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EOS SOLUTIONS UK PLC

Learn more about EOS SOLUTIONS UK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BIRCHWOOD OFFICE PARK CRAB, LANE, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XS

EOS SOLUTIONS UK PLC on the map

Company type: Public Limited Company
Company number: 01070670
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
next due date: 2017.08.31
overdue: NO
last made update: 2016.02.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/02/16
Form type: AA
Date: 2016.05.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 3050000
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS WITZIG / 01/02/2016
Form type: CH01
Date: 2016.02.11
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STEPHEN JENKS / 11/12/2015
Form type: CH03
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD KNOCK / 27/07/2015
Form type: CH01
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD KNOCK / 27/07/2015
Form type: CH01
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.05.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.05.09
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DIRECTOR APPOINTED MR FRANK ALFRED ALEXI
Form type: AP01
Date: 2014.04.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR GERARD SHIELS
Form type: TM01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.05.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.05.15
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEARY
Form type: TM01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR ROLF STEENBOCK
Form type: TM01
Date: 2010.09.09
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DIRECTOR APPOINTED MR PAUL EDMUND LEARY
Form type: AP01
Date: 2010.08.25
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APPOINTMENT TERMINATED, SECRETARY PAUL LEARY
Form type: TM02
Date: 2010.08.25
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SECRETARY APPOINTED MR PAUL EDMUND LEARY
Form type: AP03
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.10
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24/02/10 STATEMENT OF CAPITAL GBP 3050000
Form type: SH01
Date: 2010.03.18
£2.95
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NC INC ALREADY ADJUSTED 24/02/2010
Form type: RES04
Date: 2010.03.18
Child documents:
Document type: ANNOTATION
Date: 2010.03.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.03.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS WITZIG / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROLF STEENBOCK / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD STEPHEN SHIELS / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED MR GERARD STEPHEN SHIELS
Form type: 288a
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.27
£2.95
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NC INC ALREADY ADJUSTED 17/02/09
Form type: 123
Date: 2009.03.09
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AD 17/02/09, GBP SI [email protected]=2200000, GBP IC 600000/2800000
Form type: 88(2)
Date: 2009.03.03
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GBP NC 600000/2800000, 17/02/2009
Form type: RES04
Date: 2009.03.03
Child documents:
Document type: ANNOTATION
Date: 2009.03.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WITZIG / 01/12/2008
Form type: 288c
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR CRAIG PROCTOR
Form type: 288b
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WITZIG / 01/03/2008
Form type: 288c
Date: 2008.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROLF STEENBOCK / 10/03/2008
Form type: 288c
Date: 2008.03.18
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APPOINTMENT TERMINATED DIRECTOR HANS SCHERER
Form type: 288b
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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COMPANY NAME CHANGED, LOGIC GROUP PLC, CERTIFICATE ISSUED ON 22/09/06
Form type: CERTNM
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26

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Company directors and board members:

ANTHONY STEPHEN JENKS (current)
Secretary, GROUP FINANCE MANAGER, 2004.11.15
2 BIRCHWOOD OFFICE PARK CRAB LANE, FEARNHEAD , WARRINGTON
WA2 0XS, CHESHIRE
FRANK ALFRED ALEXI (current)
Director, COMPANY DIRECTOR, 2014.04.03
2 BIRCHWOOD OFFICE PARK CRAB LANE, FEARNHEAD , WARRINGTON
WA2 0XS, CHESHIRE
STUART RICHARD KNOCK (current)
Director, CHIEF EXECUTIVE OFFICER, 2006.06.01
2 BIRCHWOOD OFFICE PARK CRAB LANE, FEARNHEAD , WARRINGTON
WA2 0XS, CHESHIRE
ANDREAS WITZIG (current)
Director, 2007.03.01
2 BIRCHWOOD OFFICE PARK CRAB LANE, FEARNHEAD , WARRINGTON
WA2 0XS, CHESHIRE
ANTHONY CRADDOCK (resigned)
Secretary, COMPANY SECRETARY, 2001.02.28 - 2003.07.21
74 NEW LANE CROFT , WARRINGTON
WA3 7JL, CHESHIRE
NINA CATHERINE KELL (resigned)
Secretary, 1996.04.06 - 2001.02.28
2 SPRING BANK CULLINGWORTH , BRADFORD
BD13 5EW
PAUL EDMUND LEARY (resigned)
Secretary, 2010.07.06 - 2010.07.06
542 WHITE PELICAN CIRCLE , ORCHID
32963, FLORIDA
USA
JACQUELINE PATRICIA OBERMAIER (resigned)
Secretary, 1991.12.31 - 1996.04.06
14 GLASTONBURY GROVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HA, TYNE & WEAR
JOHN ROZENBROEK (resigned)
Secretary, GROUP COMMERCIAL DIRECTOR, 2003.07.31 - 2004.11.15
DAMSON COTTAGE SMITHY BROW, CROFT , WARRINGTON
WA3 7DA, CHESHIRE
MARK DREWS (resigned)
Director, 2002.02.19 - 2007.02.28
GROSSE STR 33A , REIUBEK
21465
GERMANY
ELISABETH KENDRAY (resigned)
Director, CLIENT RELATIONSHIP DIRECTOR, 2003.03.17 - 2005.02.25
41 HUDDERSFIELD ROAD DELPH , SADDLEWORTH
OL3 5EG, GREATER MANCHESTER
PAUL EDMUND LEARY (resigned)
Director, COMPANY DIRECTOR, 2010.07.06 - 2011.07.28
2 BIRCHWOOD OFFICE PARK CRAB LANE, FEARNHEAD , WARRINGTON
WA2 0XS, CHESHIRE
JAMES HENRY MALCOLM (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2001.03.01
10 BELLFIELD AVENUE , PERTH
PH1 1LQ
SCOTLAND
DAVID HAROLD MEALOR (resigned)
Director, 2001.03.01 - 2002.04.30
30 MARKFIELD CRESCENT , ST. HELENS
WA11 9LD, MERSEYSIDE
JACQUELINE PATRICIA OBERMAIER (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1996.04.06
14 GLASTONBURY GROVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HA, TYNE & WEAR
KURT JOSEF OBERMAIER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.04.06
14 GLASTONBURY GROVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HA, TYNE & WEAR
CRAIG FRANCIS PROCTOR (resigned)
Director, GROUP MANAGING DIRECTOR, 2001.03.01 - 2008.08.31
26 KEATS WAY COTTAM HALL , PRESTON
PR4 0NL, LANCASHIRE
PETER GEORG RETTMANN (resigned)
Director, MANAGING DIRECTOR, 1993.09.09 - 1998.02.28
HERBERT- WEICHMANN-STR.65 22085 HAMBURG , GERMANY
FOREIGN
GERMANY
JOHN ROZENBROEK (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 2002.03.04 - 2006.04.30
DAMSON COTTAGE SMITHY BROW, CROFT , WARRINGTON
WA3 7DA, CHESHIRE
HANS WERNER SCHERER (resigned)
Director, 1993.09.09 - 2008.03.01
TRIFTSTR 1A 21075 , HAMBURG
GERMANY
GERARD STEPHEN SHIELS (resigned)
Director, COMPANY DIRECTOR, 2009.08.01 - 2013.10.11
9 CARLTON DRIVE FRENCHWOOD , PRESTON
PR1 4PP, LANCASHIRE
ENGLAND
ROLF STEENBOCK (resigned)
Director, HEAD OF INTERNATIONAL SUBS, 2005.12.15 - 2010.07.06
HAGENBECKSTR 166E , HAMBURG
FOREIGN, 22527
JENS TORPER (resigned)
Director, COMPANY DIRECTOR, 1998.02.28 - 2005.12.15
REESENBUTTLER PERDER 35B , AHRENBURG
22926
GERMANY
KENNETH LEWIS WATERS (resigned)
Director, 2001.03.01 - 2002.09.01
DENE HAY, 2 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE

Companies near to EOS SOLUTIONS UK PLC

  • COLLECTION AGENCIES LTD - 2 BIRCHWOOD OFFICE PARK, CRAB LANE, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XS
  • DATOR LIMITED - 2 BIRCHWOOD OFFICE PARK CRAB LANE, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XS
  • EOS SOLUTIONS LIMITED - 2 BIRCHWOOD OFFICE PARK, CRAB LANE, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XS

Information about the Public Limited Company EOS SOLUTIONS UK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data