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EOS SOLUTIONS UK PLC - 2, , Birchwood Office Park Crab Lane, Fearnhead, Warrington, United Kingdom
Company Information
- Company registration number
- 01070670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- , Birchwood Office Park Crab Lane
- Fearnhead
- Warrington
- Cheshire
- WA2 0XS
- England 2, , Birchwood Office Park Crab Lane, Fearnhead, Warrington, Cheshire, WA2 0XS, England UK
Management
- Managing Directors
- APTER, Kenneth
- JENKS, Anthony Stephen
- Company secretaries
- JENKS, Anthony Stephen
Company Details
- Type of Business
- plc
- Incorporated
- 1972-09-08
- Age Of Company 1972-09-08 51 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Eos International Beteiligungs-Verwaltungsgesellschaft Mbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGIC GROUP PLC
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2021-02-28
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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EOS SOLUTIONS UK PLC Company Description
- EOS SOLUTIONS UK PLC is a plc registered in United Kingdom with the Company reg no 01070670. Its current trading status is "live". It was registered 1972-09-08. It was previously called LOGIC GROUP PLC. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 2 .
Get EOS SOLUTIONS UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eos Solutions Uk Plc - 2, , Birchwood Office Park Crab Lane, Fearnhead, Warrington, United Kingdom
- 1972-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EOS SOLUTIONS UK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01070670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01070670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01070670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-22) - AA
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capital-allotment-shares (2021-03-15) - SH01
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confirmation-statement-with-updates (2021-02-25) - CS01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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capital-allotment-shares (2020-02-21) - SH01
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confirmation-statement-with-updates (2020-01-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-28) - CS01
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capital-allotment-shares (2019-03-20) - SH01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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accounts-with-accounts-type-full (2019-11-04) - AA
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-29) - AA
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capital-allotment-shares (2018-03-01) - SH01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-12) - AA
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change-person-director-company-with-change-date (2016-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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change-person-secretary-company-with-change-date (2015-12-11) - CH03
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change-person-director-company-with-change-date (2015-12-11) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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appoint-person-director-company-with-name (2014-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-25) - TM01
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-director-company-with-name (2011-08-25) - TM01
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accounts-with-accounts-type-full (2011-07-15) - AA
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keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-26) - CH01
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capital-allotment-shares (2010-03-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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resolution (2010-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-10) - AA
-
appoint-person-secretary-company-with-name (2010-08-25) - AP03
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termination-secretary-company-with-name (2010-08-25) - TM02
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appoint-person-director-company-with-name (2010-08-25) - AP01
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termination-director-company-with-name (2010-09-09) - TM01
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keyboard_arrow_right 2009
-
resolution (2009-03-03) - RESOLUTIONS
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legacy (2009-09-04) - 288a
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accounts-with-accounts-type-full (2009-08-27) - AA
-
legacy (2009-03-09) - 123
-
legacy (2009-03-03) - 88(2)
-
legacy (2009-01-16) - 363a
-
legacy (2009-01-16) - 288c
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keyboard_arrow_right 2008
-
legacy (2008-01-08) - 363a
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legacy (2008-03-18) - 288c
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legacy (2008-03-18) - 288b
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legacy (2008-09-08) - 288b
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accounts-with-accounts-type-full (2008-05-30) - AA
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keyboard_arrow_right 2007
-
legacy (2007-02-07) - 363a
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legacy (2007-03-20) - 288a
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legacy (2007-03-20) - 288b
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accounts-with-accounts-type-full (2007-08-15) - AA
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keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-09-22) - CERTNM
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accounts-with-accounts-type-full (2006-06-29) - AA
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legacy (2006-06-01) - 288a
-
legacy (2006-06-01) - 288b
-
legacy (2006-01-19) - 288b
-
legacy (2006-01-19) - 288a
-
legacy (2006-01-06) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-01-21) - 363s
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legacy (2005-11-01) - 288c
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-03-11) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
-
legacy (2004-11-26) - 288a
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legacy (2004-01-18) - 363s
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legacy (2004-11-26) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-08-29) - 288b
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accounts-with-accounts-type-full (2003-09-28) - AA
-
legacy (2003-08-29) - 288a
-
legacy (2003-04-05) - 288b
-
legacy (2003-04-05) - 288a
-
legacy (2003-01-20) - 363s
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-01) - AA
-
legacy (2002-06-20) - 288b
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statement-of-affairs (2002-06-17) - SA
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legacy (2002-06-17) - 88(2)R
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auditors-resignation-company (2002-05-29) - AUD
-
legacy (2002-05-10) - 288a
-
legacy (2002-03-15) - 288a
-
resolution (2002-03-06) - RESOLUTIONS
-
legacy (2002-03-06) - 123
-
legacy (2002-01-28) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-03-08) - 288a
-
legacy (2001-01-08) - 363s
-
legacy (2001-03-08) - 288b
-
resolution (2001-03-15) - RESOLUTIONS
-
legacy (2001-03-19) - 287
-
accounts-with-accounts-type-group (2001-09-05) - AA
-
legacy (2001-03-15) - 123
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-21) - AA
-
legacy (2000-01-07) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-10) - 287
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accounts-with-accounts-type-full-group (1999-07-20) - AA
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legacy (1999-01-07) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-01-15) - 363s
-
legacy (1998-04-28) - 288a
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legacy (1998-04-21) - 288b
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accounts-with-accounts-type-full-group (1998-07-13) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-27) - AA
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legacy (1997-01-10) - 363s
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-11) - AA
-
legacy (1996-04-15) - 288
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keyboard_arrow_right 1995
-
legacy (1995-12-18) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-10-19) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-07) - AA
-
legacy (1994-11-08) - 225(1)
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legacy (1994-12-19) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-12-23) - 363s
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legacy (1993-11-09) - 403a
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auditors-resignation-company (1993-09-16) - AUD
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resolution (1993-09-16) - RESOLUTIONS
-
legacy (1993-09-16) - 288
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accounts-with-accounts-type-full-group (1993-08-30) - AA
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keyboard_arrow_right 1992
-
legacy (1992-04-23) - 287
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accounts-with-accounts-type-full-group (1992-09-14) - AA
-
legacy (1992-01-19) - 363b
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legacy (1992-12-21) - 363s
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keyboard_arrow_right 1991
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legacy (1991-09-27) - 288
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accounts-with-accounts-type-full-group (1991-08-05) - AA
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legacy (1991-06-11) - 288
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legacy (1991-01-25) - 363a
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-08-16) - AA
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legacy (1990-04-04) - 123
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resolution (1990-04-04) - RESOLUTIONS
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legacy (1990-07-17) - 123
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resolution (1990-08-01) - RESOLUTIONS
-
legacy (1990-08-01) - 88(2)
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legacy (1990-08-01) - 88(3)
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resolution (1990-09-03) - RESOLUTIONS
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auditors-report (1990-09-03) - AUDR
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re-registration-memorandum-articles (1990-09-03) - MAR
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auditors-statement (1990-09-03) - AUDS
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accounts-balance-sheet (1990-09-03) - BS
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legacy (1990-09-03) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-09-03) - CERT7
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legacy (1990-09-03) - 43(3)
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keyboard_arrow_right 1989
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legacy (1989-01-04) - 88(2)
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accounts-with-accounts-type-small-group (1989-10-17) - AA
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legacy (1989-10-17) - 363
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legacy (1989-05-11) - 395
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accounts-with-accounts-type-small-group (1989-04-03) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-19) - AA
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legacy (1988-01-19) - 363
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legacy (1988-12-23) - 363
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keyboard_arrow_right 1986
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legacy (1986-08-16) - 363
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accounts-with-accounts-type-small (1986-11-10) - AA
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keyboard_arrow_right 1972
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incorporation-company (1972-09-08) - NEWINC
