Eol-Group UK Limited

Company Name	Eol-Group UK Limited
Directors	Robert Bastiaan Whippy and Olivier Van Steirtegem Consulting
Company Status	Active
Company Number	03173036
Category	Private Limited Company
Incorporation Date	14 March 1996(28 years, 1 month ago)
Previous Names	Easyfabric Limited and Brevidex UK Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Robert Bastiaan Whippy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Eol Group Uk & Ireland
Country of Residence	England
Correspondence Address	110 Gloucester Avenue London NW1 8HX

Secretary Name	Kenwood Secretaries Limited (Corporation)
Status	Current
Appointed	16 March 2004(8 years after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	110 Gloucester Avenue London NW1 8HX

Director Name	Olivier Van Steirtegem Consulting (Corporation)
Status	Current
Appointed	15 August 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	29 Zonienboslaan Overijse 3090 Belgium

Director Name	Jen-Luc Du Pont
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1998)
Role	Company Executive
Correspondence Address	44 Qvenue Georges Mandel Paris 75116 France Foreign

Director Name	Gilles Galibert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1998)
Role	Company Executive
Correspondence Address	26 Rue Adolphe Guyot Bois Colombes 92270

Director Name	Patrick Goimbault
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 23 April 1998)
Role	Company Executive
Correspondence Address	7 Villa Frederic Chopin Saint Prix 95390 France Foreign

Director Name	Laurent Sadi
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 23 April 1998)
Role	Company Director
Correspondence Address	37 Avenue Joyeuse Joinville Le Pont 94340 France Foreign

Director Name	Patrick Manteau
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	7 Rue Des Guedas Montevrain 77144 France Foreign

Secretary Name	Malcolm Christopher Keogh
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 11 months (resigned 17 March 2004)
Role	Solicitor
Correspondence Address	Kenwood House 1 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EL

Director Name	Emmanuel Corron
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 1998(2 years after company formation)
Appointment Duration	15 years, 1 month (resigned 21 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	186 Chemin Du Chalbrot La Roche Sur Foron 74800 France Foreign

Director Name	Mr Robert Lambert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2013(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor, 14-18 Old Street London EC1V 9BH

Director Name	Ms Carolyn Paula Angus
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(18 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 14-18 Old Street London EC1V 9BH

Director Name	Peter Parys
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2017(20 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2017)
Role	International Commercial Director
Country of Residence	Belgium
Correspondence Address	4th Floor 14-18 Old Street London EC1V 9BH

Director Name	Mr Peter Rask
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 2017(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 2019)
Role	Independent Director
Country of Residence	Belgium
Correspondence Address	4th Floor, 14-18 Old Street London EC1V 9BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	HVS (Corporation)
Status	Resigned
Appointed	08 March 2017(20 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2019)
Correspondence Address	135 Dieweg 1180 Brussels Belgium

Location

Registered Address	80 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

15k at £1	Brevidex Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

20 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
25 September 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
22 June 2023	Appointment of Mr. Arnaud Barral as a director on 15 June 2023 (2 pages)
22 June 2023	Termination of appointment of Olivier Van Steirtegem Consulting as a director on 15 June 2023 (1 page)
22 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
24 November 2022	Secretary's details changed for Kenwood Secretaries Limited on 24 November 2022 (1 page)
21 October 2022	Registered office address changed from 110 Gloucester Avenue London NW1 8HX England to 80 Coleman Street London EC2R 5BJ on 21 October 2022 (1 page)
20 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
19 October 2021	Change of details for Eol S.A.S. as a person with significant control on 12 April 2021 (2 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
16 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
8 January 2021	Director's details changed for Olivier Van Steirtegem Consulting on 8 January 2021 (1 page)
11 November 2020	Registered office address changed from 4th Floor, 14-18 Old Street London EC1V 9BH England to 110 Gloucester Avenue London NW1 8HX on 11 November 2020 (1 page)
22 October 2020	Appointment of Mr. Robert Whippy as a director on 14 September 2020 (2 pages)
21 October 2020	Termination of appointment of Carolyn Paula Angus as a director on 24 September 2020 (1 page)
21 October 2020	Termination of appointment of Hvs as a director on 15 August 2019 (1 page)
21 October 2020	Appointment of Olivier Van Steirtegem Consulting as a director on 15 August 2019 (2 pages)
13 October 2020	Termination of appointment of Peter Rask as a director on 15 August 2019 (1 page)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
4 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
8 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
19 October 2017	Appointment of Mr. Peter Rask as a director on 30 June 2017 (2 pages)
19 October 2017	Termination of appointment of Peter Parys as a director on 30 June 2017 (1 page)
19 October 2017	Appointment of Mr. Peter Rask as a director on 30 June 2017 (2 pages)
19 October 2017	Termination of appointment of Peter Parys as a director on 30 June 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 (3 pages)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 (3 pages)
21 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
4 April 2017	Appointment of Peter Parys as a director on 1 January 2017 (3 pages)
4 April 2017	Appointment of Peter Parys as a director on 1 January 2017 (3 pages)
15 March 2017	Appointment of Hvs as a director on 8 March 2017 (2 pages)
15 March 2017	Appointment of Hvs as a director on 8 March 2017 (2 pages)
14 March 2017	Termination of appointment of Robert Lambert as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Robert Lambert as a director on 14 March 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
21 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 15,000 (4 pages)
21 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 15,000 (4 pages)
21 April 2016	Registered office address changed from Lins House 38 Roseberry Avenue London EC1R 4RN to 4th Floor, 14-18 Old Street London EC1V 9BH on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from Lins House 38 Roseberry Avenue London EC1R 4RN to 4th Floor, 14-18 Old Street London EC1V 9BH on 21 April 2016 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 April 2015	Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 15,000 (4 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 15,000 (4 pages)
9 April 2015	Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page)
9 April 2015	Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page)
3 February 2015	Appointment of Ms Carolyn Paula Angus as a director on 1 January 2015 (2 pages)
3 February 2015	Appointment of Ms Carolyn Paula Angus as a director on 1 January 2015 (2 pages)
3 February 2015	Appointment of Ms Carolyn Paula Angus as a director on 1 January 2015 (2 pages)
25 November 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
25 November 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
25 November 2014	Registered office address changed from 110 Gloucester Avenue London NW1 8HX England to Lins House 38 Roseberry Avenue London EC1R 4RN on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 110 Gloucester Avenue London NW1 8HX England to Lins House 38 Roseberry Avenue London EC1R 4RN on 25 November 2014 (1 page)
17 November 2014	Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page)
17 November 2014	Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page)
17 November 2014	Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page)
3 September 2014	Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 (1 page)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15,000 (3 pages)
8 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15,000 (3 pages)
24 May 2013	Termination of appointment of Emmanuel Corron as a director (1 page)
24 May 2013	Appointment of Mr Robert Lambert as a director (2 pages)
24 May 2013	Termination of appointment of Emmanuel Corron as a director (1 page)
24 May 2013	Appointment of Mr Robert Lambert as a director (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
15 April 2010	Director's details changed for Emmanuel Corron on 14 March 2010 (2 pages)
15 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Emmanuel Corron on 14 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Kenwood Secretaries Limited on 14 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Kenwood Secretaries Limited on 14 March 2010 (2 pages)
15 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 April 2009	Return made up to 14/03/09; full list of members (3 pages)
20 April 2009	Return made up to 14/03/09; full list of members (3 pages)
29 December 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
29 December 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
23 December 2008	Accounts for a dormant company made up to 31 August 2006 (2 pages)
23 December 2008	Accounts for a dormant company made up to 31 August 2006 (2 pages)
20 March 2008	Return made up to 14/03/08; full list of members (3 pages)
20 March 2008	Return made up to 14/03/08; full list of members (3 pages)
16 April 2007	Return made up to 14/03/07; full list of members (2 pages)
16 April 2007	Return made up to 14/03/07; full list of members (2 pages)
23 February 2007	Full accounts made up to 31 August 2005 (10 pages)
23 February 2007	Full accounts made up to 31 August 2005 (10 pages)
6 February 2007	Secretary's particulars changed (1 page)
6 February 2007	Secretary's particulars changed (1 page)
19 October 2006	Registered office changed on 19/10/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
19 October 2006	Registered office changed on 19/10/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
21 March 2006	Return made up to 14/03/06; full list of members (2 pages)
21 March 2006	Return made up to 14/03/06; full list of members (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page)
11 October 2005	Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page)
28 April 2005	Full accounts made up to 31 August 2004 (10 pages)
28 April 2005	Full accounts made up to 31 August 2004 (10 pages)
21 March 2005	Return made up to 14/03/05; full list of members (2 pages)
21 March 2005	Return made up to 14/03/05; full list of members (2 pages)
3 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL (1 page)
3 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL (1 page)
10 June 2004	Secretary's particulars changed (1 page)
10 June 2004	Secretary's particulars changed (1 page)
2 June 2004	Full accounts made up to 31 August 2003 (12 pages)
2 June 2004	Full accounts made up to 31 August 2003 (12 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
23 March 2004	Return made up to 14/03/04; full list of members (6 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Return made up to 14/03/04; full list of members (6 pages)
23 March 2004	Secretary resigned (1 page)
23 August 2003	Full accounts made up to 31 August 2002 (10 pages)
23 August 2003	Full accounts made up to 31 August 2002 (10 pages)
22 March 2003	Return made up to 14/03/03; full list of members (6 pages)
22 March 2003	Return made up to 14/03/03; full list of members (6 pages)
19 June 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
19 June 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
26 March 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 (6 pages)
26 March 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 (6 pages)
19 March 2002	Full accounts made up to 30 June 2001 (10 pages)
19 March 2002	Full accounts made up to 30 June 2001 (10 pages)
7 June 2001	Full accounts made up to 30 June 2000 (10 pages)
7 June 2001	Full accounts made up to 30 June 2000 (10 pages)
19 March 2001	Return made up to 14/03/01; full list of members (6 pages)
19 March 2001	Return made up to 14/03/01; full list of members (6 pages)
25 August 2000	Auditor's resignation (1 page)
25 August 2000	Auditor's resignation (1 page)
10 May 2000	Full accounts made up to 30 June 1999 (13 pages)
10 May 2000	Full accounts made up to 30 June 1999 (13 pages)
2 May 2000	Registered office changed on 02/05/00 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS (1 page)
2 May 2000	Registered office changed on 02/05/00 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS (1 page)
19 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
19 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
16 March 2000	Return made up to 14/03/00; full list of members (6 pages)
16 March 2000	Return made up to 14/03/00; full list of members (6 pages)
27 May 1999	Full accounts made up to 30 June 1998 (13 pages)
27 May 1999	Full accounts made up to 30 June 1998 (13 pages)
22 March 1999	Return made up to 14/03/99; no change of members (4 pages)
22 March 1999	Return made up to 14/03/99; no change of members (4 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS (1 page)
16 July 1998	Registered office changed on 16/07/98 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (1 page)
16 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 14 new street london EC2M 4TR (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 14 new street london EC2M 4TR (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
30 May 1998	Full accounts made up to 30 June 1997 (12 pages)
30 May 1998	Full accounts made up to 30 June 1997 (12 pages)
7 May 1998	Return made up to 14/03/98; no change of members (7 pages)
7 May 1998	Return made up to 14/03/98; no change of members (7 pages)
13 January 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
13 January 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
19 March 1997	Return made up to 14/03/97; full list of members (9 pages)
19 March 1997	Return made up to 14/03/97; full list of members (9 pages)
14 June 1996	Ad 30/04/96--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
14 June 1996	Ad 30/04/96--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
12 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1996	Company name changed easyfabric LIMITED\certificate issued on 12/06/96 (12 pages)
11 June 1996	Company name changed easyfabric LIMITED\certificate issued on 12/06/96 (12 pages)
2 June 1996	Accounting reference date notified as 30/06 (1 page)
2 June 1996	Accounting reference date notified as 30/06 (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 May 1996	Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
14 March 1996	Incorporation (9 pages)
14 March 1996	Incorporation (9 pages)

Eol-Group UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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