EOS INC. LTD
ActiveCompany no. 04006353 · Private limited company · Incorporated 2 Jun 2000
Company no. 04006353 · Private limited company · Incorporated 2 Jun 2000
Original documents filed with Companies House · 182 filings
27 Oct 2026
Officers
Appointment of Mr Ian Richard Ball as a director on 20 Oct 2026
PDF · 2 pages
27 Oct 2026
Officers
Appointment of John Peter Whittaker as a director on 20 Oct 2026
PDF · 2 pages
21 Oct 2026
Officers
Appointment of Mark Whitworth as a director on 20 Oct 2026
PDF · 2 pages
21 Oct 2026
Officers
Appointment of Steven Keith Underwood as a director on 20 Oct 2026
PDF · 2 pages
20 Oct 2026
Officers
Termination of appointment of Lynda Margaret Shillaw as a director on 20 Oct 2026
PDF · 1 page
20 Oct 2026
Officers
Termination of appointment of Katerina Jane Patmore as a director on 20 Oct 2026
PDF · 1 page
20 Oct 2026
Officers
Termination of appointment of Jonathan Michael Haigh as a director on 20 Oct 2026
PDF · 1 page
20 Oct 2026
Officers
Termination of appointment of Andrew Rowland Blackshaw as a director on 20 Oct 2026
PDF · 1 page
3 Jun 2026
Confirmation
Confirmation statement made on 2 Jun 2026 with updates
PDF · 4 pages
1 May 2026
Ownership
Change of details for Harworth Estates Ltd as a person with significant control on 29 Apr 2026
PDF · 2 pages
1 May 2026
Officers
Director's details changed for Mr Douglas Maudsley on 29 Apr 2026
PDF · 2 pages
29 Apr 2026
Address
Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to 1 Harworth Way, Unit 1 Harworth Way Rotherham S60 5GR on 29 Apr 2026
PDF · 1 page
2 Dec 2025
Charge
Registration of charge 040063530021, created on 25 Nov 2025
PDF · 64 pages
3 Jun 2024
Confirmation
Confirmation statement made on 2 Jun 2024 with no updates
PDF · 3 pages
7 Jun 2023
Confirmation
Confirmation statement made on 2 Jun 2023 with no updates
PDF · 3 pages
30 Mar 2023
Charge
Registration of charge 040063530020, created on 24 Mar 2023
PDF · 47 pages
6 Jun 2022
Confirmation
Confirmation statement made on 2 Jun 2022 with no updates
PDF · 3 pages
Showing 1–25 of 182 filings. Documents open on Companies House in a new tab.
24 Jul 2025
Officers
Appointment of Mr Douglas Maudsley as a director on 17 Jul 2025
PDF · 2 pages
2 Jun 2025
Confirmation
Confirmation statement made on 2 Jun 2025 with no updates
PDF · 3 pages