EOC UK Limited

Company Name	EOC UK Limited
Company Status	Active
Company Number	02622569
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr Gerard Jacobus Marsman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Dutch
Status	Current
Appointed	16 September 1991(2 months, 4 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Tenax Road Trafford Park Manchester M17 1JT

Secretary Name	Mr Gerard Jacobus Marsman
Nationality	Dutch
Status	Current
Appointed	16 September 1991(2 months, 4 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Tenax Road Trafford Park Manchester M17 1JT

Director Name	Gerard Robert Marsman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	01 November 1996(5 years, 4 months after company formation)
Appointment Duration	27 years, 6 months
Role	Manager
Country of Residence	Swizerland
Correspondence Address	Tenax Road Trafford Park Manchester M17 1JT

Director Name	Cornelis Johannes Westdijk
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	18 November 2016(25 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	Eoc Uk Limited Tenax Road Trafford Park Manchester M17 1JT

Director Name	Mr Anthony John Payne Webley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 September 1991)
Role	Chartered Accountant
Correspondence Address	Hesketh House Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Peter Henry Owen
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 September 1991)
Role	Company Director
Correspondence Address	Hesketh House Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Oscar Frederik Marsman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 1991(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Kortruksesteenweg 326 9000 Gent Belgium

Director Name	Marc Charles Ignace Weyme
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 1995(4 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Tenax Road Trafford Park Manchester M17 1JT

Director Name	Peter Lyles
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 31 December 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Tenax Road Trafford Park Manchester M17 1JT

Director Name	Martyn John Sellers
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	1, Kirklees Close Tottington BL8 3NS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	eocgroup.co.uk

Location

Registered Address	Tenax Road Trafford Park Manchester M17 1JT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

2m at £1	Eoc Belgium Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	£954,750
Cash	£49,570
Current Liabilities	£1,385,949

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	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

18 February 2016	Delivered on: 24 February 2016 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Outstanding
19 February 2004	Delivered on: 21 February 2004 Persons entitled: Eurofactor (UK) Limited Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Outstanding
18 September 2002	Delivered on: 27 September 2002 Satisfied on: 13 May 2011 Persons entitled: Eoc Polymers 1 Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 September 2002	Delivered on: 27 September 2002 Satisfied on: 3 December 2011 Persons entitled: Florenville Investments S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 September 2002	Delivered on: 27 September 2002 Satisfied on: 13 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of tenax road trafford park greater manchester t/n GM395171 & GM785405. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 September 2002	Delivered on: 24 September 2002 Satisfied on: 13 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 2002	Delivered on: 23 April 2002 Satisfied on: 13 May 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation - with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
30 April 1996	Delivered on: 2 May 1996 Satisfied on: 9 May 2002 Persons entitled: Compound Managing Limited Classification: Debenture Secured details: Â£500,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge on all undertaking and property of the company both present and future including its uncalled capital. Fully Satisfied
25 August 1995	Delivered on: 7 September 1995 Satisfied on: 13 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at tenax road trafford park manchester and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

3 February 2021	Termination of appointment of Peter Lyles as a director on 31 December 2020 (1 page)
9 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
24 August 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of Marc Charles Ignace Weyme as a director on 1 June 2020 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
26 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
25 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 2,999,000 (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
25 June 2018	Secretary's details changed for Mr Gerrard Jacobus Marsman on 25 June 2018 (1 page)
11 April 2018	Director's details changed for Gerard Robert Marsman on 10 April 2018 (2 pages)
10 April 2018	Director's details changed for Mr Gerard Jacobus Marsman on 10 April 2018 (2 pages)
10 April 2018	Director's details changed for Marc Charles Ignace Weyme on 10 April 2018 (2 pages)
10 April 2018	Director's details changed for Gerard Robert Marsman on 10 April 2018 (2 pages)
10 April 2018	Director's details changed for Peter Lyles on 10 April 2018 (2 pages)
10 April 2018	Director's details changed for Mr Gerrard Jacobus Marsman on 10 April 2018 (2 pages)
10 April 2018	Director's details changed for Gerard Robert Marsman on 10 April 2018 (2 pages)
10 April 2018	Secretary's details changed for Mr Gerrard Jacobus Marsman on 10 April 2018 (1 page)
10 April 2018	Director's details changed for Cornelis Johannes Westdijk on 10 April 2018 (2 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 September 2017	Notification of Gerard Jacobus Marsman as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017	Notification of Gerard Jacobus Marsman as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
13 February 2017	Auditor's resignation (2 pages)
13 February 2017	Auditor's resignation (2 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
1 December 2016	Appointment of Cornelis Johannes Westdijk as a director on 18 November 2016 (3 pages)
1 December 2016	Appointment of Cornelis Johannes Westdijk as a director on 18 November 2016 (3 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 September 2016	Satisfaction of charge 8 in full (4 pages)
14 September 2016	Satisfaction of charge 8 in full (4 pages)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,999,000 (7 pages)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,999,000 (7 pages)
24 February 2016	Registration of charge 026225690009, created on 18 February 2016 (14 pages)
24 February 2016	Registration of charge 026225690009, created on 18 February 2016 (14 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,999,000 (7 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,999,000 (7 pages)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,999,000 (7 pages)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,999,000 (7 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
26 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 January 2012	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011 (18 pages)
4 January 2012	Second filing of AR01 previously delivered to Companies House made up to 20 June 2010 (18 pages)
4 January 2012	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011 (18 pages)
4 January 2012	Second filing of AR01 previously delivered to Companies House made up to 20 June 2010 (18 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2012 (9 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2012 (9 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
31 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 January 2011	Director's details changed for Gerard Robert Marsman on 22 December 2010 (2 pages)
26 January 2011	Director's details changed for Gerard Robert Marsman on 22 December 2010 (2 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2012 (8 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2012 (8 pages)
9 July 2010	Director's details changed for Peter Lyles on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Gerard Robert Marsman on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Peter Lyles on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Gerard Robert Marsman on 20 June 2010 (2 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
9 July 2009	Director's change of particulars / gerard marsman / 01/06/2009 (1 page)
9 July 2009	Return made up to 20/06/09; full list of members (6 pages)
9 July 2009	Return made up to 20/06/09; full list of members (6 pages)
9 July 2009	Director's change of particulars / gerard marsman / 01/06/2009 (1 page)
3 June 2009	Particulars of contract relating to shares (2 pages)
3 June 2009	Ad 28/11/08\gbp si 620000@1=620000\gbp ic 1379000/1999000\ (2 pages)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 95 allot securities 28/11/2008 (2 pages)
3 June 2009	Ad 28/11/08\gbp si 620000@1=620000\gbp ic 1379000/1999000\ (2 pages)
3 June 2009	Particulars of contract relating to shares (2 pages)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 95 allot securities 28/11/2008 (2 pages)
8 July 2008	Director and secretary's change of particulars / gerrard marsman / 15/03/2008 (1 page)
8 July 2008	Director and secretary's change of particulars / gerrard marsman / 15/03/2008 (1 page)
8 July 2008	Return made up to 20/06/08; full list of members (5 pages)
8 July 2008	Return made up to 20/06/08; full list of members (5 pages)
7 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
11 September 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
11 September 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
13 July 2007	Return made up to 20/06/07; no change of members (8 pages)
13 July 2007	Return made up to 20/06/07; no change of members (8 pages)
28 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
28 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
25 August 2006	Return made up to 20/06/06; full list of members (9 pages)
25 August 2006	Return made up to 20/06/06; full list of members (9 pages)
29 July 2005	Return made up to 20/06/05; full list of members (9 pages)
29 July 2005	Return made up to 20/06/05; full list of members (9 pages)
6 July 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
6 July 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
5 August 2004	Return made up to 20/06/04; full list of members (9 pages)
5 August 2004	Return made up to 20/06/04; full list of members (9 pages)
8 June 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
8 June 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
21 February 2004	Particulars of mortgage/charge (3 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
16 August 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 16/08/03 (9 pages)
16 August 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 16/08/03 (9 pages)
19 July 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
19 July 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
22 November 2002	Ad 05/04/02--------- Â£ si 880000@1 (2 pages)
22 November 2002	Ad 05/04/02--------- Â£ si 880000@1 (2 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Statement of affairs (7 pages)
8 August 2002	Statement of affairs (7 pages)
8 August 2002	Ad 12/04/02--------- Â£ si 399000@1 (2 pages)
8 August 2002	Ad 12/04/02--------- Â£ si 399000@1 (2 pages)
9 July 2002	Return made up to 20/06/02; full list of members (9 pages)
9 July 2002	Return made up to 20/06/02; full list of members (9 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
25 April 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
10 July 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
10 July 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
28 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2000	Return made up to 20/06/00; full list of members (7 pages)
13 July 2000	Return made up to 20/06/00; full list of members (7 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
11 May 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
11 May 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
16 July 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
16 July 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
18 June 1999	Return made up to 20/06/99; full list of members (6 pages)
18 June 1999	Return made up to 20/06/99; full list of members (6 pages)
15 October 1998	Company name changed eur-o-compound (U.K.) LIMITED\certificate issued on 16/10/98 (2 pages)
15 October 1998	Company name changed eur-o-compound (U.K.) LIMITED\certificate issued on 16/10/98 (2 pages)
11 August 1998	Full accounts made up to 31 December 1997 (14 pages)
11 August 1998	Full accounts made up to 31 December 1997 (14 pages)
14 July 1998	Return made up to 20/06/98; no change of members (4 pages)
14 July 1998	Return made up to 20/06/98; no change of members (4 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
2 October 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
2 October 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
6 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1997	Â£ nc 100000/2000000 18/06/97 (1 page)
6 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1997	Â£ nc 100000/2000000 18/06/97 (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (1 page)
8 January 1997	New director appointed (1 page)
10 September 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
10 September 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
24 July 1996	Return made up to 20/06/96; full list of members (5 pages)
24 July 1996	Return made up to 20/06/96; full list of members (5 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 July 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
7 July 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
6 July 1995	Return made up to 20/06/95; no change of members (4 pages)
6 July 1995	Return made up to 20/06/95; no change of members (4 pages)
23 June 1993	Accounts for a medium company made up to 31 December 1992 (10 pages)
23 June 1993	Accounts for a medium company made up to 31 December 1992 (10 pages)
21 March 1992	Allotment of shares (2 pages)
21 March 1992	Allotment of shares (2 pages)
4 September 1991	Memorandum and Articles of Association (9 pages)
4 September 1991	Memorandum and Articles of Association (9 pages)
3 September 1991	Company name changed\certificate issued on 03/09/91 (2 pages)
3 September 1991	Company name changed\certificate issued on 03/09/91 (2 pages)
20 June 1991	Incorporation (14 pages)
20 June 1991	Incorporation (14 pages)

EOC UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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