EATON POWER SOLUTIONS LIMITED

Company number 00701841

Date	Type	Description	View / Download
28 Feb 2007	363a	Return made up to 15/02/07; full list of members	(2 pages)
25 Jan 2007	288b	Director resigned	(1 page)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
23 Feb 2006	363a	Return made up to 15/02/06; full list of members	(2 pages)
22 Feb 2006	287	Registered office changed on 22/02/06 from: po box 22 norfolk street worsley road north wosley manchester lancashire M28 3ET	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
04 Nov 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288b	Director resigned	(1 page)
14 Mar 2005	AA	Full accounts made up to 31 March 2004	(21 pages)
24 Feb 2005	363s	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
05 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	CERTNM	Company name changed invensys energy systems LIMITED\certificate issued on 12/07/04	(2 pages)
28 Jun 2004	287	Registered office changed on 28/06/04 from: invensys house carlisle place london SW1P 1BX	(1 page)
12 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 7867816@1=7867816 £ ic 5132184/13000000	(2 pages)
07 Jun 2004	123	Nc inc already adjusted 28/04/04	(2 pages)