EATON MEDC LIMITED

Company number 01202172

Date	Type	Description	View / Download
21 Dec 2016	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jepshons Court Tancred Close Leamington Spa CV31 3RZ	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31	(3 pages)
24 Jun 2016	AP01	Appointment of Dr Matthias Eugen Stelzer as a director on 21 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Simon Forster as a director on 21 June 2016	(2 pages)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 72,785	(6 pages)
15 Dec 2015	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(1 page)
14 Oct 2015	AP01	Appointment of Ms Lisa Marie Oxnard as a director on 30 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Simon David Whittaker as a director on 27 March 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Jan 2015	CH01	Director's details changed for David Ellis Evans on 13 January 2015	(3 pages)
12 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 72,785	(14 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 72,785	(14 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
01 Jul 2013	CC04	Statement of company's objects	(2 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co business 19/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Helz as a director	(2 pages)
23 Apr 2013	AD01	Registered office address changed from Colliery Road Pinxton Nottingham NG16 6JF on 23 April 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(15 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 72,785.00	(4 pages)