EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED

Company number 02554376

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2017	TM01	Termination of appointment of Brian Longworth as a director on 9 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Nicholas George Dupenois as a director on 31 December 2016	(1 page)
21 Feb 2017	AP01	Appointment of Mr Nicolas Papaioannou as a director on 9 February 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of John Ireson as a director on 9 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Anthony Kilshaw as a director on 9 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Bestrustees Plc as a director on 9 February 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 1,000	(8 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Feb 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Paul Hopkins	(5 pages)
17 Feb 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Shaun Garratt	(4 pages)
05 Dec 2014	AP01	Appointment of Mr Paul Hopkins as a director on 17 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/02/2015.	(3 pages)
05 Dec 2014	TM01	Termination of appointment of Shaun Garratt as a director on 19 November 2014 ANNOTATION Clarification a second filed TM01 was registered on 17/02/2015.	(2 pages)
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(8 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Jan 2014	TM02	Termination of appointment of Paul Banning as a secretary	(1 page)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
29 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000	(8 pages)
13 Nov 2012	AP01	Appointment of Mr Shaun Garratt as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Ian Dickie as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(8 pages)