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EATON ELECTRIC LIMITED

Company number 04617032

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
30 Jul 2024	AP01	Appointment of Mr Daniel Malcolm Quartey as a director on 26 July 2024	View PDF Appointment of Mr Daniel Malcolm Quartey as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Jorma Mannerkoski as a director on 26 July 2024	View PDF Termination of appointment of Jorma Mannerkoski as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from PO Box 554 Abbey Park Southampton Road Titchfield Fareham PO14 4QA England to 252 Bath Road Slough Berkshire SL1 4DX on 19 March 2024	View PDF Registered office address changed from PO Box 554 Abbey Park Southampton Road Titchfield Fareham PO14 4QA England to 252 Bath Road Slough Berkshire SL1 4DX on 19 March 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
21 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
18 Dec 2020	TM01	Termination of appointment of Martin Gerard Mullin as a director on 18 December 2020	View PDF Termination of appointment of Martin Gerard Mullin as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Ms Jayne Siobahn Meikle as a director on 24 September 2020	View PDF Appointment of Ms Jayne Siobahn Meikle as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Daniel Malcolm Quartey as a director on 24 September 2020	View PDF Termination of appointment of Daniel Malcolm Quartey as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AP01	Appointment of Mr Daniel Malcolm Quartey as a director on 16 January 2020	View PDF Appointment of Mr Daniel Malcolm Quartey as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of Paul Warren Hartley as a director on 31 March 2020	View PDF Termination of appointment of Paul Warren Hartley as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	TM01	Termination of appointment of Ian Patrick Russell Thompson as a director on 30 August 2019	View PDF Termination of appointment of Ian Patrick Russell Thompson as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Keith Ramsay Miller as a director on 16 January 2020	View PDF Termination of appointment of Keith Ramsay Miller as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
20 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	RP04AP01	Second filing for the appointment of Paul Warren Hartley as a director	View PDF Second filing for the appointment of Paul Warren Hartley as a director - link opens in a new window - 6 pages (6 pages)
16 Nov 2018	RP04AP01	Second filing for the appointment of Ian Thompson as a director	View PDF Second filing for the appointment of Ian Thompson as a director - link opens in a new window - 6 pages (6 pages)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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EATON ELECTRIC LIMITED

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