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EATON ELECTRIC LIMITED

Company number 04617032

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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)
06 Nov 2018 AA Full accounts made up to 31 December 2017
07 Sep 2018 SH19 Statement of capital on 7 September 2018
  • GBP 1.00
28 Aug 2018 AP01 Appointment of Mr Paul Warren Hartley as a director on 9 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 16/11/2018.
28 Aug 2018 TM01 Termination of appointment of David Frost as a director on 9 August 2018
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 AD01 Registered office address changed from PO Box 554, Abbey Park Southampton Road Titchfield Hampshire PO14 9ED to PO Box 554 Abbey Park Southampton Road Titchfield Fareham PO14 4QA on 17 August 2016
04 Jul 2016 AP01 Appointment of Mr Ian Thompson as a director on 21 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 16/11/2018.
04 Jul 2016 AP01 Appointment of Mr David Frost as a director on 21 June 2016
15 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
08 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
02 Oct 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
21 Oct 2013 AP01 Appointment of Mr Martin Gerard Mullin as a director
21 Oct 2013 AP01 Appointment of Mr Jorma Mannerkoski as a director
21 Oct 2013 TM01 Termination of appointment of Paul Banning as a director
21 Oct 2013 TM02 Termination of appointment of Paul Banning as a secretary
27 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AP01 Appointment of Mr Keith Ramsay Miller as a director
19 Jun 2013 TM01 Termination of appointment of James Ward as a director
19 Jun 2013 TM01 Termination of appointment of Jeanette Mcfarland as a director
19 Jun 2013 TM01 Termination of appointment of Gabrielle Mclean as a director