EATON INDUSTRIES (U.K.) LIMITED

Company number 06023445

Date	Type	Description	View / Download
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
18 May 2016	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 18 May 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Nicolas Papaioannou as a director on 13 April 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 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4,000,001	(4 pages)
15 Dec 2015	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jul 2015	CERTNM	Company name changed cooper controls (U.K.) LIMITED\certificate issued on 23/07/15 RES15 ‐ Change company name resolution on 2015-07-06	(2 pages)
23 Jul 2015	CONNOT	Change of name notice	(2 pages)
05 Jun 2015	AP01	Appointment of Mr Paul Stephen Lewis as a director on 17 April 2015	(3 pages)
05 Jun 2015	TM01	Termination of appointment of Simon David Whittaker as a director on 27 March 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Rickie Lee Johnson as a director on 13 February 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 4,000,001	(14 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 4,000,001	(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	(15 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)
27 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012	(17 pages)
20 Feb 2013	TM01	Termination of appointment of Kirk Hachigian as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of David Barta as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2013	(16 pages)
20 Feb 2013	TM01	Termination of appointment of Bruce Taten Jr as a director	(2 pages)

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