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EATON INDUSTRIES (U.K.) LIMITED

Company number 06023445

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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)
20 Feb 2013 TM01 Termination of appointment of Bruce Taten Jr as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 TM01 Termination of appointment of Kris Beyen as a director
08 Feb 2011 CH01 Director's details changed for Kris Maria August Beyen on 1 October 2010
24 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
21 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 & shares transfer 24/05/2010
13 Oct 2010 AP01 Appointment of Kirk Stephen Hachigian as a director
13 Oct 2010 AP01 Appointment of David Alan Barta as a director
13 Oct 2010 AP01 Appointment of Bruce Malcolm Taten Jr as a director
04 Oct 2010 TM01 Termination of appointment of Terry Klebe as a director
04 Oct 2010 TM01 Termination of appointment of Kirk Hachigian as a director
04 Oct 2010 TM01 Termination of appointment of Grant Gawronski as a director
04 Oct 2010 AP01 Appointment of Simon David Whittaker as a director
04 Oct 2010 AP01 Appointment of Kris Maria August Beyen as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
21 Mar 2009 363a Return made up to 08/12/08; full list of members
05 Mar 2009 288b Appointment terminated director kevin mcdonald
28 Oct 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 288a Secretary appointed abogado nominees LTD
04 Aug 2008 288a Director appointed rickie lee johnson
17 Mar 2008 288b Appointment terminated director jeffrey levos