EATONPUBCOMPANY LTD

Company number 07939804

Date	Type	Description	View / Download
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(4 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
20 Oct 2015	AD01	Registered office address changed from Sheet Anchor Newcastle Road Whitmore Newcastle Staffordshire ST5 5BU to Cliff Cottage Knowle Wall Beech Stoke-on-Trent Staffs ST4 8SE on 20 October 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(4 pages)
20 Feb 2015	TM01	Termination of appointment of Andrew Thomas Ratcliffe as a director on 31 December 2014	(1 page)
20 Feb 2015	TM01	Termination of appointment of Louise Mary Ratcliffe as a director on 31 December 2014	(1 page)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 100.00	(4 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares designated 05/09/2014	(42 pages)
27 Jun 2014	AP03	Appointment of Mrs Barbara Anne Ratcliffe as a secretary	(2 pages)
27 Jun 2014	AP01	Appointment of Mrs Louise Mary Ratcliffe as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Andrew Thomas Ratcliffe as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Steven Parsonage as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Gavin Donlon as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(4 pages)
04 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
10 Jun 2013	AD01	Registered office address changed from Baker Tilly Festival Way Festival Park Stoke-on-Trent ST1 5BB England on 10 June 2013	(1 page)
01 May 2013	CH01	Director's details changed for Mr Gavin Patrick Donlon on 1 May 2013	(2 pages)
01 May 2013	AP01	Appointment of Mr Steven Parsonage as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr Paul Ratcliffe as a director	(2 pages)
01 May 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
01 May 2013	AD01	Registered office address changed from Holmcroft Whitmore Road Baldwins Gate Newcastle-Under-Lyme ST5 5DA England on 1 May 2013	(1 page)
07 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)