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EATON INDUSTRIES (ENGLAND) LIMITED

Company number 08271991

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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)
23 Nov 2015	CERTNM	Company name changed cooper industries (england) LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18	View PDF Company name changed cooper industries (england) LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 11	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 11 - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Jul 2015	AP01	Appointment of Martin Gerard Mullin as a director on 8 June 2015 ANNOTATION Clarification The AP01 contains duplicate information which was originally registered on the 23/06/2015	View PDF Appointment of Martin Gerard Mullin as a director on 8 June 2015 ANNOTATION Clarification The AP01 contains duplicate information which was originally registered on the 23/06/2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AP01	Appointment of Mr Martin Gerard Mullin as a director on 8 June 2015	View PDF Appointment of Mr Martin Gerard Mullin as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	TM01	Termination of appointment of Simon David Whittaker as a director on 27 March 2015	View PDF Termination of appointment of Simon David Whittaker as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 11	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 11 - link opens in a new window - 14 pages (14 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
08 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 11	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 11 - link opens in a new window - 14 pages (14 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	View PDF Director's details changed for Simon David Whittaker on 28 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	View PDF Termination of appointment of Terrance Helz as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Helz as a director	View PDF Termination of appointment of Terrance Helz as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 11.00	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 11.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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