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H. EATON AND SONS HOLDINGS LIMITED

Company number 10187702

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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)
29 Jul 2016	TM01	Termination of appointment of Michael James Eaton as a director on 27 July 2016	View PDF Termination of appointment of Michael James Eaton as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA01	Previous accounting period shortened from 31 May 2017 to 26 July 2016	View PDF Previous accounting period shortened from 31 May 2017 to 26 July 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AP03	Appointment of Mr Richard Harry Portman as a secretary on 27 July 2016	View PDF Appointment of Mr Richard Harry Portman as a secretary on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AP01	Appointment of Mr Richard Harry Portman as a director on 27 July 2016	View PDF Appointment of Mr Richard Harry Portman as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AP01	Appointment of Mr Stephen Lee Whittern as a director on 27 July 2016	View PDF Appointment of Mr Stephen Lee Whittern as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 27 July 2016	View PDF Appointment of Mr Michael Kinloch Mccollum as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AP01	Appointment of Mr Andrew Richard Davies as a director on 27 July 2016	View PDF Appointment of Mr Andrew Richard Davies as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	MR01	Registration of charge 101877020001, created on 27 July 2016	View PDF Registration of charge 101877020001, created on 27 July 2016 - link opens in a new window - 8 pages (8 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 600	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 600 - link opens in a new window - 3 pages (3 pages)
19 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-19 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-19 GBP .5 - link opens in a new window - 30 pages (30 pages)

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