EATON ELECTRIC LIMITED

04617032
252 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

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Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 accounts Annual Accounts 40 Buy now
30 Jul 2024 officers Appointment of director (Mr Daniel Malcolm Quartey) 2 Buy now
30 Jul 2024 officers Termination of appointment of director (Jorma Mannerkoski) 1 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 40 Buy now
09 Jan 2023 accounts Annual Accounts 36 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 37 Buy now
07 Jan 2021 accounts Annual Accounts 39 Buy now
18 Dec 2020 officers Termination of appointment of director (Martin Gerard Mullin) 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Appointment of director (Ms Jayne Siobahn Meikle) 2 Buy now
28 Sep 2020 officers Termination of appointment of director (Daniel Malcolm Quartey) 1 Buy now
22 Jul 2020 officers Appointment of director (Mr Daniel Malcolm Quartey) 2 Buy now
21 Jul 2020 officers Termination of appointment of director (Paul Warren Hartley) 1 Buy now
21 Jul 2020 officers Termination of appointment of director (Ian Patrick Russell Thompson) 1 Buy now
17 Jul 2020 officers Termination of appointment of director (Keith Ramsay Miller) 1 Buy now
03 Jan 2020 accounts Annual Accounts 35 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
16 Nov 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 accounts Annual Accounts 34 Buy now
07 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
28 Aug 2018 officers Appointment of director (Mr Paul Warren Hartley) 3 Buy now
28 Aug 2018 officers Termination of appointment of director (David Frost) 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 32 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 30 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Ian Thompson) 3 Buy now
04 Jul 2016 officers Appointment of director (Mr David Frost) 2 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 30 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 24 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
21 Oct 2013 officers Appointment of director (Mr Martin Gerard Mullin) 2 Buy now
21 Oct 2013 officers Appointment of director (Mr Jorma Mannerkoski) 2 Buy now
21 Oct 2013 officers Termination of appointment of director (Paul Banning) 1 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Paul Banning) 1 Buy now
27 Sep 2013 accounts Annual Accounts 24 Buy now
19 Jun 2013 officers Appointment of director (Mr Keith Ramsay Miller) 2 Buy now
19 Jun 2013 officers Termination of appointment of director (James Ward) 1 Buy now
19 Jun 2013 officers Termination of appointment of director (Jeanette Mcfarland) 1 Buy now
19 Jun 2013 officers Termination of appointment of director (Gabrielle Mclean) 1 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
19 Jul 2012 accounts Annual Accounts 25 Buy now
07 Mar 2012 officers Termination of appointment of director (Leo Hayes) 1 Buy now
03 Jan 2012 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 23 Buy now
01 Mar 2011 accounts Annual Accounts 22 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
17 Mar 2010 officers Appointment of secretary (Mr Paul Banning) 1 Buy now
17 Mar 2010 officers Termination of appointment of secretary (Ian Yule) 1 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Paul Banning) 2 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Paul Banning) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Leo Hayes) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mrs Jeanette Mcfarland) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Ms Gabrielle Mclean) 2 Buy now
21 Jul 2009 officers Appointment terminated director james pryde 1 Buy now
21 Jul 2009 officers Director appointed mr paul banning 1 Buy now
20 May 2009 officers Director appointed mr leo hayes 1 Buy now
20 May 2009 officers Appointment terminated director richard boulter 1 Buy now
14 Apr 2009 accounts Annual Accounts 20 Buy now
06 Jan 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
02 Dec 2008 officers Director appointed ms gabrielle mclean 1 Buy now
01 Dec 2008 capital Ad 24/11/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
21 Nov 2008 officers Appointment terminated director kirk feiler 1 Buy now
29 May 2008 accounts Annual Accounts 19 Buy now
01 May 2008 officers Director appointed mr richard boulter 1 Buy now
01 May 2008 officers Director appointed mrs jeanette mcfarland 1 Buy now
01 May 2008 officers Appointment terminated director jerry whitaker 1 Buy now
14 Jan 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
14 Jan 2008 officers Director's particulars changed 1 Buy now
14 Jan 2008 address Location of register of members 1 Buy now
14 Jan 2008 officers New director appointed 1 Buy now
24 May 2007 officers New secretary appointed 1 Buy now
24 May 2007 officers Secretary resigned 1 Buy now
11 May 2007 accounts Annual Accounts 19 Buy now
02 May 2007 officers Director resigned 1 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: po box 554, abbey park southampton road titchfield hampshire PO14 4QA 1 Buy now
17 Apr 2007 address Registered office changed on 17/04/07 from: po box 22 norfolk street worsley road north worsley manchester M28 3ET 1 Buy now
22 Dec 2006 annual-return Return made up to 13/12/06; full list of members 2 Buy now
05 Sep 2006 accounts Annual Accounts 19 Buy now
11 Jan 2006 annual-return Return made up to 13/12/05; full list of members 2 Buy now
12 Dec 2005 officers Director's particulars changed 1 Buy now
12 Dec 2005 officers Director resigned 1 Buy now
08 Sep 2005 officers Director resigned 1 Buy now
08 Sep 2005 officers New director appointed 2 Buy now
06 May 2005 accounts Annual Accounts 18 Buy now
07 Mar 2005 annual-return Return made up to 13/12/04; full list of members; amend 9 Buy now
22 Feb 2005 annual-return Return made up to 13/12/04; full list of members 3 Buy now
28 Oct 2004 accounts Annual Accounts 18 Buy now
30 Jan 2004 annual-return Return made up to 13/12/03; full list of members 9 Buy now