EATON HOLDING (UK) II LIMITED

03426515
252 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 22 Buy now
01 Feb 2024 officers Appointment of director (Mr Daniel Malcolm Quartey) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Richard Paul Howes) 1 Buy now
28 Jul 2023 accounts Annual Accounts 21 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Feb 2023 officers Change of particulars for director (Mr Andrew Jackson) 2 Buy now
08 Feb 2023 officers Change of particulars for director (Mr Richard Paul Howes) 2 Buy now
14 Dec 2022 accounts Annual Accounts 20 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 20 Buy now
18 Dec 2020 officers Termination of appointment of director (Martin Gerard Mullin) 1 Buy now
19 Nov 2020 accounts Annual Accounts 20 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 officers Appointment of director (Mr Martin Gerard Mullin) 2 Buy now
10 Oct 2019 accounts Annual Accounts 20 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
17 Aug 2018 accounts Annual Accounts 20 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jul 2018 insolvency Solvency Statement dated 28/05/18 1 Buy now
13 Jul 2018 resolution Resolution 3 Buy now
13 Jul 2018 resolution Resolution 1 Buy now
13 Jul 2018 resolution Resolution 1 Buy now
17 Jan 2018 officers Appointment of director (Mr Richard Paul Howes) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Eoin Muldowney) 1 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2016 accounts Annual Accounts 19 Buy now
18 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
23 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2015 accounts Annual Accounts 16 Buy now
10 Aug 2015 annual-return Annual Return 8 Buy now
10 Aug 2015 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
10 Jul 2015 officers Appointment of director (Mr Andrew Jackson) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Eoin Muldowney) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Simon David Whittaker) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Martin Gerard Mullin) 1 Buy now
02 Oct 2014 accounts Annual Accounts 16 Buy now
12 Sep 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
18 Aug 2014 annual-return Annual Return 15 Buy now
03 Jul 2014 officers Appointment of director (Martin Gerard Mullin) 4 Buy now
03 Jul 2014 officers Termination of appointment of director (Timothy John Jones) 3 Buy now
13 Dec 2013 accounts Annual Accounts 17 Buy now
31 Oct 2013 officers Change of particulars for director (Simon David Whittaker) 3 Buy now
04 Sep 2013 annual-return Annual Return 15 Buy now
01 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jul 2013 resolution Resolution 2 Buy now
26 Jun 2013 officers Termination of appointment of secretary (Terrance Helz) 2 Buy now
26 Jun 2013 officers Termination of appointment of director (Terrance Helz) 2 Buy now
04 Jan 2013 capital Return of Allotment of shares 5 Buy now
02 Oct 2012 accounts Annual Accounts 18 Buy now
02 Aug 2012 annual-return Annual Return 15 Buy now
15 Nov 2011 accounts Annual Accounts 18 Buy now
14 Sep 2011 officers Appointment of director (Timothy John Jones) 3 Buy now
14 Sep 2011 officers Termination of appointment of director (Kris Beyen) 2 Buy now
02 Aug 2011 annual-return Annual Return 15 Buy now
08 Feb 2011 officers Change of particulars for director (Kris Maria August Beyen) 3 Buy now
24 Nov 2010 officers Termination of appointment of director (Grant Gawronski) 2 Buy now
28 Sep 2010 accounts Annual Accounts 18 Buy now
23 Aug 2010 annual-return Annual Return 16 Buy now
13 Aug 2010 address Move Registers To Sail Company 2 Buy now
13 Aug 2010 address Change Sail Address Company 2 Buy now
30 Oct 2009 accounts Annual Accounts 18 Buy now
03 Sep 2009 annual-return Return made up to 30/07/09; full list of members 7 Buy now
29 Jun 2009 officers Appointment terminated director peter maxwell 1 Buy now
24 Dec 2008 resolution Resolution 2 Buy now
14 Nov 2008 officers Director appointed kris maria august beyen 3 Buy now
25 Sep 2008 accounts Annual Accounts 18 Buy now
16 Sep 2008 annual-return Return made up to 30/07/08; full list of members 7 Buy now
30 Jun 2008 officers Appointment terminated director axel haack 1 Buy now
01 Nov 2007 accounts Annual Accounts 17 Buy now
06 Aug 2007 annual-return Return made up to 30/07/07; full list of members 8 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
06 Mar 2007 officers New secretary appointed;new director appointed 3 Buy now
06 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
01 Feb 2007 accounts Annual Accounts 14 Buy now
24 Jan 2007 officers Director's particulars changed 1 Buy now
03 Oct 2006 officers Director's particulars changed 1 Buy now
27 Sep 2006 annual-return Return made up to 30/07/06; full list of members 7 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 officers New director appointed 3 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
02 Feb 2006 accounts Annual Accounts 30 Buy now
26 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
12 Oct 2005 annual-return Return made up to 30/07/05; full list of members 7 Buy now
05 Apr 2005 accounts Annual Accounts 30 Buy now
14 Jan 2005 officers New director appointed 2 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
20 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
10 Aug 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 30 Buy now
28 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now