EATON INDUSTRIES (U.K.) LIMITED

06023445
252 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 23 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 21 Buy now
17 Feb 2023 officers Appointment of director (Mr Daniel Malcolm Quartey) 2 Buy now
17 Feb 2023 officers Termination of appointment of director (Paul Stephen Lewis) 1 Buy now
14 Dec 2022 accounts Annual Accounts 20 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 20 Buy now
03 Mar 2021 officers Appointment of director (Mr Andrew Jackson) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Nicolas Papaioannou) 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 18 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2018 accounts Annual Accounts 20 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 accounts Annual Accounts 18 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2016 accounts Annual Accounts 20 Buy now
18 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2016 officers Appointment of director (Mr Nicolas Papaioannou) 2 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
15 Dec 2015 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
23 Jul 2015 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
05 Jun 2015 officers Appointment of director (Mr Paul Stephen Lewis) 3 Buy now
05 Jun 2015 officers Termination of appointment of director (Simon David Whittaker) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Rickie Lee Johnson) 2 Buy now
15 Dec 2014 annual-return Annual Return 14 Buy now
26 Sep 2014 accounts Annual Accounts 14 Buy now
18 Dec 2013 annual-return Annual Return 14 Buy now
31 Oct 2013 officers Change of particulars for director (Simon David Whittaker) 3 Buy now
07 Oct 2013 accounts Annual Accounts 15 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
27 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
20 Feb 2013 officers Termination of appointment of director (Kirk Hachigian) 2 Buy now
20 Feb 2013 officers Termination of appointment of director (David Barta) 2 Buy now
20 Feb 2013 annual-return Annual Return 16 Buy now
20 Feb 2013 officers Termination of appointment of director (Bruce Taten Jr) 2 Buy now
27 Sep 2012 accounts Annual Accounts 15 Buy now
01 Feb 2012 annual-return Annual Return 18 Buy now
29 Sep 2011 accounts Annual Accounts 15 Buy now
14 Sep 2011 officers Termination of appointment of director (Kris Beyen) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Kris Maria August Beyen) 3 Buy now
24 Jan 2011 annual-return Annual Return 19 Buy now
21 Jan 2011 resolution Resolution 2 Buy now
13 Oct 2010 officers Appointment of director (Kirk Stephen Hachigian) 3 Buy now
13 Oct 2010 officers Appointment of director (David Alan Barta) 3 Buy now
13 Oct 2010 officers Appointment of director (Bruce Malcolm Taten Jr) 3 Buy now
04 Oct 2010 officers Termination of appointment of director (Terry Klebe) 2 Buy now
04 Oct 2010 officers Termination of appointment of director (Kirk Hachigian) 2 Buy now
04 Oct 2010 officers Termination of appointment of director (Grant Gawronski) 2 Buy now
04 Oct 2010 officers Appointment of director (Simon David Whittaker) 3 Buy now
04 Oct 2010 officers Appointment of director (Kris Maria August Beyen) 3 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
18 Jan 2010 annual-return Annual Return 17 Buy now
01 Nov 2009 accounts Annual Accounts 15 Buy now
21 Mar 2009 annual-return Return made up to 08/12/08; full list of members 8 Buy now
05 Mar 2009 officers Appointment terminated director kevin mcdonald 1 Buy now
28 Oct 2008 accounts Annual Accounts 14 Buy now
04 Aug 2008 officers Secretary appointed abogado nominees LTD 2 Buy now
04 Aug 2008 officers Director appointed rickie lee johnson 3 Buy now
17 Mar 2008 officers Appointment terminated director jeffrey levos 1 Buy now
07 Jan 2008 officers New director appointed 3 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
19 Dec 2007 annual-return Return made up to 08/12/07; full list of members 7 Buy now
13 Dec 2007 address Registered office changed on 13/12/07 from: c/o dla piper uk LLP victoria square house victoria square birmingham B2 4DL 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
11 Jun 2007 capital Ad 01/05/07--------- £ si 4000000@1=4000000 £ ic 1/4000001 2 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
08 Dec 2006 incorporation Incorporation Company 16 Buy now