EATON CONTROLS (UK) LIMITED

Company number 00619241

Date	Type	Description	View / Download
16 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2023	DS01	Application to strike the company off the register	(1 page)
17 Feb 2023	TM01	Termination of appointment of Paul Stephen Lewis as a director on 17 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Daniel Malcolm Quartey as a director on 15 February 2023	(2 pages)
15 Feb 2023	AP01	Appointment of Mr Andrew Jackson as a director on 15 February 2023	(2 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
01 Dec 2022	AD01	Registered office address changed from Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ to 252 Bath Road Slough Berkshire SL1 4DX on 1 December 2022	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
07 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
31 Aug 2020	TM01	Termination of appointment of Anthony Franklin as a director on 31 August 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Paul Stephen Lewis as a director on 16 April 2020	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Jul 2018	MA	Memorandum and Articles of Association	(25 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jan 2018	TM01	Termination of appointment of Antony John Upton as a director on 17 January 2018	(1 page)
07 Dec 2017	AP01	Appointment of Mr Antony John Upton as a director on 6 December 2017	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)