EATON CONTROLS (UK) LIMITED

Company number 00619241

Date	Type	Description	View / Download
14 Nov 2017	PSC02	Notification of Eaton Electrical Products Limited as a person with significant control on 10 February 2017	(2 pages)
14 Nov 2017	PSC07	Cessation of Eaton Holding (Uk) Ii Limited as a person with significant control on 10 February 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 May 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
22 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
21 Dec 2016	AP01	Appointment of Mr Anthony Franklin as a director on 21 September 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Neil Thompson as a director on 21 September 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
18 Feb 2016	AA	Full accounts made up to 31 December 2014	(23 pages)
25 Nov 2015	CERTNM	Company name changed cooper b-line LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	(3 pages)
24 Nov 2015	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 24 November 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 121,980	(5 pages)
20 Nov 2015	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(1 page)
15 Jul 2015	MR04	Satisfaction of charge 19 in full	(1 page)
15 Jul 2015	MR04	Satisfaction of charge 17 in full	(1 page)
04 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 121,980	(14 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
06 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 121,980	(14 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Helz as a director	(2 pages)
05 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(14 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
17 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(14 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)