EATON CONTROLS (UK) LIMITED

Company number 00619241

Date	Type	Description	View / Download
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
22 Sep 2011	AP01	Appointment of Neil Thompson as a director	(3 pages)
14 Sep 2011	TM01	Termination of appointment of Kris Beyen as a director	(2 pages)
08 Feb 2011	CH01	Director's details changed for Kris Maria August Beyen on 1 October 2010	(3 pages)
29 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(14 pages)
24 Nov 2010	TM01	Termination of appointment of Grant Gawronski as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Kris Maria August Beyen as a director	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Nigel Power as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
13 Apr 2010	CH01	Director's details changed for Nigel David Power on 1 October 2009	(3 pages)
13 Apr 2010	CH01	Director's details changed for Nigel David Power on 1 July 2009	(1 page)
29 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(15 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
20 Nov 2008	363a	Return made up to 14/11/08; full list of members	(7 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
09 May 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
15 Jan 2008	363a	Return made up to 14/11/07; full list of members	(7 pages)
19 Jun 2007	288b	Director resigned	(1 page)
04 Apr 2007	AA	Full accounts made up to 31 December 2005	(21 pages)
06 Mar 2007	288a	New director appointed	(3 pages)
25 Jan 2007	363a	Return made up to 14/11/06; full list of members	(7 pages)
03 Oct 2006	288b	Director resigned	(1 page)
28 Nov 2005	363a	Return made up to 14/11/05; full list of members	(7 pages)
15 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)