H.EATON & SONS LIMITED

Company number 00713409

Date	Type	Description	View / Download
29 Jul 2016	AP03	Appointment of Mr Richard Harry Portman as a secretary on 27 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Richard Harry Portman as a director on 27 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Stephen Lee Whittern as a director on 27 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 27 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Andrew Richard Davies as a director on 27 July 2016	(2 pages)
26 Jul 2016	CC04	Statement of company's objects	(2 pages)
26 Jul 2016	SH19	Statement of capital on 26 July 2016 GBP 600.0	(3 pages)
26 Jul 2016	MAR	Re-registration of Memorandum and Articles	(38 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jul 2016	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(3 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 10/06/2016 RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 600	(6 pages)
29 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 600	(6 pages)
30 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
06 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
28 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD02	Register inspection address has been changed	(1 page)
21 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
20 Jul 2009	353	Location of register of members	(1 page)
30 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)