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EATON ELECTRICAL PRODUCTS LIMITED

Company number 01342230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 TM01 Termination of appointment of Richard Paul Howes as a director on 1 February 2024
10 Oct 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
02 Oct 2023 AD02 Register inspection address has been changed from Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 252 Bath Road Slough SL1 4DX
02 Oct 2023 AD04 Register(s) moved to registered office address 252 Bath Road Slough Berkshire SL1 4DX
16 Feb 2023 AA Full accounts made up to 31 December 2021
09 Feb 2023 CH01 Director's details changed for Mr Richard Paul Howes on 8 February 2023
09 Feb 2023 CH01 Director's details changed for Mr Andrew Jackson on 8 February 2023
01 Dec 2022 AD01 Registered office address changed from Jephson Court Tancred Close Queensway Royal Leamington Spa Warwickshire CV31 3RZ to 252 Bath Road Slough Berkshire SL1 4DX on 1 December 2022
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
08 Nov 2021 AA Full accounts made up to 31 December 2020
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
18 Dec 2020 TM01 Termination of appointment of Martin Gerard Mullin as a director on 18 December 2020
17 Nov 2020 AA Full accounts made up to 31 December 2019
03 Nov 2020 AP01 Appointment of Mr Martin Gerard Mullin as a director on 3 July 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
17 Jan 2020 AA Full accounts made up to 31 December 2018
07 Oct 2019 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa CV31 3RZ
04 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
04 Oct 2019 PSC07 Cessation of Eaton Corporation Plc as a person with significant control on 15 September 2018
04 Oct 2019 PSC02 Notification of Eaton Controls (Luxembourg) Sarl as a person with significant control on 15 September 2018
30 Nov 2018 SH03 Purchase of own shares.
28 Nov 2018 PSC07 Cessation of Eaton Holding (Uk) Ii Limited as a person with significant control on 13 September 2018
22 Nov 2018 SH06 Cancellation of shares. Statement of capital on 11 September 2018
  • GBP 32,845
12 Nov 2018 PSC02 Notification of Eaton Corporation Plc as a person with significant control on 13 September 2018