EATON ELECTRICAL SYSTEMS LIMITED

Company number 03012749

Date	Type	Description	View / Download
04 Jul 2016	AP01	Appointment of Mr Simon Sparrow as a director on 21 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Robert John Davies as a director on 21 June 2016	(2 pages)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
01 Mar 2016	CERTNM	Company name changed cooper lighting and safety LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
29 Feb 2016	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 29 February 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 550,000	(5 pages)
22 Dec 2015	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Jun 2015	TM01	Termination of appointment of Simon David Whittaker as a director on 28 May 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr Stephen Currier as a director on 28 May 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 550,000	(14 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 550,000	(14 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	(3 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)
20 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(15 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(15 pages)
23 Sep 2011	TM01	Termination of appointment of Nicholas Manning as a director	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
14 Sep 2011	TM01	Termination of appointment of Kris Beyen as a director	(2 pages)
22 Jul 2011	AD01	Registered office address changed from 16 William Close Southall UB2 4UP England on 22 July 2011	(2 pages)
06 May 2011	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 6 May 2011	(2 pages)