EATON ELECTRICAL SYSTEMS LIMITED

Company number 03012749

Date	Type	Description	View / Download
08 Feb 2011	CH01	Director's details changed for Kris Maria August Beyen on 1 October 2010	(3 pages)
24 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(17 pages)
24 Nov 2010	TM01	Termination of appointment of Grant Gawronski as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
06 Apr 2010	AP01	Appointment of Martin Gerard Mullin as a director	(3 pages)
29 Mar 2010	TM01	Termination of appointment of Gavin Smith as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(18 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
29 Jun 2009	288b	Appointment terminated director peter maxwell	(1 page)
28 Dec 2008	363a	Return made up to 14/12/08; full list of members	(9 pages)
14 Nov 2008	288a	Director appointed kris maria august beyen	(3 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
04 Aug 2008	288c	Director's change of particulars / nicholas manning / 29/07/2008	(1 page)
30 Jun 2008	288b	Appointment terminated director axel haack	(1 page)
08 Mar 2008	288c	Director's change of particulars / nicholas manning / 01/06/2007	(1 page)
01 Feb 2008	CERTNM	Company name changed cooper lighting and security lim ited\certificate issued on 01/02/08	(2 pages)
19 Dec 2007	363a	Return made up to 14/12/07; full list of members	(9 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
23 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Jun 2007	288a	New director appointed	(2 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
25 Jan 2007	363a	Return made up to 14/12/06; full list of members	(8 pages)
25 Jan 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
09 Oct 2006	288a	New director appointed	(2 pages)