EATON POWER SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD TITCHFIELD HAMPSHIRE PO14 9ED |
| 19/07/1619 July 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/06/167 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/1626 May 2016 | APPLICATION FOR STRIKING-OFF |
| 03/03/163 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | SOLVENCY STATEMENT DATED 04/02/16 |
| 03/03/163 March 2016 | STATEMENT BY DIRECTORS |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORMA MANNERKOSKI / 01/01/2011 |
| 03/03/163 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 1 |
| 03/03/163 March 2016 | REDUCE ISSUED CAPITAL 04/02/2016 |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BANNING |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HELMS |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR PETER PAUL MARTIN |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR KEITH RAMSAY MILLER |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR PAUL BANNING |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN YULE |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORMA MANNERKOSKI / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA HELMS / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES PRYDE |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MS CYNTHIA HELMS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR JORMA MANNERKOSKI |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR JAMES MCDERMID WARD |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN BRICKHOUSE |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM EATON, ABBEY PARK SOUTHAMPTON ROAD TITCHFIELD HAMPSHIRE PO BOX 554 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WARD |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: P.O. BOX 22 NORFOLK STREET WORSELY ROAD NORTH WORSLEY MANCHESTER M28 3ET |
| 28/02/0728 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: PO BOX 22 NORFOLK STREET WORSLEY ROAD NORTH WOSLEY MANCHESTER LANCASHIRE M28 3ET |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | COMPANY NAME CHANGED INVENSYS ENERGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/07/04 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 12/06/0412 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | NC INC ALREADY ADJUSTED 28/04/04 |
| 07/06/047 June 2004 | £ NC 5140000/13000000 28/ |
| 07/06/047 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | NC INC ALREADY ADJUSTED 04/08/00 |
| 26/03/0126 March 2001 | NC INC ALREADY ADJUSTED 04/08/00 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | £ NC 140000/5140000 04/08/00 |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 04/08/00 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | AUDITOR'S RESIGNATION |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/04/005 April 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 05/04/005 April 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | COMPANY NAME CHANGED WEIR LAMBDA LIMITED CERTIFICATE ISSUED ON 04/08/99 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: DURBAN ROAD BOGNOR REGIS SUSSEX PO22 9RW |
| 12/03/9912 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED WEIR ELECTRONICS LIMITED CERTIFICATE ISSUED ON 20/03/98 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | AUDITOR'S RESIGNATION |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/09/913 September 1991 | S366A DISP HOLDING AGM 19/06/91 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 03/06/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 28/05/88 |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/05/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 29/08/6129 August 1961 | CERTIFICATE OF INCORPORATION |
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