EATON ENGINEERING LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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23/08/2523 August 2025 NewAppointment of Mrs Sarah Elizabeth Eaton as a director on 2025-08-23

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/10/1928 October 2019 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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29/11/1829 November 2018 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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11/12/1711 December 2017 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN EATON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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12/02/1512 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EATON / 03/07/2009

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03/07/093 July 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH EATON / 03/07/2009

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03/07/093 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 COMPANY NAME CHANGED EATON ENGINEERING (HERTS) LIMITED CERTIFICATE ISSUED ON 07/04/09

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: HUNTS FARMHOUSE, CHAPEL ROAD RIDGEWELL HALSTEAD ESSEX CO9 4RT

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: UNIT 4 TWYFORD BUSINESS CENTRE LONDON ROAD BISHOPS STORTFORD HERTFIORDSHIRE CM23 3YT

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28/06/0728 June 2007 SECRETARY'S PARTICULARS CHANGED

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 S366A DISP HOLDING AGM 29/06/04

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/07/0524 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: FORGE HOUSE 39-41 CAMBRIDGE ROAD STANSTED CM24 8BX

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03/11/043 November 2004 DIRECTOR'S PARTICULARS CHANGED

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 DIRECTOR RESIGNED

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05/07/045 July 2004 SECRETARY RESIGNED

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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