Eaton Power Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
WEIR ELECTRONICS LIMITED
WEIR LAMBDA LIMITED
INVENSYS ENERGY SYSTEMS LIMITED
Company type Private Limited Company Company Number 00701841 Record last updated Friday, October 21, 2022 12:58:04 AM UTC Postal Code PO14 4QA
Visits Searches Document Type Publication date Download link Registry Feb 17, 2014 Annual return Registry Nov 26, 2013 Resignation of one Secretary Registry Oct 25, 2013 Resignation of one Secretary (a man) Financials Jul 10, 2013 Annual accounts Registry Jun 17, 2013 Appointment of a man as Director Registry Jun 17, 2013 Appointment of a man as Director 7018... Registry Jun 17, 2013 Resignation of one Director Registry Jun 17, 2013 Resignation of one Director 7018... Registry Jun 1, 2013 Two appointments: 2 men Registry Jun 1, 2013 Resignation of one Director (a man) and one Vice President Registry Feb 18, 2013 Annual return Registry Aug 10, 2012 Resignation of a woman Financials Jun 18, 2012 Annual accounts Registry Feb 17, 2012 Annual return Financials Jul 7, 2011 Annual accounts Registry Mar 3, 2011 Annual return Financials Aug 25, 2010 Annual accounts Registry Mar 22, 2010 Appointment of a man as Secretary Registry Mar 22, 2010 Resignation of one Secretary Registry Mar 11, 2010 Appointment of a man as Secretary Registry Mar 11, 2010 Resignation of one Accountant and one Secretary (a man) Registry Feb 17, 2010 Annual return Registry Feb 17, 2010 Change of particulars for director Registry Feb 17, 2010 Change of particulars for director 7018... Registry Jul 30, 2009 Appointment of a woman as Director Registry Jul 30, 2009 Resignation of a director Financials Jul 29, 2009 Annual accounts Registry Jul 1, 2009 Appointment of a woman Registry Jul 1, 2009 Resignation of one Accounting Manager and one Director (a man) Registry May 20, 2009 Appointment of a man as Director Registry May 20, 2009 Resignation of a director Registry May 20, 2009 Two appointments: 2 men Registry May 20, 2009 Appointment of a man as Director Registry May 20, 2009 Resignation of one Business Manager and one Director (a man) Registry Feb 18, 2009 Annual return Registry Feb 18, 2009 Change in situation or address of registered office Financials Jul 16, 2008 Annual accounts Registry May 29, 2008 Resignation of a director Registry May 29, 2008 Resignation of one Accountant and one Director (a man) Registry Mar 6, 2008 Annual return Registry Mar 5, 2008 Register of members Registry Jan 16, 2008 Register of members 7018... Registry Jan 16, 2008 Appointment of a director Financials Aug 15, 2007 Annual accounts Registry May 24, 2007 Appointment of a secretary Registry May 24, 2007 Resignation of a secretary Registry May 24, 2007 Resignation of one Solicitor and one Secretary (a man) Registry May 24, 2007 Appointment of a man as Secretary and Accountant Registry May 23, 2007 Appointment of a man as Director and Accountant Registry May 3, 2007 Change in situation or address of registered office Registry Feb 28, 2007 Annual return Registry Jan 25, 2007 Resignation of a director Registry Dec 31, 2006 Resignation of a woman Financials Aug 23, 2006 Annual accounts Registry Feb 23, 2006 Annual return Registry Feb 22, 2006 Change in situation or address of registered office Financials Nov 8, 2005 Annual accounts Registry Nov 4, 2005 Appointment of a director Registry Oct 13, 2005 Appointment of a man as Business Manager and Director Registry Jul 19, 2005 Resignation of a director Registry Jun 30, 2005 Resignation of one Managing Director Emea and one Director (a man) Financials Mar 14, 2005 Annual accounts Registry Feb 24, 2005 Annual return Registry Oct 5, 2004 Change of accounting reference date Registry Aug 18, 2004 Appointment of a director Registry Aug 18, 2004 Appointment of a director 7018... Registry Jul 15, 2004 Resignation of a director Registry Jul 15, 2004 Resignation of a director 7018... Registry Jul 15, 2004 Resignation of a director Registry Jul 15, 2004 Appointment of a director Registry Jul 15, 2004 Appointment of a secretary Registry Jul 15, 2004 Resignation of a secretary Registry Jul 15, 2004 Resignation of a director Registry Jul 12, 2004 Change of name certificate Registry Jul 12, 2004 Company name change Registry Jun 28, 2004 Change in situation or address of registered office Registry Jun 12, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 9, 2004 Four appointments: 3 men and a woman,: 3 men and a woman Registry Jun 9, 2004 Resignation of one Accountant and one Director (a man) Registry Jun 7, 2004 £ nc 1000/1500000 Registry Jun 7, 2004 Notice of increase in nominal capital Registry Jun 7, 2004 Authorised allotment of shares and debentures Registry Mar 10, 2004 Particulars of a mortgage or charge Registry Feb 27, 2004 Annual return Financials Jan 19, 2004 Annual accounts Registry Apr 22, 2003 Appointment of a director Registry Apr 1, 2003 Appointment of a man as Director and Accountant Registry Mar 4, 2003 Annual return Registry Feb 13, 2003 Resignation of a director Registry Feb 9, 2003 Resignation of a director 7018... Financials Feb 6, 2003 Annual accounts Registry Jan 31, 2003 Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) Registry Jul 4, 2002 Annual return Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars 7018... Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars Registry Jun 14, 2002 Resignation of a director Registry Jun 10, 2002 Resignation of a director 7018... Registry Mar 31, 2002 Resignation of one Engineering Manager and one Director (a man) Financials Jan 16, 2002 Annual accounts