Eaton Power Quality LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MPL POWERWARE SYSTEMS LIMITED
POWERWARE SYSTEMS LIMITED
INVENSYS SECURE POWER LIMITED
INVENSYS POWERWARE LIMITED
Company type Private Limited Company Company Number 02644310 Record last updated Friday, October 21, 2022 3:00:22 PM UTC Postal Code PO14 4QA
Visits Document Type Publication date Download link Financials Sep 22, 2014 Annual accounts Registry Mar 3, 2014 Annual return Registry Nov 25, 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 2644... Registry Jun 17, 2013 Resignation of one Director Registry Jun 17, 2013 Resignation of one Director 2644... Registry Jun 1, 2013 Two appointments: 2 men Registry Jun 1, 2013 Resignation of one Director (a man) and one Vice President Registry Mar 4, 2013 Annual return Registry Aug 10, 2012 Resignation of a woman Financials Jun 18, 2012 Annual accounts Registry Mar 7, 2012 Annual return Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 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 Mar 2, 2010 Annual return 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 Vp Finance And Administration and one Director (a man) Registry May 20, 2009 Two appointments: 2 men Registry May 20, 2009 Resignation of one Business Manager and one Director (a man) Registry May 20, 2009 Appointment of a man as Director Registry May 20, 2009 Appointment of a man as Director 2644... Registry May 20, 2009 Resignation of a director Registry Mar 3, 2009 Annual return Financials Jul 16, 2008 Annual accounts Registry Mar 11, 2008 Register of members Registry Mar 11, 2008 Annual return Registry Jan 16, 2008 Register of members Registry Dec 29, 2007 Particulars of a mortgage or charge Financials Jun 17, 2007 Annual accounts Registry May 24, 2007 Resignation of one Lawyer and one Secretary (a man) Registry May 24, 2007 Appointment of a man as Secretary and Accountant Registry May 24, 2007 Appointment of a secretary Registry May 24, 2007 Resignation of a secretary Registry Apr 26, 2007 Annual return Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars 2644... Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 24, 2007 Resignation of a director Registry Apr 18, 2007 Change in situation or address of registered office Registry Apr 17, 2007 Change in situation or address of registered office 2644... Registry Jan 22, 2007 Resignation of a woman Financials Aug 23, 2006 Annual accounts Registry Mar 24, 2006 Annual return 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 Jun 16, 2005 Annual accounts Registry Apr 21, 2005 Annual return Financials Feb 5, 2005 Annual accounts 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 2644... Registry Jul 15, 2004 Resignation of a director Registry Jul 15, 2004 Appointment of a secretary Registry Jul 15, 2004 Appointment of a director Registry Jul 15, 2004 Resignation of a secretary Registry Jul 15, 2004 Resignation of a director Registry Jul 12, 2004 Company name change Registry Jul 12, 2004 Change of name certificate 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: a woman and 3 men,: a woman and 3 men Registry Jun 9, 2004 Resignation of a woman Registry Jun 7, 2004 Notice of increase in nominal capital Registry Jun 7, 2004 Authorised allotment of shares and debentures Registry Apr 5, 2004 Annual return Registry Mar 10, 2004 Particulars of a mortgage or charge Financials Jan 19, 2004 Annual accounts Registry Apr 4, 2003 Annual return Registry Feb 6, 2003 Company name change Registry Feb 6, 2003 Change of name certificate Financials Jan 31, 2003 Annual accounts Registry Apr 5, 2002 Annual return Financials Nov 14, 2001 Annual accounts Registry Apr 30, 2001 Appointment of a director Registry Apr 26, 2001 Annual return Registry Apr 26, 2001 Annual return 2644... Registry Apr 6, 2001 Resignation of a director Registry Mar 30, 2001 Resignation of one Attorney and one Director (a man) Registry Mar 30, 2001 Appointment of a woman Registry Mar 15, 2001 Appointment of a director Registry Mar 6, 2001 Resignation of a director Registry Feb 9, 2001 Appointment of a man as Director and Solicitor & Company Secretary Registry Feb 9, 2001 Resignation of one Treasurer and one Director (a man) Registry Jan 29, 2001 Exemption from appointing auditors Financials Jan 29, 2001 Annual accounts Registry Jul 3, 2000 Company name change
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