Eaton Power Quality Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
- all other documents available
- 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
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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
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Sep 22, 2014 |
Annual accounts
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Registry |
Mar 3, 2014 |
Annual return
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Registry |
Nov 25, 2013 |
Resignation of one Secretary
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Registry |
Oct 25, 2013 |
Resignation of one Secretary (a man)
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Financials |
Jul 10, 2013 |
Annual accounts
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Registry |
Jun 17, 2013 |
Appointment of a man as Director
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Registry |
Jun 17, 2013 |
Appointment of a man as Director 2644...
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Registry |
Jun 17, 2013 |
Resignation of one Director
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Registry |
Jun 17, 2013 |
Resignation of one Director 2644...
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Registry |
Jun 1, 2013 |
Two appointments: 2 men
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Registry |
Jun 1, 2013 |
Resignation of one Director (a man) and one Vice President
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Registry |
Mar 4, 2013 |
Annual return
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Registry |
Aug 10, 2012 |
Resignation of a woman
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Financials |
Jun 18, 2012 |
Annual accounts
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Registry |
Mar 7, 2012 |
Annual return
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Registry |
Aug 25, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Jul 7, 2011 |
Annual accounts
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Registry |
Mar 3, 2011 |
Annual return
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Financials |
Aug 25, 2010 |
Annual accounts
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Registry |
Mar 22, 2010 |
Appointment of a man as Secretary
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Registry |
Mar 22, 2010 |
Resignation of one Secretary
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Registry |
Mar 11, 2010 |
Appointment of a man as Secretary
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Registry |
Mar 11, 2010 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Mar 2, 2010 |
Annual return
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Registry |
Jul 30, 2009 |
Appointment of a woman as Director
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Registry |
Jul 30, 2009 |
Resignation of a director
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Financials |
Jul 29, 2009 |
Annual accounts
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Registry |
Jul 1, 2009 |
Appointment of a woman
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Registry |
Jul 1, 2009 |
Resignation of one Vp Finance And Administration and one Director (a man)
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Registry |
May 20, 2009 |
Two appointments: 2 men
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Registry |
May 20, 2009 |
Resignation of one Business Manager and one Director (a man)
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Registry |
May 20, 2009 |
Appointment of a man as Director
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Registry |
May 20, 2009 |
Appointment of a man as Director 2644...
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Registry |
May 20, 2009 |
Resignation of a director
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Registry |
Mar 3, 2009 |
Annual return
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Financials |
Jul 16, 2008 |
Annual accounts
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Registry |
Mar 11, 2008 |
Register of members
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Registry |
Mar 11, 2008 |
Annual return
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Registry |
Jan 16, 2008 |
Register of members
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Registry |
Dec 29, 2007 |
Particulars of a mortgage or charge
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Financials |
Jun 17, 2007 |
Annual accounts
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Registry |
May 24, 2007 |
Resignation of one Lawyer and one Secretary (a man)
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Registry |
May 24, 2007 |
Appointment of a man as Secretary and Accountant
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Registry |
May 24, 2007 |
Appointment of a secretary
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Registry |
May 24, 2007 |
Resignation of a secretary
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Registry |
Apr 26, 2007 |
Annual return
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Registry |
Apr 25, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 24, 2007 |
Notice of change of directors or secretaries or in their particulars 2644...
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Registry |
Apr 24, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 24, 2007 |
Resignation of a director
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Registry |
Apr 18, 2007 |
Change in situation or address of registered office
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Registry |
Apr 17, 2007 |
Change in situation or address of registered office 2644...
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Registry |
Jan 22, 2007 |
Resignation of a woman
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Financials |
Aug 23, 2006 |
Annual accounts
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Registry |
Mar 24, 2006 |
Annual return
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Registry |
Nov 4, 2005 |
Appointment of a director
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Registry |
Oct 13, 2005 |
Appointment of a man as Business Manager and Director
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Registry |
Jul 19, 2005 |
Resignation of a director
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Registry |
Jun 30, 2005 |
Resignation of one Managing Director Emea and one Director (a man)
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Financials |
Jun 16, 2005 |
Annual accounts
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Registry |
Apr 21, 2005 |
Annual return
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Financials |
Feb 5, 2005 |
Annual accounts
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Registry |
Oct 5, 2004 |
Change of accounting reference date
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Registry |
Aug 18, 2004 |
Appointment of a director
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Registry |
Aug 18, 2004 |
Appointment of a director 2644...
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Registry |
Jul 15, 2004 |
Resignation of a director
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Registry |
Jul 15, 2004 |
Appointment of a secretary
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Registry |
Jul 15, 2004 |
Appointment of a director
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Registry |
Jul 15, 2004 |
Resignation of a secretary
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Registry |
Jul 15, 2004 |
Resignation of a director
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Registry |
Jul 12, 2004 |
Company name change
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Registry |
Jul 12, 2004 |
Change of name certificate
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Registry |
Jun 28, 2004 |
Change in situation or address of registered office
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Registry |
Jun 12, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 9, 2004 |
Four appointments: a woman and 3 men,: a woman and 3 men
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Registry |
Jun 9, 2004 |
Resignation of a woman
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Registry |
Jun 7, 2004 |
Notice of increase in nominal capital
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Registry |
Jun 7, 2004 |
Authorised allotment of shares and debentures
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Registry |
Apr 5, 2004 |
Annual return
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Registry |
Mar 10, 2004 |
Particulars of a mortgage or charge
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Financials |
Jan 19, 2004 |
Annual accounts
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Registry |
Apr 4, 2003 |
Annual return
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Registry |
Feb 6, 2003 |
Company name change
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Registry |
Feb 6, 2003 |
Change of name certificate
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Financials |
Jan 31, 2003 |
Annual accounts
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Registry |
Apr 5, 2002 |
Annual return
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Financials |
Nov 14, 2001 |
Annual accounts
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Registry |
Apr 30, 2001 |
Appointment of a director
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Registry |
Apr 26, 2001 |
Annual return
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Registry |
Apr 26, 2001 |
Annual return 2644...
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Registry |
Apr 6, 2001 |
Resignation of a director
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Registry |
Mar 30, 2001 |
Resignation of one Attorney and one Director (a man)
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Registry |
Mar 30, 2001 |
Appointment of a woman
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Registry |
Mar 15, 2001 |
Appointment of a director
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Registry |
Mar 6, 2001 |
Resignation of a director
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Registry |
Feb 9, 2001 |
Appointment of a man as Director and Solicitor & Company Secretary
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Registry |
Feb 9, 2001 |
Resignation of one Treasurer and one Director (a man)
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Registry |
Jan 29, 2001 |
Exemption from appointing auditors
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Financials |
Jan 29, 2001 |
Annual accounts
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Registry |
Jul 3, 2000 |
Company name change
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