0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EATON AEROSPACE LIMITED

Learn more about EATON AEROSPACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE, PO14 9ED

EATON AEROSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 00896075
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.17
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

buy all documents
Find out more information about EATON AEROSPACE LIMITED. Our website makes it possible to view other available documents related to EATON AEROSPACE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2015.12.07
£2.95
Add to cart
CURRSHO FROM 31/12/2015 TO 31/10/2015
Form type: AA01
Date: 2015.10.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
£2.95
Add to cart
20/06/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
12/05/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.05.12
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.15
£2.95
Add to cart
SOLVENCY STATEMENT DATED 25/02/15
Form type: CAP-SS
Date: 2015.04.15
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.15
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
£2.95
Add to cart
20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL BANNING
Form type: TM01
Date: 2013.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL BANNING
Form type: TM02
Date: 2013.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
DIRECTOR APPOINTED MIKE NEAVE
Form type: AP01
Date: 2012.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANK DUBEY
Form type: TM01
Date: 2012.08.15
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.27
£2.95
Add to cart
DIRECTOR APPOINTED MR LEO MICHAEL HAYES
Form type: AP01
Date: 2011.11.15
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DUBEY / 01/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL BANNING
Form type: AP01
Date: 2010.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
Form type: TM01
Date: 2010.06.10
£2.95
Add to cart
SECRETARY APPOINTED MR PAUL BANNING
Form type: AP03
Date: 2010.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSANNE MARSTON
Form type: TM02
Date: 2010.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MARSTON / 01/10/2009
Form type: CH03
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANK DUBEY
Form type: 288a
Date: 2009.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT MCCALL
Form type: 288b
Date: 2009.09.09
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT MCCALL
Form type: 288a
Date: 2009.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID SQUIRES
Form type: 288b
Date: 2009.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.13
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE PO14 4QA
Form type: 287
Date: 2007.04.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, PO BOX 22 NORFOLK STREET, WORSLEY ROAD NORTH, WORSLEY, MANCHESTER M28 3ET
Form type: 287
Date: 2007.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
Add to cart
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
Add to cart
COMPANY NAME CHANGED, FR-HITEMP LIMITED, CERTIFICATE ISSUED ON 30/11/05
Form type: CERTNM
Date: 2005.11.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, BROOK ROAD, WIMBOURNE, DORSET, BH21 2BJ
Form type: 287
Date: 2005.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LEO MICHAEL HAYES (current)
Director, EUROPEAN OPERATIONS MGR, 2011.09.01
BROAD GROUND ROAD LAKESIDE , REDDITCH
B98 8YS, WORCESTERSHIRE
MIKE NEAVE (current)
Director, 2012.08.01
PO BOX 554, ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, HAMPSHIRE
PAUL BANNING (resigned)
Secretary, 2010.04.15 - 2013.10.10
PO BOX 554, ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, HAMPSHIRE
NICHOLAS GEORGE DUPENOIS (resigned)
Secretary, LAWYER, 2005.11.01 - 2007.01.11
491-1 PRINSENGRACHT 1016 HR AMSTERDAM , THE NETHERLANDS
FOREIGN
WAYNE IAN FRENCH (resigned)
Secretary, ACCOUNTANT, 2000.10.25 - 2004.06.29
3 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
MARTIN JAMES HARDY JOHNSTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.15 - 1994.06.24
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
SUSANNE MARSTON (resigned)
Secretary, SENIOR EUROPEAN LEGAL COUNSEL, 2007.03.14 - 2010.04.15
4 RUE DU MARTINET , GIMEL
VAUD 1188
SWITZERLAND
BRIAN MOORE (resigned)
Secretary, 1991.06.20 - 1993.12.15
21 BEACON HILL CORFE MULLEN , WIMBORNE
BH21 3RU, DORSET
MARTIN DAVID PARMENTER (resigned)
Secretary, 2005.02.23 - 2005.11.01
CHERRYWOOD 4 KEYMER GARDENS , BURGESS HILL
RH15 0AF, WEST SUSSEX
JOHN MICHAEL POPE (resigned)
Secretary, SOLICITOR, 1994.06.24 - 2000.10.25
THE RISE 18 HIGHLAND ROAD , WIMBORNE
BH21 2QN, DORSET
ROLF KRISTIAN BERNDTSON SODERSTROM (resigned)
Secretary, FINANCIAL DIRECTOR, 2004.06.28 - 2005.02.23
6 HOME FARM CLOSE , EAST HENDRED
OX12 8LR, OXFORDSHIRE
RICHARD JOHN ANNETT (resigned)
Director, 2000.10.25 - 2000.12.22
NALLERS FARM ASKERSWELL , DORCHESTER
DT2 9EJ, DORSET
PAUL CHRISTOPHER BANNING (resigned)
Director, ACCOUNTANT, 2010.06.04 - 2013.10.10
5 PINE ROAD CHANDLER'S FORD , EASTLEIGH
SO53 1LH, HAMPSHIRE
ENGLAND
ROBIN HARTLEY LEDGERD CLARK (resigned)
Director, MANAGING DIRECTOR, 2000.10.25 - 2003.08.15
GLEBE COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE
ROBIN HARTLEY LEDGERD CLARK (resigned)
Director, MANAGING DIRECTOR, 1993.07.02 - 1994.06.24
GLEBE COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE
FRANK DUBEY (resigned)
Director, VP GENERAL MANAGER, 2009.08.27 - 2012.06.15
LONGACRE HURDLE WAY COMPTON , WINCHESTER
SO21 2AN, HAMPSHIRE
WAYNE IAN FRENCH (resigned)
Director, ACCOUNTANT, 2000.10.25 - 2004.06.29
3 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
CHARLES ANTHONY HUGHES (resigned)
Director, 2004.06.28 - 2004.09.28
WINDRUSH PARK HOMER ROAD COLEHILL , WIMBORNE
BH21 2SP, DORSET
ALASTAIR GILES IRWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.24 - 2000.10.25
STANBRIDGE HOUSE STANBRIDGE , WIMBORNE
BH21 4JD, DORSET
MARTIN JAMES HARDY JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.15 - 1994.06.24
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
MERVYN MITCHELL LEONARD (resigned)
Director, 1991.06.20 - 1993.07.02
LITTLE CONIFERS 9 MARLBOROUGH PLACE , WIMBORNE
BH21 1HW, DORSET
ROBERT MCCALL (resigned)
Director, MANAGER, 2009.04.01 - 2009.08.27
ABBEY PARK SOUTHAMPTON ROAD TITCHFIELD , FAREHAM
PO14 4QA, HAMPSHIRE
JOHN STEPHEN MITCHELL (resigned)
Director, VP - TAX, 2006.12.20 - 2010.06.04
1771 CHARTLEY ROAD , GATES MILLS
44040, OHIO
USA
BRIAN MOORE (resigned)
Director, ACCOUNTANT, 1991.06.20 - 1993.12.15
21 BEACON HILL CORFE MULLEN , WIMBORNE
BH21 3RU, DORSET
MARTIN DAVID PARMENTER (resigned)
Director, 2004.11.01 - 2005.11.01
CHERRYWOOD 4 KEYMER GARDENS , BURGESS HILL
RH15 0AF, WEST SUSSEX
JOHN MICHAEL POPE (resigned)
Director, SOLICITOR, 1994.06.24 - 2000.10.25
THE RISE 18 HIGHLAND ROAD , WIMBORNE
BH21 2QN, DORSET
JAMES DEWAR PRYDE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.01 - 2006.12.20
BEETHOVENSTRAAT 190 III , AMSTERDAM
1077 JX
THE NETHERLANDS
BRIAN JOHN SMITH (resigned)
Director, GENERAL MANAGER, 2001.01.02 - 2004.06.29
10 NORTHLANDS HOUSE SALTHILL ROAD FISHBOURNE , CHICHESTER
PO19 3PY, WEST SUSSEX
MALCOLM ROGER SMITH (resigned)
Director, DIRECTOR ACCOUNTANT, 2001.04.09 - 2004.06.29
THE HOLLIES HIGH STREET , SAUL
GL2 7LW, GLOUCESTERSHIRE
ROLF KRISTIAN BERNDTSON SODERSTROM (resigned)
Director, FINANCIAL DIRECTOR, 2004.06.28 - 2005.11.01
6 HOME FARM CLOSE , EAST HENDRED
OX12 8LR, OXFORDSHIRE
DAVID HAMILTON SQUIRES (resigned)
Director, 2004.09.06 - 2009.04.01
3 CARLINGNOSE VIEW , NORTH QUEENSFERRY
KY11 1EZ, FIFE
ANDREW JOHN STEVENS (resigned)
Director, COMPANY DIRECTOR, 2003.11.10 - 2005.10.01
ROSE TREE COTTAGE THE KNOWLE , TIRLEY
GL19 4HE, GLOUCESTERSHIRE
YOSHIRO TAKAHASHI (resigned)
Director, GENERAL MANAGER, 1993.08.10 - 1994.06.20
5-2-47 HIGASHI KAIGAN MINAMI , CHIGUSAKI CITY
253, KANAGAWA PREFECTURE
JAPAN

Companies near to EATON AEROSPACE ltd.

Information about the Private Limited Company EATON AEROSPACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data