EATON POWER QUALITY LIMITED — Filings & Documents (146)
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(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-31 · Address Change
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-23 · Address Change
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-12 · Director/Secretary Change
(E)Amended document
2005-09-23 · Other
(E)Amended document
2005-09-23 · Other
(E)Amended document
2005-09-23 · Other
(E)Amended document
2005-09-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
Certificate of Change of Name
2004-12-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-07 · Share Related
(E)FSC1 - Return of Allotments
2004-06-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-29 · Address Change
(E)Amended document
2003-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-07 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-26 · Name Change
(E)Special resolution for change of name
1999-04-26 · Other
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Special resolution for change of name
1997-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-12 | |
| (E)Amended document | Other | 2005-09-23 | |
| (E)Amended document | Other | 2005-09-23 | |
| (E)Amended document | Other | 2005-09-23 | |
| (E)Amended document | Other | 2005-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| Certificate of Change of Name | Name Change | 2004-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-29 | |
| (E)Amended document | Other | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-26 | |
| (E)Special resolution for change of name | Other | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Special resolution for change of name | Other | 1997-04-30 |
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