ECLIPSE COMBUSTION LIMITED

Company number 01569988

Date	Type	Description	View / Download
16 Feb 2017	AUD	Auditor's resignation	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
21 Apr 2016	AD01	Registered office address changed from , 11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT to 1 More London Place London SE1 2AF on 21 April 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 22 December 2015	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Garry Elliot Barnes as a director on 22 December 2015	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Adam David Christopher Westley as a director on 22 December 2015	(2 pages)
03 Mar 2016	AP01	Appointment of Kolja Kress as a director on 18 December 2015	(3 pages)
03 Mar 2016	AP01	Appointment of Lindsay Howard as a director on 18 December 2015	(3 pages)
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Dec 2014	TM01	Termination of appointment of Stefan Van Wolffelaar as a director on 31 October 2014	(1 page)
19 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
19 Dec 2014	AD01	Registered office address changed from , Unit 13 Roman Way Business, Centre, Droitwich, Worcestershire, WR99AJ to 1 More London Place London SE1 2AF on 19 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Douglas Campbell Perks as a director on 31 October 2014	(1 page)
19 Dec 2014	AP03	Appointment of Adam David Christopher Westley as a secretary on 31 October 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Garry Elliot Barnes as a director on 31 October 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Adam David Christopher Westley as a director on 31 October 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100,000	(4 pages)
20 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
10 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100,000	(4 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
15 May 2013	MR04	Satisfaction of charge 3 in full	(1 page)
15 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)