ECLIPSE GROUP SOLUTIONS LTD

Company number 03129950

Date	Type	Description	View / Download
02 Oct 2015	TM01	Termination of appointment of Alan Schofield as a director on 30 September 2015	(1 page)
20 May 2015	AUD	Auditor's resignation	(1 page)
12 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2015	SH08	Change of share class name or designation	(2 pages)
12 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 400.01	(4 pages)
14 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 400	(7 pages)
09 Oct 2014	AA	Full accounts made up to 30 December 2013	(20 pages)
15 Sep 2014	AP03	Appointment of Mr Roderick Guy Barrow as a secretary on 15 August 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Craig Gordon Vidler as a director on 15 August 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 400	(8 pages)
03 Oct 2013	AP01	Appointment of Mr Permjeet Singh Ghattaura as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Timothy Stainthorpe as a director	(2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
28 Mar 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
08 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
08 Jan 2013	TM01	Termination of appointment of Jonathan Elder as a director	(1 page)
08 Jan 2013	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Feb 2012	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)