- Company Overview for ECLIPSE ACQUISITIONS LIMITED (04996826)
- Filing history for ECLIPSE ACQUISITIONS LIMITED (04996826)
- People for ECLIPSE ACQUISITIONS LIMITED (04996826)
- Charges for ECLIPSE ACQUISITIONS LIMITED (04996826)
- More for ECLIPSE ACQUISITIONS LIMITED (04996826)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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21 Nov 2013 | TM02 | Termination of appointment of Mark Wood as a secretary | |
21 Nov 2013 | TM01 | Termination of appointment of Mark Wood as a director | |
21 Nov 2013 | AP01 | Appointment of Mr Matthew Masters as a director | |
10 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Feb 2013 | MISC | Section 519 | |
20 Dec 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
17 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
24 May 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Apr 2012 | AP01 | Appointment of Mr Mark Andrew Kenneth Wood as a director | |
19 Apr 2012 | AP03 | Appointment of Timothy Edward Mullen as a secretary | |
19 Apr 2012 | AP01 | Appointment of Gregory Francis Kilmister as a director | |
19 Apr 2012 | TM01 | Termination of appointment of Nicholas Louden as a director | |
19 Apr 2012 | TM01 | Termination of appointment of Alexander Sleeth as a director | |
18 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
30 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
02 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
30 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
04 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Oct 2010 | AP01 | Appointment of Alexander Sleeth as a director | |
27 Sep 2010 | TM01 | Termination of appointment of Mark Silver as a director | |
27 Sep 2010 | TM01 | Termination of appointment of Richard Mcbride as a director | |
27 Sep 2010 | AP01 | Appointment of Nicholas William Louden as a director | |
16 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
18 Jun 2010 | AA | Full accounts made up to 31 December 2009 |