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ECLIPSE ACQUISITIONS LIMITED

Company number 04996826

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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)
10 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
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