ECLIPSE POWER NETWORKS LIMITED

Company number 09633506

Date	Type	Description	View / Download
18 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages)
09 May 2019	AD01	Registered office address changed from Olney Office Park 1 Osier Way Olney Bucks MK46 5FP England to 25 Osier Way Olney MK46 5FP on 9 May 2019	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Jan 2019	TM01	Termination of appointment of Kelvin John Ruck as a director on 20 December 2018	(1 page)
02 Jan 2019	MR01	Registration of charge 096335060001, created on 20 December 2018	(48 pages)
14 Dec 2018	PSC02	Notification of Eclipse Power Limited as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 14 December 2018	(2 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
26 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
14 Jun 2018	PSC07	Cessation of Gary Alvin Gay as a person with significant control on 12 June 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03	(3 pages)
18 Apr 2018	TM01	Termination of appointment of Richard Booty as a director on 5 April 2018	(1 page)
12 Mar 2018	PSC04	Change of details for Mr Gary Alvin Gay as a person with significant control on 20 February 2018	(5 pages)
01 Mar 2018	AD01	Registered office address changed from 25 Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP England to Olney Office Park 1 Osier Way Olney Bucks MK46 5FP on 1 March 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Peter Dennis Hill as a director on 29 January 2018	(1 page)
07 Dec 2017	TM01	Termination of appointment of Nicholas Mark Cooke as a director on 6 December 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Richard Booty as a director on 3 July 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
11 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 30 November 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(5 pages)
22 Jun 2016	CH01	Director's details changed for Mr Peter Dennis Hill on 1 March 2016	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Kelvin John Ruck as a director on 28 October 2015	(2 pages)