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ECLIPSE POWER NETWORKS LIMITED

Company number 09633506

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 30 November 2016	View PDF Current accounting period extended from 30 June 2016 to 30 November 2016 - link opens in a new window - 1 page (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	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	CH01	Director's details changed for Mr Peter Dennis Hill on 1 March 2016	View PDF Director's details changed for Mr Peter Dennis Hill on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Mr Kelvin John Ruck as a director on 28 October 2015	View PDF Appointment of Mr Kelvin John Ruck as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP03	Appointment of Ms Jacquleine Miller as a secretary on 28 October 2015	View PDF Appointment of Ms Jacquleine Miller as a secretary on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP01	Appointment of Mr Peter Dennis Hill as a director on 28 October 2015	View PDF Appointment of Mr Peter Dennis Hill as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP01	Appointment of Mr Nicholas Mark Cooke as a director on 28 October 2015	View PDF Appointment of Mr Nicholas Mark Cooke as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	CERTNM	Company name changed G2 energy networks NO2 LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28	View PDF Company name changed G2 energy networks NO2 LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AD01	Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB United Kingdom to 25 Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP on 13 August 2015	View PDF Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB United Kingdom to 25 Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP on 13 August 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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