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ECLIPSE POWER NETWORKS LIMITED

Company number 09633506

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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)
30 Oct 2015 AP03 Appointment of Ms Jacquleine Miller as a secretary on 28 October 2015
30 Oct 2015 AP01 Appointment of Mr Peter Dennis Hill as a director on 28 October 2015
30 Oct 2015 AP01 Appointment of Mr Nicholas Mark Cooke as a director on 28 October 2015
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
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
11 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted