ECLIPSE POWER TRANSMISSION LIMITED filing history - Find and update company information

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ECLIPSE POWER TRANSMISSION LIMITED

Company number 09633542

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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)
18 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2023	CH01	Director's details changed for Mr Thomas Andrew Mccarty on 16 June 2023	View PDF Director's details changed for Mr Thomas Andrew Mccarty on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CERTNM	Company name changed eclipse power private networks LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed eclipse power private networks LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CH01	Director's details changed for Ms Fiona Jane Hanson Osman on 1 October 2022	View PDF Director's details changed for Ms Fiona Jane Hanson Osman on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Thomas Andrew Mccarty as a director on 21 September 2022	View PDF Appointment of Mr Thomas Andrew Mccarty as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Ian Robert Dunn as a director on 9 September 2022	View PDF Termination of appointment of Ian Robert Dunn as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Peter Edward Dias as a director on 9 September 2022	View PDF Termination of appointment of Peter Edward Dias as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Ms Fiona Jane Hanson Osman as a director on 9 September 2022	View PDF Appointment of Ms Fiona Jane Hanson Osman as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2022	CH01	Director's details changed for Mr Ian Robert Dunn on 1 July 2022	View PDF Director's details changed for Mr Ian Robert Dunn on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of Gary Alvin Gay as a director on 30 April 2022	View PDF Termination of appointment of Gary Alvin Gay as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Spencer Thompson as a director on 11 April 2022	View PDF Appointment of Mr Spencer Thompson as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Peter Edward Dias as a director on 2 July 2021	View PDF Appointment of Mr Peter Edward Dias as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM02	Termination of appointment of Jacquleine Miller as a secretary on 2 July 2021	View PDF Termination of appointment of Jacquleine Miller as a secretary on 2 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Ian Robert Dunn as a director on 2 July 2021	View PDF Appointment of Mr Ian Robert Dunn as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

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