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ECLIPSE RENEWABLE SOLUTIONS LIMITED

Company number 09639062

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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)
26 Sep 2017	PSC01	Notification of Stuart Robert Mundell as a person with significant control on 15 June 2017	View PDF Notification of Stuart Robert Mundell as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	View PDF Confirmation statement made on 15 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AP01	Appointment of Mrs Dawn Elizabeth Mundell as a director on 4 May 2017	View PDF Appointment of Mrs Dawn Elizabeth Mundell as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP03	Appointment of Mrs Dawn Elizabeth Mundell as a secretary on 3 May 2017	View PDF Appointment of Mrs Dawn Elizabeth Mundell as a secretary on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Dawn Elizabeth Mundell as a director on 3 May 2017	View PDF Termination of appointment of Dawn Elizabeth Mundell as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AP01	Appointment of Mr Bradley Peter Rotherham Redford as a director on 3 May 2017	View PDF Appointment of Mr Bradley Peter Rotherham Redford as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP01	Appointment of Mr Stuart Robert Mundell as a director on 3 May 2017	View PDF Appointment of Mr Stuart Robert Mundell as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2017	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to Icon Environmental Innovation Centre Eastern Way Daventry Northants NN11 0QB on 30 March 2017	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to Icon Environmental Innovation Centre Eastern Way Daventry Northants NN11 0QB on 30 March 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2017-01-16 GBP 100	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2017-01-16 GBP 100 - link opens in a new window - 14 pages (14 pages)
16 Jan 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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