ECLIPSE POWER LIMITED

09633451
25 OSIER WAY OLNEY ENGLAND MK46 5FP

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 resolution Resolution 1 Buy now
18 Mar 2024 resolution Resolution 2 Buy now
14 Mar 2024 incorporation Memorandum Articles 13 Buy now
07 Jan 2024 accounts Annual Accounts 11 Buy now
18 Sep 2023 officers Change of particulars for director (Mr Thomas Andrew Mccarty) 2 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Jan 2023 officers Change of particulars for director (Ms Fiona Jane Hansson Osman) 2 Buy now
14 Oct 2022 officers Appointment of director (Mr Thomas Andrew Mccarty) 2 Buy now
14 Oct 2022 officers Appointment of director (Ms Fiona Jane Hansson Osman) 3 Buy now
14 Oct 2022 officers Termination of appointment of director (Ian Robert Dunn) 1 Buy now
14 Oct 2022 officers Termination of appointment of director (Peter Edward Dias) 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Fiona Jane Hanson Osman) 1 Buy now
15 Sep 2022 officers Appointment of director (Ms Fiona Jane Hanson Osman) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Fiona Jane Hanson Osman) 1 Buy now
14 Sep 2022 officers Appointment of director (Ms Fiona Jane Hanson Osman) 2 Buy now
02 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2022 accounts Annual Accounts 9 Buy now
08 Jul 2022 officers Change of particulars for director (Mr Ian Robert Dunn) 2 Buy now
13 May 2022 officers Termination of appointment of director (Gary Alvin Gay) 1 Buy now
11 Apr 2022 officers Appointment of director (Mr Spencer Thompson) 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2021 officers Appointment of director (Mr Ian Robert Dunn) 2 Buy now
03 Aug 2021 officers Appointment of director (Mr Peter Edward Dias) 2 Buy now
03 Aug 2021 officers Termination of appointment of secretary (Jacquleine Miller) 1 Buy now
05 May 2021 accounts Annual Accounts 8 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 9 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 accounts Annual Accounts 10 Buy now
09 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2019 resolution Resolution 31 Buy now
08 Jan 2019 officers Termination of appointment of director (Kelvin John Ruck) 1 Buy now
02 Jan 2019 mortgage Registration of a charge 48 Buy now
30 Aug 2018 accounts Annual Accounts 10 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 May 2018 resolution Resolution 3 Buy now
24 Apr 2018 officers Appointment of director (Mr Kelvin John Ruck) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Richard Booty) 1 Buy now
29 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Kelvin John Ruck) 1 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Peter Dennis Hill) 1 Buy now
07 Dec 2017 officers Termination of appointment of director (Nicholas Mark Cooke) 1 Buy now
12 Oct 2017 mortgage Registration of a charge 4 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 officers Appointment of director (Mr Richard Booty) 2 Buy now
10 Mar 2017 accounts Annual Accounts 5 Buy now
11 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
22 Jun 2016 officers Change of particulars for director (Mr Peter Dennis Hill) 2 Buy now
30 Oct 2015 officers Appointment of secretary (Ms Jacquleine Miller) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Kelvin John Ruck) 2 Buy now
24 Sep 2015 capital Return of Allotment of shares 3 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 officers Appointment of director (Mr Peter Dennis Hill) 2 Buy now
11 Aug 2015 officers Appointment of director (Mr Nicholas Mark Cooke) 2 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Gary Alvin Gay) 2 Buy now
11 Jun 2015 incorporation Incorporation Company 7 Buy now