ECLIPSE POWER TRANSMISSION LIMITED

09633542
25 OSIER WAY OLNEY ENGLAND MK46 5FP

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 2 Buy now
17 Jul 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
13 Mar 2024 incorporation Memorandum Articles 13 Buy now
30 Oct 2023 accounts Annual Accounts 2 Buy now
18 Sep 2023 officers Change of particulars for director (Mr Thomas Andrew Mccarty) 2 Buy now
31 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2022 officers Change of particulars for director (Ms Fiona Jane Hanson Osman) 2 Buy now
21 Sep 2022 officers Appointment of director (Mr Thomas Andrew Mccarty) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Ian Robert Dunn) 1 Buy now
14 Sep 2022 officers Termination of appointment of director (Peter Edward Dias) 1 Buy now
14 Sep 2022 officers Appointment of director (Ms Fiona Jane Hanson Osman) 2 Buy now
30 Aug 2022 accounts Annual Accounts 2 Buy now
08 Jul 2022 officers Change of particulars for director (Mr Ian Robert Dunn) 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 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
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
03 Aug 2021 officers Appointment of director (Mr Ian Robert Dunn) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 2 Buy now
23 Jun 2020 accounts Annual Accounts 2 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2019 accounts Annual Accounts 2 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2019 resolution Resolution 29 Buy now
09 Jan 2019 officers Termination of appointment of director (Kelvin John Ruck) 1 Buy now
14 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 resolution Resolution 3 Buy now
18 Apr 2018 officers Termination of appointment of director (Richard Booty) 1 Buy now
19 Mar 2018 accounts Annual Accounts 2 Buy now
12 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 5 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
04 Jul 2017 officers Appointment of director (Mr Richard Booty) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 accounts Annual Accounts 2 Buy now
11 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2016 annual-return Annual Return 5 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 Peter Dennis Hill) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Nicholas Mark Cooke) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Kelvin John Ruck) 2 Buy now
30 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2015 incorporation Incorporation Company 7 Buy now