ECLIPSE PARK ACQUISITIONS LIMITED

Company number 01235951

Date	Type	Description	View / Download
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 012359510004 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 012359510005, created on 2 April 2015	(66 pages)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(4 pages)
23 Dec 2014	AP01	Appointment of Alastair David Lyons as a director on 19 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Michael Peter Rea as a director on 19 December 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(4 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 May 2013	MR01	Registration of charge 012359510004	(92 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)

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