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ECLIPSE COMBUSTION LIMITED

Company number 01569988

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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)
15 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 May 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM01	Termination of appointment of Keith Albutt as a director	View PDF Termination of appointment of Keith Albutt as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	CH01	Director's details changed for Stefan Van Wolffelaar on 8 January 2013	View PDF Director's details changed for Stefan Van Wolffelaar on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	CH01	Director's details changed for Stefan Van Wolffelaar on 27 February 2012	View PDF Director's details changed for Stefan Van Wolffelaar on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	TM01	Termination of appointment of Justin O'flynn as a director	View PDF Termination of appointment of Justin O'flynn as a director - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	CH01	Director's details changed for Justin Michael Lockwood O'flynn on 5 October 2010	View PDF Director's details changed for Justin Michael Lockwood O'flynn on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2010	CH01	Director's details changed for Keith Allan Albutt on 14 May 2010	View PDF Director's details changed for Keith Allan Albutt on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
24 Nov 2009	TM02	Termination of appointment of Martin James as a secretary	View PDF Termination of appointment of Martin James as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Termination of company secretary 30/10/2009	View PDF Resolutions RES13 ‐ Termination of company secretary 30/10/2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AP01	Appointment of Stefan Van Wolffelaar as a director	View PDF Appointment of Stefan Van Wolffelaar as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	AP01	Appointment of Justin Michael Lockwood O'flynn as a director	View PDF Appointment of Justin Michael Lockwood O'flynn as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 29/10/2009	View PDF Resolutions RES13 ‐ Appoint director 29/10/2009 - link opens in a new window - 1 page (1 page)
16 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2009	CH01	Director's details changed for Douglas Campbell Perks on 13 November 2009	View PDF Director's details changed for Douglas Campbell Perks on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Keith Allan Albutt on 13 November 2009	View PDF Director's details changed for Keith Allan Albutt on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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