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ECLIPSE 4DM LIMITED

Company number 02433741

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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)
17 Feb 2017 AP01 Appointment of Mr Patrick John Headley as a director on 8 February 2017
17 Feb 2017 AP01 Appointment of Mr Simon Shaun Lisser as a director on 8 February 2017
17 Feb 2017 TM02 Termination of appointment of Caron Louise Moore as a secretary on 8 February 2017
17 Feb 2017 MR01 Registration of charge 024337410021, created on 8 February 2017
10 Feb 2017 MR01 Registration of charge 024337410020, created on 8 February 2017
09 Feb 2017 MR01 Registration of charge 024337410017, created on 8 February 2017
09 Feb 2017 MR01 Registration of charge 024337410018, created on 8 February 2017
09 Feb 2017 MR01 Registration of charge 024337410019, created on 8 February 2017
02 Feb 2017 MR04 Satisfaction of charge 7 in full
01 Feb 2017 MR04 Satisfaction of charge 024337410013 in full
26 Jan 2017 MR04 Satisfaction of charge 024337410014 in full
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Nov 2016 MR04 Satisfaction of charge 8 in full
16 Nov 2016 MR04 Satisfaction of charge 4 in full
16 Nov 2016 MR04 Satisfaction of charge 6 in full
16 Nov 2016 MR04 Satisfaction of charge 3 in full
16 Nov 2016 MR04 Satisfaction of charge 12 in full
16 Nov 2016 MR04 Satisfaction of charge 11 in full
16 Nov 2016 MR04 Satisfaction of charge 9 in full
16 Nov 2016 MR04 Satisfaction of charge 5 in full
01 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 17,640
03 Nov 2015 AP03 Appointment of Caron Louise Moore as a secretary
03 Nov 2015 AP03 Appointment of Caron Louise Moore as a secretary on 29 October 2015
03 Nov 2015 TM02 Termination of appointment of Mark Andrew Christison as a secretary on 29 October 2015