- Company Overview for ECLIPSE 4DM LIMITED (02433741)
- Filing history for ECLIPSE 4DM LIMITED (02433741)
- People for ECLIPSE 4DM LIMITED (02433741)
- Charges for ECLIPSE 4DM LIMITED (02433741)
- Registers for ECLIPSE 4DM LIMITED (02433741)
- More for ECLIPSE 4DM LIMITED (02433741)
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) |
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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
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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 |