ECLIPSE LIMITED

Company number 02695947

Date	Type	Description	View / Download
14 Mar 2017	TM01	Termination of appointment of Kolja Kress as a director on 31 December 2016	(1 page)
14 Mar 2017	AP01	Appointment of Emilien Jay as a director on 31 December 2016	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
21 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 April 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 140,004	(5 pages)
11 Mar 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 22 December 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of Adam David Christopher Westley as a director on 22 December 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of Garry Elliot Barnes as a director on 22 December 2015	(1 page)
22 Feb 2016	AP01	Appointment of Kolja Kress as a director on 18 December 2015	(2 pages)
22 Feb 2016	AP01	Appointment of Lindsay Howard as a director on 18 December 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 140,004	(5 pages)
19 Dec 2014	TM01	Termination of appointment of Stefan Van Wolffelaar as a director on 31 October 2014	(1 page)
19 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
19 Dec 2014	AD01	Registered office address changed from Unit 13 Roman Way Business Centre, Droitwich Worcestershire WR99AJ to 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 19 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Richard Alan Steder as a director on 31 October 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Douglas Campbell Perks as a director on 31 October 2014	(1 page)
19 Dec 2014	AP03	Appointment of Adam David Christopher Westley as a secretary on 31 October 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Garry Elliot Barnes as a director on 31 October 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Adam David Christopher Westley as a director on 31 October 2014	(2 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
11 Apr 2014	AP01	Appointment of Director Richard Alan Steder as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Gregory Bubp as a director	(1 page)