- Company Overview for ECLIPSE FREIGHT LIMITED (04145516)
- Filing history for ECLIPSE FREIGHT LIMITED (04145516)
- People for ECLIPSE FREIGHT LIMITED (04145516)
- Charges for ECLIPSE FREIGHT LIMITED (04145516)
- More for ECLIPSE FREIGHT LIMITED (04145516)
| 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) |
|---|---|---|---|
| 14 Jun 2017 | TM01 | Termination of appointment of Richard Andrew Mcculloch as a director on 30 April 2017 | |
| 14 Jun 2017 | AP01 | Appointment of Mr Brian Charles Miles as a director on 1 June 2017 | |
| 14 Jun 2017 | TM02 | Termination of appointment of Richard Andrew Mcculloch as a secretary on 30 April 2017 | |
| 24 Apr 2017 | TM01 | Termination of appointment of Ian Chaytor Parker as a director on 14 April 2017 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 01 Mar 2017 | AP01 | Appointment of Mr Ian Chaytor Parker as a director on 28 February 2017 | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 10 Mar 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
|
|
| 13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
| 05 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
| 01 Nov 2013 | MR01 | Registration of charge 041455160001 | |
| 02 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 14 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 10 Feb 2012 | CH01 | Director's details changed for Richard Andrew Mcculloch on 22 January 2012 | |
| 10 Feb 2012 | CH03 | Secretary's details changed for Richard Andrew Mcculloch on 22 January 2012 | |
| 21 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 07 Feb 2011 | AD01 | Registered office address changed from Sandhills Farm Lichfield Road Sandhills Walsall West Midlands WS9 9DJ on 7 February 2011 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Mar 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 05 Feb 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 |