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ECLIPSE WASTE CONSULTANTS LTD

Company number 05334332

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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)
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
04 Dec 2014 AD01 Registered office address changed from Pagefield House 24 Gold Tops Newport Gwent NP20 4PG to 18 Long Shepherds Drive Caswell Swansea SA3 4RP on 4 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 CERTNM Company name changed gml 429 LIMITED\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
  • NM01 ‐ Change of name by resolution
15 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mr Gareth Martyn Lewis on 1 January 2013
06 Jun 2012 AD01 Registered office address changed from the Old School Knelston Gower Swansea SA3 1AR on 6 June 2012
05 Jun 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 Apr 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Apr 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Gareth Martyn Lewis on 1 January 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Mar 2009 363a Return made up to 16/01/09; full list of members
13 Mar 2009 288b Appointment terminated director helen lewis
13 Mar 2009 288b Appointment terminated secretary helen lewis
19 Jun 2008 CERTNM Company name changed mandaco 429 LIMITED\certificate issued on 19/06/08
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jan 2008 363a Return made up to 16/01/08; full list of members