THE ECLIPSE (ESHER) MANAGEMENT COMPANY LIMITED
Company number 05740824
- Company Overview for THE ECLIPSE (ESHER) MANAGEMENT COMPANY LIMITED (05740824)
- Filing history for THE ECLIPSE (ESHER) MANAGEMENT COMPANY LIMITED (05740824)
- People for THE ECLIPSE (ESHER) MANAGEMENT COMPANY LIMITED (05740824)
- Charges for THE ECLIPSE (ESHER) MANAGEMENT COMPANY LIMITED (05740824)
- More for THE ECLIPSE (ESHER) MANAGEMENT COMPANY LIMITED (05740824)
| 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) |
|---|---|---|---|
| 29 May 2018 | TM01 | Termination of appointment of David Jonathon Hallows as a director on 27 April 2018 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
| 13 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
|
|
| 18 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
|
|
| 27 Jan 2015 | TM01 | Termination of appointment of John Albert Gordon Bonner as a director on 26 January 2015 | |
| 19 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 18 Jun 2014 | AP01 | Appointment of Mr David Jonathon Hallows as a director | |
| 12 May 2014 | AP01 | Appointment of Mr John Albert Gordon Bonner as a director | |
| 13 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
|
|
| 29 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 29 Jun 2012 | AP01 | Appointment of Mr Charles Mercier as a director | |
| 20 Jun 2012 | AP01 | Appointment of Ms Miae Kim as a director | |
| 20 Jun 2012 | TM01 | Termination of appointment of Margaret Martelli as a director | |
| 15 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 15 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 15 Mar 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for Margaret Martelli on 1 October 2009 |