ECLIPSE (EA) MANAGEMENT COMPANY LIMITED
Company number 06090525
- Company Overview for ECLIPSE (EA) MANAGEMENT COMPANY LIMITED (06090525)
- Filing history for ECLIPSE (EA) MANAGEMENT COMPANY LIMITED (06090525)
- People for ECLIPSE (EA) MANAGEMENT COMPANY LIMITED (06090525)
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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) |
|---|---|---|---|
| 01 Mar 2016 | AP01 | Appointment of Mr Stuart Robjohns as a director on 4 February 2016 | |
| 01 Mar 2016 | AP01 | Appointment of Mr Samson Sebastian Pynadath as a director on 4 February 2016 | |
| 01 Mar 2016 | AP01 | Appointment of Mr Hassan Thomas Mamdani as a director on 4 February 2016 | |
| 25 Feb 2016 | AP01 | Appointment of Ms Annegret Herzog as a director on 4 February 2016 | |
| 18 Jan 2016 | AR01 | Annual return made up to 12 January 2016 no member list | |
| 04 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 12 Jan 2015 | AR01 | Annual return made up to 12 January 2015 no member list | |
| 15 Jan 2014 | AR01 | Annual return made up to 12 January 2014 no member list | |
| 07 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 15 Aug 2013 | AP02 | Appointment of Hertford Company Secretaries Limited as a director | |
| 15 Aug 2013 | TM01 | Termination of appointment of Rmg Asset Management Limited as a director | |
| 18 Jan 2013 | AR01 | Annual return made up to 12 January 2013 no member list | |
| 15 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 12 January 2012 no member list | |
| 09 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 8 February 2011 no member list | |
| 08 Feb 2011 | AP01 | Appointment of Mrs Clare Corbett as a director | |
| 07 Feb 2011 | TM01 | Termination of appointment of Barry Dean as a director | |
| 21 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Feb 2010 | AR01 | Annual return made up to 8 February 2010 no member list | |
| 10 Feb 2010 | CH04 | Secretary's details changed for Hertford Company Secretaries Limited on 10 February 2010 | |
| 10 Feb 2010 | CH02 | Director's details changed for Cpm Asset Management Limited on 29 December 2009 | |
| 06 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |