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ECLIPSE RENEWABLE ENERGY LTD

Company number 07555238

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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)
24 Jun 2013	AP01	Appointment of Mr Benjamin Francis Thompson as a director	View PDF Appointment of Mr Benjamin Francis Thompson as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 3.000000	View PDF Statement of capital following an allotment of shares on 6 April 2013 GBP 3.000000 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AP01	Appointment of Mr Mark Anthony Bannister as a director	View PDF Appointment of Mr Mark Anthony Bannister as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Miss Justine Rhonda Pye as a director	View PDF Appointment of Miss Justine Rhonda Pye as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	CERTNM	Company name changed eclipse solar LTD\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution	View PDF Company name changed eclipse solar LTD\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-21 - link opens in a new window - 1 page (1 page)
16 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-17 - link opens in a new window - 1 page (1 page)
16 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	CH01	Director's details changed for Mr Christopher Antony Cash on 8 February 2012	View PDF Director's details changed for Mr Christopher Antony Cash on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 February 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 February 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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