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ECLIPSE POWER LIMITED

Company number 09633451

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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 2018	AD01	Registered office address changed from Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP England to Olney Office Park 1 Osier Way Olney Bucks MK46 5FP on 1 March 2018	View PDF Registered office address changed from Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP England to Olney Office Park 1 Osier Way Olney Bucks MK46 5FP on 1 March 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Peter Dennis Hill as a director on 29 January 2018	View PDF Termination of appointment of Peter Dennis Hill as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM01	Termination of appointment of Nicholas Mark Cooke as a director on 6 December 2017	View PDF Termination of appointment of Nicholas Mark Cooke as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	MR01	Registration of charge 096334510001, created on 10 October 2017	View PDF Registration of charge 096334510001, created on 10 October 2017 - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AP01	Appointment of Mr Richard Booty as a director on 5 May 2017	View PDF Appointment of Mr Richard Booty as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 30 November 2016	View PDF Current accounting period extended from 30 June 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AD01	Registered office address changed from C/O Jane Coles 25 Olney Office Park Osier Way Olney Buckinghamshire MK46 5FP England to Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP on 25 July 2016	View PDF Registered office address changed from C/O Jane Coles 25 Olney Office Park Osier Way Olney Buckinghamshire MK46 5FP England to Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP on 25 July 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	CH01	Director's details changed for Mr Peter Dennis Hill on 1 March 2016	View PDF Director's details changed for Mr Peter Dennis Hill on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP03	Appointment of Ms Jacquleine Miller as a secretary on 28 October 2015	View PDF Appointment of Ms Jacquleine Miller as a secretary on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP01	Appointment of Mr Kelvin John Ruck as a director on 28 October 2015	View PDF Appointment of Mr Kelvin John Ruck as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AD01	Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to C/O Jane Coles 25 Olney Office Park Osier Way Olney Buckinghamshire MK46 5FP on 11 August 2015	View PDF Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to C/O Jane Coles 25 Olney Office Park Osier Way Olney Buckinghamshire MK46 5FP on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AP01	Appointment of Mr Peter Dennis Hill as a director on 3 August 2015	View PDF Appointment of Mr Peter Dennis Hill as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP01	Appointment of Mr Nicholas Mark Cooke as a director on 3 August 2015	View PDF Appointment of Mr Nicholas Mark Cooke as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Gary Alvin Gay on 10 August 2015	View PDF Director's details changed for Mr Gary Alvin Gay on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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