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ECLIPSE POWER NETWORKS LIMITED

Company number 09633506

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Any director or the secretary was hereby authorised to circulate the special resolution to every member/ filing of documents 06/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Any director or the secretary was hereby authorised to circulate the special resolution to every member/ filing of documents 06/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
18 Sep 2023	CH01	Director's details changed for Mr Thomas Andrew Mccarty on 16 June 2023	View PDF Director's details changed for Mr Thomas Andrew Mccarty on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AP01	Appointment of Mr Thomas Andrew Mccarty as a director on 21 September 2022	View PDF Appointment of Mr Thomas Andrew Mccarty as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Ian Robert Dunn as a director on 9 September 2022	View PDF Termination of appointment of Ian Robert Dunn as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Peter Edward Dias as a director on 9 September 2022	View PDF Termination of appointment of Peter Edward Dias as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Ms Fiona Jane Hanson Osman as a director on 9 September 2022	View PDF Appointment of Ms Fiona Jane Hanson Osman as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
13 May 2022	TM01	Termination of appointment of Gary Alvin Gay as a director on 30 April 2022	View PDF Termination of appointment of Gary Alvin Gay as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Spencer Thompson as a director on 11 April 2022	View PDF Appointment of Mr Spencer Thompson as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AAMD	Amended accounts for a small company made up to 30 November 2020	View PDF Amended accounts for a small company made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
23 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	MR04	Satisfaction of charge 096335060001 in full	View PDF Satisfaction of charge 096335060001 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Peter Edward Dias as a director on 2 July 2021	View PDF Appointment of Mr Peter Edward Dias as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM02	Termination of appointment of Jacquleine Miller as a secretary on 2 July 2021	View PDF Termination of appointment of Jacquleine Miller as a secretary on 2 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Ian Robert Dunn as a director on 2 July 2021	View PDF Appointment of Mr Ian Robert Dunn as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)
01 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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ECLIPSE POWER NETWORKS LIMITED

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