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ECLIPSE RENEWABLE SOLUTIONS LIMITED

Company number 09639062

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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)
26 Sep 2017 PSC01 Notification of Stuart Robert Mundell as a person with significant control on 15 June 2017
26 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
08 May 2017 AP01 Appointment of Mrs Dawn Elizabeth Mundell as a director on 4 May 2017
03 May 2017 AP03 Appointment of Mrs Dawn Elizabeth Mundell as a secretary on 3 May 2017
03 May 2017 TM01 Termination of appointment of Dawn Elizabeth Mundell as a director on 3 May 2017
03 May 2017 AP01 Appointment of Mr Bradley Peter Rotherham Redford as a director on 3 May 2017
03 May 2017 AP01 Appointment of Mr Stuart Robert Mundell as a director on 3 May 2017
13 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
30 Mar 2017 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to Icon Environmental Innovation Centre Eastern Way Daventry Northants NN11 0QB on 30 March 2017
16 Jan 2017 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2017-01-16
  • GBP 100
16 Jan 2017 RT01 Administrative restoration application
29 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-15
  • GBP 100