- Company Overview for ECLIPSE ENERGY NORTH LIMITED (10683955)
- Filing history for ECLIPSE ENERGY NORTH LIMITED (10683955)
- People for ECLIPSE ENERGY NORTH LIMITED (10683955)
- Charges for ECLIPSE ENERGY NORTH LIMITED (10683955)
- More for ECLIPSE ENERGY NORTH LIMITED (10683955)
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) |
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28 Aug 2024 | MR04 | Satisfaction of charge 106839550002 in full | |
23 Jul 2024 | MR01 | Registration of charge 106839550003, created on 23 July 2024 | |
16 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
16 Apr 2024 | PSC05 | Change of details for Eclipse Energy Holdings Ltd as a person with significant control on 19 December 2023 | |
12 Apr 2024 | PSC05 | Change of details for Mdng Holdings Ltd as a person with significant control on 31 August 2023 | |
12 Apr 2024 | PSC01 | Notification of Neil Wright as a person with significant control on 31 August 2023 | |
10 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
10 Apr 2024 | MA | Memorandum and Articles of Association | |
10 Apr 2024 | RESOLUTIONS |
Resolutions
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10 Apr 2024 | SH08 | Change of share class name or designation | |
20 Feb 2024 | AAMD | Amended total exemption full accounts made up to 31 March 2023 | |
11 Jan 2024 | PSC05 | Change of details for Mdng Holdings Ltd as a person with significant control on 9 April 2021 | |
10 Jan 2024 | PSC05 | Change of details for Eclipse Energy Holdings Limited as a person with significant control on 19 December 2023 | |
18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
05 Oct 2023 | AP01 | Appointment of Mr Nicholas Bannister as a director on 1 October 2023 | |
05 Oct 2023 | TM01 | Termination of appointment of David Charles Grayson as a director on 23 September 2023 | |
03 May 2023 | AD01 | Registered office address changed from Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT England to Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT on 3 May 2023 | |
03 May 2023 | AD01 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT on 3 May 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
02 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
22 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
22 Apr 2022 | PSC05 | Change of details for Mdng Holdings Limited as a person with significant control on 10 December 2021 | |
25 Oct 2021 | PSC07 | Cessation of Mark Anthony Bannister as a person with significant control on 9 April 2021 | |
25 Oct 2021 | PSC02 | Notification of Mdng Holdings Limited as a person with significant control on 9 April 2021 | |
24 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 |