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ECLIPSE ENERGY NORTH LIMITED

Company number 10683955

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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)
06 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
12 Nov 2020 CH01 Director's details changed for Mr Mark Anthony Bannister on 30 October 2020
12 Nov 2020 AP01 Appointment of Mr David Charles Grayson as a director on 30 October 2020
12 Nov 2020 AP01 Appointment of Mr Matthew Peter Wilkinson as a director on 30 October 2020
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jul 2020 MR01 Registration of charge 106839550002, created on 30 June 2020
30 Jun 2020 MR04 Satisfaction of charge 106839550001 in full
23 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 21/03/2020
22 May 2020 CH01 Director's details changed for Mr Mark Anthony Bannister on 19 May 2020
22 May 2020 PSC04 Change of details for Mr Mark Anthony Bannister as a person with significant control on 19 May 2020
16 Apr 2020 AD01 Registered office address changed from 3 Victoria Street Halifax West Yorkshire HX4 8DF to West House King Cross Road Halifax West Yorkshire HX1 1EB on 16 April 2020
09 Apr 2020 PSC04 Change of details for Mr Mark Anthony Bannister as a person with significant control on 22 March 2018
08 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/2020
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 TM01 Termination of appointment of Richard Greenwood as a director on 10 May 2018
09 Apr 2018 MR01 Registration of charge 106839550001, created on 23 March 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
12 Mar 2018 AP01 Appointment of Mr Richard Greenwood as a director on 12 March 2018
12 Jan 2018 TM01 Termination of appointment of Justine Rhonda Pye as a director on 12 January 2018
12 Jan 2018 PSC07 Cessation of Justine Rhonda Pye as a person with significant control on 12 January 2018
27 Oct 2017 AD01 Registered office address changed from Hardcastle & Co 3 Victoria Street Greetland Halifax West Yorkshire HX4 8DF United Kingdom to 3 Victoria Street Halifax West Yorkshire HX4 8DF on 27 October 2017
22 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-22
  • GBP 100

Statement of capital on 2020-06-23
  • GBP 100