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ECLIPSE GENERICS LIMITED

Company number SC245539

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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)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
01 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
25 Oct 2013	MR01	Registration of charge 2455390004	View PDF Registration of charge 2455390004 - link opens in a new window - 21 pages (21 pages)
24 Oct 2013	MR01	Registration of charge 2455390002	View PDF Registration of charge 2455390002 - link opens in a new window - 13 pages (13 pages)
24 Oct 2013	MR01	Registration of charge 2455390003	View PDF Registration of charge 2455390003 - link opens in a new window - 10 pages (10 pages)
24 Oct 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
24 Oct 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
23 Oct 2013	AP01	Appointment of Mr Derek Andrew Wilson as a director	View PDF Appointment of Mr Derek Andrew Wilson as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	TM01	Termination of appointment of Stephanie Ellison as a director	View PDF Termination of appointment of Stephanie Ellison as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	TM01	Termination of appointment of Ian Brownlee as a director	View PDF Termination of appointment of Ian Brownlee as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	AP01	Appointment of Mr Mark James Gulliford as a director	View PDF Appointment of Mr Mark James Gulliford as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of doucuments and transactions 17/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of doucuments and transactions 17/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Oct 2013	TM02	Termination of appointment of Stephanie Ellison as a secretary	View PDF Termination of appointment of Stephanie Ellison as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
25 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
13 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2011	AD01	Registered office address changed from Unit 18, Langlands Place Kelvin South Industrial Estate East Kilbride Glasgow G75 0YF on 11 May 2011	View PDF Registered office address changed from Unit 18, Langlands Place Kelvin South Industrial Estate East Kilbride Glasgow G75 0YF on 11 May 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	CH01	Director's details changed for Ms Stephanie Joy Ellison on 1 April 2010	View PDF Director's details changed for Ms Stephanie Joy Ellison on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Mr Ian Colin Brownlee on 1 April 2010	View PDF Director's details changed for Mr Ian Colin Brownlee on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)

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