ECLIPSE THERMAL SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | SAIL ADDRESS CREATED |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED ELIZABETH JANE EARLE |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB ENGLAND |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILIEN JAY |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MICHELE ELAINE HUDSON |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOWARD |
| 19/09/1819 September 2018 | ADOPT ARTICLES 07/09/2018 |
| 19/09/1819 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KOLJA KRESS |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED EMILIEN JAY |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 03/03/163 March 2016 | DIRECTOR APPOINTED LINDSAY HOWARD |
| 03/03/163 March 2016 | DIRECTOR APPOINTED KOLJA KRESS |
| 03/11/153 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN VAN WOLFFELAAR |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEDER |
| 19/12/1419 December 2014 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 13 ROMAN WAY, BUSINESS CENTRE, DROITWICH WORCESTERSHIRE WR99AJ |
| 19/12/1419 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED DIRECTOR RICHARD ALAN STEDER |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BUBP |
| 13/11/1313 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 08/01/2013 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BRUCE BUBP / 14/05/2010 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | TERMINATION OF COMPANY SECRETARY 30/10/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES |
| 19/11/0919 November 2009 | SECRETARY APPOINTED STEFAN VAN WOLFFELAAR |
| 19/11/0919 November 2009 | APPOINT SEC 29/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRUCE BUBP / 13/11/2009 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 0NX |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/11/951 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED ECLIPSE COMBUSTION LIMITED CERTIFICATE ISSUED ON 01/04/95 |
| 16/11/9416 November 1994 | SECRETARY RESIGNED |
| 11/11/9411 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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