ECLIPSE PETROLEUM TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MS SAYMA ROBBIE |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 28/09/2011 |
| 28/09/1128 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL PLATT |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBIN EAST / 28/09/2011 |
| 02/11/102 November 2010 | 21/09/10 NO CHANGES |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 3RD FLOOR 1 BEDFORD STREET LONDON WC2E 9HG |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PAVELEY |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GIRLING |
| 03/03/103 March 2010 | SECRETARY APPOINTED ANDREW NAYLOR |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY SAM COPEMAN |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAM COPEMAN / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMPSON / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAVELEY / 30/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/07/0923 July 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PRITCHARD |
| 24/10/0824 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED CARL WILLIAM THOMPSON |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED NEIL ROBERT PLATT |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED GORDON ROBIN EAST |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BURKE |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MURAT KECE |
| 07/08/087 August 2008 | DIRECTOR APPOINTED ANTHONY ROBERT PARRY PRITCHARD |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR LANCE DAVIS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0726 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0726 July 2007 | � NC 2353/2745 16/07/0 |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 16/07/07 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: NG STREET HOUSE, 15 UPPER KING STREET NORWICH, NORFOLK NR3 1RB |
| 11/11/0511 November 2005 | � IC 2106/2059 27/10/05 � SR [email protected]=47 |
| 04/10/054 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | � IC 2129/2106 08/08/05 � SR [email protected]=23 |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 02/01/032 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 02/01/032 January 2003 | S-DIV 20/12/02 |
| 02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0217 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED ECLIPSE WELL ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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