ECLIPSE PETROLEUM TECHNOLOGY LIMITED
Company number 03845645 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MS SAYMA ROBBIE | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 28/09/2011 · 2 pages | View document |
| 28 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL PLATT | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBIN EAST / 28/09/2011 | View document |
| 2 Nov 2010 | 21/09/10 NO CHANGES | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 3RD FLOOR 1 BEDFORD STREET LONDON WC2E 9HG | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PAVELEY · 3 pages | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GIRLING · 3 pages | View document |
| 3 Mar 2010 | SECRETARY APPOINTED ANDREW NAYLOR | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SAM COPEMAN | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAM COPEMAN / 30/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMPSON / 30/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAVELEY / 30/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 28 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 23 Jul 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PRITCHARD | View document |
| 24 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED CARL WILLIAM THOMPSON | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED NEIL ROBERT PLATT | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED GORDON ROBIN EAST | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BURKE | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MURAT KECE | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED ANTHONY ROBERT PARRY PRITCHARD | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR LANCE DAVIS | View document |
| 19 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2007 | � NC 2353/2745 16/07/0 | View document |
| 26 Jul 2007 | NC INC ALREADY ADJUSTED 16/07/07 | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: NG STREET HOUSE, 15 UPPER KING STREET NORWICH, NORFOLK NR3 1RB | View document |
| 11 Nov 2005 | � IC 2106/2059 27/10/05 � SR [email protected]=47 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | � IC 2129/2106 08/08/05 � SR [email protected]=23 | View document |
| 3 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 2 Jan 2003 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 2 Jan 2003 | S-DIV 20/12/02 | View document |
| 2 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 22 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | SECRETARY RESIGNED | View document |
| 29 Nov 1999 | DIRECTOR RESIGNED | View document |
| 29 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX | View document |
| 26 Nov 1999 | COMPANY NAME CHANGED ECLIPSE WELL ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/11/99 | View document |
| 25 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |