ECLIPSE THERMAL SYSTEMS LIMITED
Company number 02989407 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 May 2019 | SAIL ADDRESS CREATED | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED ELIZABETH JANE EARLE | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB ENGLAND | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILIEN JAY | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED ALLAN RICHARDS | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MICHELE ELAINE HUDSON | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOWARD | View document |
| 19 Sep 2018 | ADOPT ARTICLES 07/09/2018 | View document |
| 19 Sep 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 26 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KOLJA KRESS | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED EMILIEN JAY | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED LINDSAY HOWARD | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED KOLJA KRESS | View document |
| 3 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN VAN WOLFFELAAR | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEDER | View document |
| 19 Dec 2014 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 13 ROMAN WAY, BUSINESS CENTRE, DROITWICH WORCESTERSHIRE WR99AJ | View document |
| 19 Dec 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 31 Oct 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED DIRECTOR RICHARD ALAN STEDER | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BUBP | View document |
| 13 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 08/01/2013 | View document |
| 6 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 12 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 22 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BRUCE BUBP / 14/05/2010 | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Nov 2009 | TERMINATION OF COMPANY SECRETARY 30/10/2009 | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES | View document |
| 19 Nov 2009 | SECRETARY APPOINTED STEFAN VAN WOLFFELAAR | View document |
| 19 Nov 2009 | APPOINT SEC 29/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRUCE BUBP / 13/11/2009 | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 0NX | View document |
| 16 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 21 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 Mar 1995 | COMPANY NAME CHANGED ECLIPSE COMBUSTION LIMITED CERTIFICATE ISSUED ON 01/04/95 | View document |
| 16 Nov 1994 | SECRETARY RESIGNED | View document |
| 11 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |