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Eclipse LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ECLIPSE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02695947
Record last updated Friday, June 12, 2020 2:45:15 AM UTC
Official Address 11 Floor Colmore Plaza 20 Circus Queensway Ladywood
There are 33 companies registered at this street
Postal Code B46AT
Sector Activities of head offices

Charts

Visits

ECLIPSE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 8, 2020 Appointment of a man as Director and Planning And Controlling Manager Appointment of a man as Director and Planning And Controlling Manager
Registry Mar 15, 2019 Appointment of a woman Appointment of a woman
Registry Oct 26, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 17, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 22, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2015 Annual return Annual return
Registry Dec 19, 2014 Resignation of one Director Resignation of one Director
Registry Dec 19, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 19, 2014 Change of registered office address Change of registered office address
Registry Dec 19, 2014 Resignation of one Director Resignation of one Director
Registry Dec 19, 2014 Resignation of one Director 2695... Resignation of one Director 2695...
Registry Dec 19, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2014 Appointment of a man as Director 2695... Appointment of a man as Director 2695...
Registry Oct 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2014 Resignation of one European Finance and one Director (a man) Resignation of one European Finance and one Director (a man)
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Apr 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2014 Resignation of one Director Resignation of one Director
Registry Feb 1, 2014 Resignation of one Vice-President Eclipse Inc and one Director (a man) Resignation of one Vice-President Eclipse Inc and one Director (a man)
Registry Feb 1, 2014 Appointment of a man as Director and Cfo Eclipse Combustion Inc Appointment of a man as Director and Cfo Eclipse Combustion Inc
Registry Jan 6, 2014 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Change of particulars for director Change of particulars for director
Registry Jan 16, 2012 Annual return Annual return
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Resignation of one Managing Director European Operations and one Director (a man) Resignation of one Managing Director European Operations and one Director (a man)
Registry Jan 10, 2011 Annual return Annual return
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 2695... Change of particulars for director 2695...
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2009 Appointment of a man as Director 2695... Appointment of a man as Director 2695...
Registry Nov 19, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Registry Oct 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Annual return Annual return
Registry Jun 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2005 Resignation of a secretary Resignation of a secretary
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2005 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Financials Dec 5, 2003 Annual accounts Annual accounts
Financials Feb 6, 2003 Annual accounts 2695... Annual accounts 2695...
Registry Jan 20, 2003 Annual return Annual return
Registry Feb 27, 2002 Resignation of a director Resignation of a director
Registry Feb 6, 2002 Annual return Annual return
Registry Jan 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 23, 2001 Annual accounts Annual accounts
Financials Feb 2, 2001 Annual accounts 2695... Annual accounts 2695...
Registry Jan 30, 2001 Annual return Annual return
Registry Jan 10, 2000 Annual return 2695... Annual return 2695...
Financials Jan 10, 2000 Annual accounts Annual accounts
Registry Dec 2, 1999 Resignation of a director Resignation of a director
Registry Dec 2, 1999 Appointment of a director Appointment of a director
Registry Nov 19, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 1999 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 5, 1999 Annual return Annual return
Financials Jan 5, 1999 Annual accounts Annual accounts
Registry Jul 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 11, 1998 Annual return Annual return
Financials Jan 11, 1998 Annual accounts Annual accounts
Registry Dec 31, 1996 Annual return Annual return
Financials Dec 31, 1996 Annual accounts Annual accounts
Financials Jan 10, 1996 Annual accounts 2695... Annual accounts 2695...
Registry Jan 10, 1996 Annual return Annual return
Registry Jan 9, 1995 Annual return 2695... Annual return 2695...
Financials Jan 9, 1995 Annual accounts Annual accounts
Registry Jan 19, 1994 Annual return Annual return
Financials Jan 19, 1994 Annual accounts Annual accounts
Registry Mar 15, 1993 Director's particulars changed Director's particulars changed
Registry Mar 15, 1993 Annual return Annual return
Registry Feb 11, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 11, 1993 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document

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