Eclipse Thermal Systems LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
- 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
|
ECLIPSE COMBUSTION LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02989407 |
| Record last updated | Saturday, March 23, 2019 2:55:42 AM UTC |
| Official Address | 13 Unit Roman Way Business Centre Droitwich West |
| Postal Code | WR99AJ |
| Sector | Engineering design activities for industrial process and production |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 15, 2019 | Appointment of a woman | |
| Registry | Oct 26, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2018 | Two appointments: a woman and a man | |
| Registry | Sep 30, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2018 | Appointment of a woman as Director | |
| Registry | Sep 30, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2016 | Appointment of a man as Director | |
| Registry | Dec 31, 2016 | Appointment of a man as Director 2989... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 6, 2016 | 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 | Dec 22, 2015 | Resignation of one Accountant and one Director (a man) | |
| Registry | Dec 22, 2015 | Resignation of one Accountant and one Director (a man) 2989... | |
| Registry | Dec 18, 2015 | Appointment of a man as Director | |
| Registry | Dec 18, 2015 | Appointment of a man as Director 2989... | |
| Registry | Oct 31, 2014 | Appointment of a man as Accountant and Director | |
| Registry | Oct 31, 2014 | Appointment of a man as Director and Accountant | |
| Registry | Nov 13, 2013 | Annual return | |
| Financials | Jul 22, 2013 | Annual accounts | |
| Financials | Jul 22, 2013 | Annual accounts 2989... | |
| Registry | May 15, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 15, 2013 | Statement of satisfaction of a charge / full / charge no 1 1569... | |
| Registry | May 15, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 15, 2013 | Statement of satisfaction of a charge / full / charge no 1 1569... | |
| Registry | May 15, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 2, 2013 | Resignation of one Director | |
| Registry | Jan 9, 2013 | Change of particulars for secretary | |
| Registry | Jan 9, 2013 | Change of particulars for director | |
| Registry | Nov 6, 2012 | Annual return | |
| Registry | Nov 6, 2012 | Annual return 1569... | |
| Financials | Jul 6, 2012 | Annual accounts | |
| Financials | Jul 4, 2012 | Annual accounts 2989... | |
| Registry | Feb 27, 2012 | Change of particulars for director | |
| Registry | Nov 21, 2011 | Annual return | |
| Registry | Nov 18, 2011 | Annual return 1569... | |
| Financials | Aug 12, 2011 | Annual accounts | |
| Financials | Aug 12, 2011 | Annual accounts 1569... | |
| Registry | Mar 11, 2011 | Resignation of one Director | |
| Registry | Nov 11, 2010 | Annual return | |
| Registry | Nov 11, 2010 | Annual return 1569... | |
| Registry | Oct 5, 2010 | Change of particulars for director | |
| Financials | Jun 22, 2010 | Annual accounts | |
| Financials | Jun 22, 2010 | Annual accounts 1569... | |
| Registry | May 26, 2010 | Change of particulars for director | |
| Registry | May 17, 2010 | Change of particulars for director 2989... | |
| Financials | Feb 4, 2010 | Annual accounts | |
| Financials | Feb 4, 2010 | Annual accounts 1569... | |
| Registry | Nov 24, 2009 | Resignation of one Secretary | |
| Registry | Nov 24, 2009 | Section 175 comp act 06 08 | |
| Registry | Nov 24, 2009 | Section 175 comp act 06 08 1569... | |
| Registry | Nov 24, 2009 | Resignation of one Secretary | |
| Registry | Nov 19, 2009 | Appointment of a man as Secretary | |
| Registry | Nov 19, 2009 | Section 175 comp act 06 08 | |
| Registry | Nov 19, 2009 | Appointment of a man as Director | |
| Registry | Nov 19, 2009 | Appointment of a man as Director 1569... | |
| Registry | Nov 19, 2009 | Section 175 comp act 06 08 | |
| Registry | Nov 16, 2009 | Annual return | |
| Registry | Nov 16, 2009 | Annual return 1569... | |
| Registry | Nov 14, 2009 | Change of particulars for director | |
| Registry | Nov 14, 2009 | Change of particulars for director 1569... | |
| Registry | Nov 13, 2009 | Change of particulars for director | |
| Registry | Nov 1, 2009 | Appointment of a man as Secretary | |
| Financials | Feb 4, 2009 | Annual accounts | |
| Financials | Feb 4, 2009 | Annual accounts 1569... | |
| Registry | Nov 4, 2008 | Annual return | |
| Registry | Nov 4, 2008 | Annual return 1569... | |
| Financials | Jan 30, 2008 | Annual accounts | |
| Financials | Jan 30, 2008 | Annual accounts 1569... | |
| Registry | Nov 16, 2007 | Annual return | |
| Registry | Nov 16, 2007 | Annual return 1569... | |
| Financials | Feb 6, 2007 | Annual accounts | |
| Financials | Feb 6, 2007 | Annual accounts 1569... | |
| Registry | Nov 20, 2006 | Annual return | |
| Registry | Nov 20, 2006 | Annual return 1569... | |
| Registry | Oct 10, 2006 | Change in situation or address of registered office | |
| Registry | Oct 10, 2006 | Change in situation or address of registered office 1569... | |
| Registry | Nov 16, 2005 | Annual return | |
| Registry | Nov 16, 2005 | Annual return 1569... | |
| Registry | Jun 27, 2005 | Appointment of a secretary | |
| Registry | Jun 27, 2005 | Resignation of a secretary | |
| Registry | Jun 27, 2005 | Appointment of a secretary | |
| Registry | Jun 27, 2005 | Resignation of a secretary | |
| Financials | Jun 16, 2005 | Annual accounts | |
| Financials | Jun 16, 2005 | Annual accounts 1569... | |
| Registry | Jun 15, 2005 | Resignation of one Secretary (a man) | |
| Registry | Nov 16, 2004 | Annual return | |
| Registry | Nov 16, 2004 | Annual return 1569... | |
| Financials | Jul 15, 2004 | Annual accounts | |
| Financials | Jul 15, 2004 | Annual accounts 1569... | |
| Financials | Dec 5, 2003 | Annual accounts | |
| Financials | Dec 5, 2003 | Annual accounts 1569... | |
| Registry | Nov 5, 2003 | Annual return | |
| Registry | Nov 5, 2003 | Annual return 1569... | |
| Financials | Feb 6, 2003 | Annual accounts | |
| Financials | Feb 6, 2003 | Annual accounts 1569... | |
| Registry | Nov 19, 2002 | Annual return | |
| Registry | Nov 19, 2002 | Annual return 1569... | |
| Registry | Feb 27, 2002 | Resignation of a director | |
| Registry | Feb 27, 2002 | Resignation of a director 1569... | |
| Registry | Jan 31, 2002 | Resignation of one Director (a man) | |
| Financials | Nov 26, 2001 | Annual accounts | |
