Total Eclipse International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
PAUL JARVIS INTERNATIONAL CONSULTANCY LIMITED
ECLIPSE INTERNATIONAL CONSULTANCY LIMITED
Company type Private Limited Company , Active Company Number 03749955 Record last updated Saturday, October 21, 2017 12:17:28 AM UTC Official Address 201 Great Portland Street London W1w5ab Marylebone High, Marylebone High Street There are 5,845 companies registered at this street
Postal Code W1W5AB Sector Financial management
Visits Document Type Publication date Download link Financials Oct 12, 2017 Annual accounts Registry Oct 11, 2017 Resignation of one Director Registry Oct 4, 2017 Appointment of a person as Director Registry Oct 1, 2017 Resignation of one Company Director and one Director (a man) Registry Oct 1, 2017 Appointment of a woman Financials Jul 7, 2017 Annual accounts Registry Apr 13, 2017 Confirmation statement made , with updates Registry Apr 13, 2017 Change of accounting reference date Financials Aug 30, 2016 Annual accounts Registry May 12, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Sep 16, 2015 Annual accounts Registry Apr 23, 2015 Annual return Financials Sep 9, 2014 Annual accounts Registry May 6, 2014 Annual return Registry Nov 12, 2013 Resignation of one Director Financials Aug 14, 2013 Annual accounts Registry Jul 27, 2013 Resignation of one Company Director and one Director (a man) Registry May 16, 2013 Annual return Financials Jul 24, 2012 Annual accounts Registry May 3, 2012 Annual return Financials Sep 8, 2011 Annual accounts Registry May 9, 2011 Annual return Financials Sep 27, 2010 Annual accounts Registry May 12, 2010 Annual return Registry Jan 8, 2010 Appointment of a person as Director Registry Dec 30, 2009 Resignation of one Secretary Registry Dec 30, 2009 Appointment of a person as Secretary Registry Dec 24, 2009 Resignation of one Director Registry Dec 24, 2009 Appointment of a person as Director Registry Oct 21, 2009 Resignation of one Executive Chairman and one Director (a man) Financials Sep 13, 2009 Annual accounts Registry Sep 4, 2009 Resignation of one Secretary (a man) Registry Sep 4, 2009 Appointment of a woman as Secretary Registry May 22, 2009 Change in situation or address of registered office Registry May 20, 2009 Annual return Registry Oct 27, 2008 Resignation of a person Registry Oct 27, 2008 Appointment of a person Registry Oct 1, 2008 Resignation of one Chief Executive Officer and one Director (a man) Registry Oct 1, 2008 Appointment of a man as Executive Chairman and Director Financials Aug 18, 2008 Annual accounts Registry Apr 30, 2008 Annual return Registry Sep 13, 2007 Resignation of a person Financials Sep 3, 2007 Annual accounts Registry Sep 1, 2007 Resignation of one Chief Financial Officer and one Director (a man) Registry Jun 26, 2007 Annual return Financials Mar 24, 2007 Annual accounts Registry Sep 19, 2006 Appointment of a person Registry Jun 23, 2006 Annual return Registry Jun 14, 2006 Resignation of a person Registry Jun 14, 2006 Annual return Registry Apr 10, 2006 Appointment of a man as Chief Executive Officer and Director Registry Apr 10, 2006 Resignation of one Company Director and one Director (a man) Financials Feb 3, 2006 Annual accounts Registry Sep 6, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 9, 2005 Appointment of a person Registry May 1, 2005 Appointment of a man as Director and Chief Financial Officer Registry Apr 21, 2005 Annual return Financials Jul 12, 2004 Annual accounts Registry Jun 10, 2004 Resignation of a person Registry Jun 10, 2004 Appointment of a person Registry May 17, 2004 Appointment of a man as Secretary Registry May 17, 2004 Resignation of a woman Registry Apr 28, 2004 Annual return Registry Aug 1, 2003 Accounts Registry Apr 18, 2003 Annual return Financials Jan 2, 2003 Annual accounts Registry Apr 17, 2002 Annual return Financials Feb 27, 2002 Annual accounts Registry Apr 18, 2001 Annual return Registry Mar 14, 2001 Resignation of a person Registry Jan 25, 2001 Resignation of one Company Director and one Director (a man) Financials Jan 23, 2001 Annual accounts Registry Nov 22, 2000 Appointment of a person Registry Nov 17, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Nov 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753577... Registry Oct 23, 2000 Appointment of a man as Company Director and Director Registry Oct 23, 2000 Company name change Registry Oct 20, 2000 Change of name certificate Registry Sep 26, 2000 Resolution Registry Sep 26, 2000 Resolution 1879417... Registry Sep 26, 2000 Notice of increase in nominal capital Registry Sep 26, 2000 Resolution Registry Sep 25, 2000 Accounts Registry Jul 21, 2000 Company name change Registry Jul 20, 2000 Change of name certificate Registry May 16, 2000 Annual return Registry Apr 19, 2000 Appointment of a person Registry Apr 19, 2000 Resignation of a person Registry Apr 11, 2000 Appointment of a woman Registry Apr 11, 2000 Resignation of one Secretary Financials Mar 22, 2000 Annual accounts Registry May 1, 1999 Accounts Registry May 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 17, 1999 Resignation of a person Registry Apr 17, 1999 Resignation of a person 1765979... Registry Apr 17, 1999 Appointment of a person Registry Apr 17, 1999 Appointment of a person 1879780... Registry Apr 9, 1999 Four appointments: 3 companies and a man
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