• UK

  • ECLIPSE PETROLEUM TECHNOLOGY LIMITED - 2nd, Floor 117 Jermyn Street, London, SW1Y 6HH, Grossbritannien

Firmenprofil

Handelsregisternummer
03845645
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
2nd
Floor 117 Jermyn Street
London
SW1Y 6HH
2nd, Floor 117 Jermyn Street, London, SW1Y 6HH UK

Management

Geschäftsführung
CARL WILLIAM THOMPSON
JEANNE-MARIE DE LARRAZABAL
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.09.1999
Gelöscht am:
2020-01-07
SIC/NACE
09100 - Support activities for petroleum and natural gas extraction

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ECLIPSE WELL ENGINEERING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2019-09-30
Letzte Einreichung: 2017-12-31
lezte Bilanzhinterlegung
2012-09-21

ECLIPSE PETROLEUM TECHNOLOGY LIMITED Firmenbeschreibung

ECLIPSE PETROLEUM TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03845645. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.09.1999 registriert. ECLIPSE PETROLEUM TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ECLIPSE WELL ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100 - Support activities for petroleum and natural gas extraction" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über 2Nd erreicht werden.
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Sie befinden sich hier: Eclipse Petroleum Technology Limited - 2nd, Floor 117 Jermyn Street, London, SW1Y 6HH, Grossbritannien

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Amtliche Dokumente

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  • FULL ACCOUNTS MADE UP TO 31/12/17 (2018-08-15) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-02) - AA

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  • CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES (2017-10-27) - CS01

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  • CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES (2017-10-13) - CS01

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  • CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES (2016-10-17) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA

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  • DIRECTOR APPOINTED MS JEANNE-MARIE DE LARRAZABAL (2016-04-21) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR SAYMA ROBBIE (2016-04-21) - TM01

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  • 11/10/15 FULL LIST (2015-10-12) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA

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  • APPOINTMENT TERMINATED, SECRETARY ANDREW NAYLOR (2015-08-05) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR GORDON EAST (2015-05-29) - TM01

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  • 11/10/14 FULL LIST (2014-10-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-09) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-02) - AA

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  • 11/10/13 FULL LIST (2013-10-17) - AR01

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  • 21/09/12 FULL LIST (2012-10-11) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA

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  • DIRECTOR APPOINTED MS SAYMA ROBBIE (2011-11-07) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-29) - AA

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  • 21/09/11 FULL LIST (2011-09-28) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 28/09/2011 (2011-09-28) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL PLATT (2011-09-28) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBIN EAST / 28/09/2011 (2011-09-28) - CH01

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  • APPOINTMENT TERMINATED, SECRETARY SAM COPEMAN (2010-03-03) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR STUART GIRLING (2010-08-17) - TM01

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  • SECRETARY APPOINTED ANDREW NAYLOR (2010-03-03) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA

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  • 21/09/10 NO CHANGES (2010-11-02) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR CRAIG PAVELEY (2010-08-17) - TM01

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  • REGISTERED OFFICE CHANGED ON 11/10/2010 FROM (2010-10-11) - AD01

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  • SECRETARY'S CHANGE OF PARTICULARS / SAM COPEMAN / 30/10/2009 (2009-11-13) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAVELEY / 30/10/2009 (2009-11-13) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMPSON / 30/10/2009 (2009-11-13) - CH01

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  • 21/09/09 FULL LIST (2009-11-03) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/10/08 (2009-08-28) - AA

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  • CURREXT FROM 31/10/2009 TO 31/12/2009 (2009-07-23) - 225

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  • APPOINTMENT TERMINATED DIRECTOR ANTHONY PRITCHARD (2009-07-02) - 288b

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-05-09) - 403a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 (2008-05-19) - AA

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  • DIRECTOR APPOINTED ANTHONY ROBERT PARRY PRITCHARD (2008-08-07) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR MURAT KECE (2008-08-07) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR LANCE DAVIS (2008-08-07) - 288b

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  • DIRECTOR APPOINTED GORDON ROBIN EAST (2008-08-13) - 288a

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  • DIRECTOR APPOINTED CARL WILLIAM THOMPSON (2008-08-14) - 288a

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  • AD 24/07/08 (2008-09-02) - 88(2)

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  • RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS (2008-10-24) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR KEVIN BURKE (2008-08-07) - 288b

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  • DIRECTOR APPOINTED NEIL ROBERT PLATT (2008-08-13) - 288a

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-07-26) - RES11

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 (2007-12-01) - AA

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  • RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS (2007-10-19) - 363s

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  • £ NC 2353/2745 (2007-07-26) - RES04

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  • NC INC ALREADY ADJUSTED (2007-07-26) - 123

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-26) - RES10

  • SECRETARY'S PARTICULARS CHANGED (2006-09-26) - 288c

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  • REGISTERED OFFICE CHANGED ON 23/01/06 FROM: (2006-01-23) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 (2006-06-28) - AA

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  • NEW DIRECTOR APPOINTED (2006-11-30) - 288a

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  • RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS (2006-09-26) - 363a

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  • £ IC 2106/2059 (2005-11-11) - 169

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  • RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS (2005-10-04) - 363a

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  • NEW SECRETARY APPOINTED (2005-09-01) - 288a

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  • SECRETARY RESIGNED (2005-09-01) - 288b

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  • £ IC 2129/2106 (2005-08-26) - 169

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 (2005-08-03) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-07-06) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-07-13) - RES01

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  • AD 16/08/04--------- (2004-09-08) - 88(2)R

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  • SECRETARY RESIGNED (2004-09-28) - 288b

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  • AD 20/09/04--------- (2004-10-07) - 88(2)R

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  • RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS (2004-10-11) - 363s

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  • NEW SECRETARY APPOINTED (2004-09-28) - 288a

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  • AD 20/12/02--------- (2003-01-02) - 88(2)R

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  • S386 DISP APP AUDS 20/12/02 (2003-01-02) - ELRES

  • CAP 1000 20/12/02 (2003-01-02) - RES14

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-01-02) - RES11

  • £ NC 1000/2353 (2003-01-02) - RES04

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-02) - RES10

  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-02) - RES01

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  • NC INC ALREADY ADJUSTED (2003-01-02) - 123

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  • S-DIV (2003-01-02) - 122

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  • AD 13/02/03--------- (2003-03-08) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 (2003-08-28) - AA

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  • RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS (2003-11-18) - 363s

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  • RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS (2002-10-17) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 (2002-04-29) - AA

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  • RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS (2001-10-11) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-07-25) - AA

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  • ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 (2001-01-22) - 225

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  • MEMORANDUM OF ASSOCIATION (2000-02-11) - MEM/ARTS

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  • NEW DIRECTOR APPOINTED (2000-05-30) - 288a

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  • NEW DIRECTOR APPOINTED (2000-07-26) - 288a

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  • RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS (2000-10-02) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-08-07) - 395

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  • REGISTERED OFFICE CHANGED ON 29/11/99 FROM: (1999-11-29) - 287

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  • SECRETARY RESIGNED (1999-11-29) - 288b

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  • DIRECTOR RESIGNED (1999-11-29) - 288b

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  • NEW DIRECTOR APPOINTED (1999-11-29) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-29) - 288a

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  • COMPANY NAME CHANGED (1999-11-26) - CERTNM

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  • AD 13/11/99--------- (1999-11-26) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-11-25) - 395

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  • INCORPORATION DOCUMENTS (1999-09-21) - NEWINC

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