ECOONLINE INFO EXCHANGE LIMITED

04111074
NEWHOUSE FARM BUSINESS CENTRE LANGLEY ROAD EDSTONE ENGLAND B95 6DL

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 officers Appointment of director (Mr Andreas Lars Olov Nordsjö) 2 Buy now
20 Jun 2024 officers Appointment of director (Mr Thomas John Goodmanson) 2 Buy now
16 Dec 2023 accounts Annual Accounts 26 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2023 accounts Annual Accounts 25 Buy now
02 Feb 2023 incorporation Memorandum Articles 13 Buy now
02 Feb 2023 resolution Resolution 2 Buy now
01 Feb 2023 mortgage Registration of a charge 55 Buy now
23 Jan 2023 officers Termination of appointment of director (Jens Göran Lindö) 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2022 officers Termination of appointment of secretary (Suzie Chetri) 1 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Timothy Jackson) 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Alyn Franklin) 1 Buy now
27 Oct 2022 officers Appointment of director (Jens Göran Lindö) 2 Buy now
27 Oct 2022 officers Appointment of director (Helen Jones) 2 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2021 accounts Annual Accounts 25 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 mortgage Registration of a charge 61 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Alyn Franklin) 2 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 23 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 23 Buy now
21 Jun 2019 officers Appointment of director (Mr Timothy Jackson) 2 Buy now
28 Jan 2019 officers Appointment of secretary (Mrs Suzie Chetri) 2 Buy now
28 Jan 2019 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Registration of a charge 67 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 22 Buy now
10 Sep 2018 officers Termination of appointment of director (Alan Neill) 1 Buy now
20 Apr 2018 officers Termination of appointment of director (Ken Coveney) 1 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 officers Termination of appointment of secretary (Alan Neill) 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 accounts Annual Accounts 22 Buy now
11 Sep 2017 officers Change of particulars for director (Mr Alyn Franklin) 2 Buy now
11 Sep 2017 officers Termination of appointment of director (Martin William Smith) 1 Buy now
03 Mar 2017 auditors Auditors Resignation Company 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 mortgage Registration of a charge 61 Buy now
21 Aug 2016 accounts Annual Accounts 25 Buy now
06 Jul 2016 officers Appointment of director (Mr Ken Coveney) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr Alyn Franklin) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Arthur John Stringer) 1 Buy now
04 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
22 Oct 2015 officers Termination of appointment of director (Colin Alan James) 1 Buy now
14 Oct 2015 mortgage Registration of a charge 67 Buy now
01 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jul 2015 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2015 accounts Annual Accounts 19 Buy now
24 Dec 2014 mortgage Registration of a charge 62 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
08 Aug 2014 officers Termination of appointment of director (Anthony Livingstone) 1 Buy now
31 Jul 2014 officers Appointment of director (Mr Arthur John Stringer) 2 Buy now
22 May 2014 accounts Annual Accounts 19 Buy now
07 Jan 2014 officers Termination of appointment of director (Timothy Pettifor) 1 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
25 Jul 2013 accounts Annual Accounts 18 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
30 Nov 2012 officers Change of particulars for director (Alan Neill) 2 Buy now
30 Nov 2012 officers Change of particulars for secretary (Alan Neill) 1 Buy now
02 Aug 2012 officers Change of particulars for director (Colin Alan James) 2 Buy now
01 Aug 2012 officers Change of particulars for director (Mr Martin William Smith) 2 Buy now
01 Aug 2012 officers Change of particulars for director (Timothy John Pettifor) 2 Buy now
01 Aug 2012 officers Change of particulars for director (Anthony Livingstone) 2 Buy now
18 May 2012 annual-return Annual Return 8 Buy now
18 Apr 2012 accounts Annual Accounts 17 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2011 accounts Annual Accounts 17 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
20 Jan 2011 resolution Resolution 12 Buy now
12 Jan 2011 mortgage Particulars of a mortgage or charge 9 Buy now
05 Jan 2011 annual-return Annual Return 9 Buy now
03 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
27 Sep 2010 accounts Annual Accounts 5 Buy now
08 Sep 2010 officers Appointment of director (Mr Martin William Smith) 3 Buy now
08 Sep 2010 officers Appointment of director (Anthony Livingstone) 4 Buy now
31 Aug 2010 resolution Resolution 1 Buy now
31 Aug 2010 resolution Resolution 1 Buy now
18 Aug 2010 officers Appointment of director (Timothy John Pettifor) 3 Buy now
17 Aug 2010 resolution Resolution 12 Buy now
17 Aug 2010 officers Termination of appointment of director (Andrew Butt) 2 Buy now
17 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now