ECOONLINE UK LIMITED

04160275
NEWHOUSE FARM BUSINESS CENTRE LANGLEY ROAD EDSTONE ENGLAND B95 6DL

Documents

Documents
Date Category Description Pages
11 Oct 2024 mortgage Registration of a charge 15 Buy now
08 Oct 2024 officers Appointment of director (Mr Andreas Lars Olov Nordsjö) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Markus Nagel) 1 Buy now
20 Jun 2024 officers Appointment of director (Mr Thomas John Goodmanson) 2 Buy now
22 Apr 2024 mortgage Registration of a charge 13 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2024 capital Return of Allotment of shares 3 Buy now
10 Jan 2024 resolution Resolution 2 Buy now
03 Jan 2024 officers Change of particulars for director (Ms Helen Jones) 2 Buy now
26 Nov 2023 accounts Annual Accounts 24 Buy now
11 Oct 2023 capital Return of Allotment of shares 3 Buy now
11 Oct 2023 resolution Resolution 2 Buy now
07 Sep 2023 resolution Resolution 2 Buy now
01 Sep 2023 capital Return of Allotment of shares 3 Buy now
26 Apr 2023 officers Termination of appointment of director (Siw Ødegaard) 1 Buy now
26 Apr 2023 officers Appointment of director (Mr Markus Nagel) 2 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2023 officers Termination of appointment of director (Morten Floberg Evensen) 1 Buy now
22 Feb 2023 officers Termination of appointment of secretary (Mark Simon Swithenbank) 1 Buy now
22 Feb 2023 officers Termination of appointment of director (Mark Simon Swithenbank) 1 Buy now
22 Feb 2023 officers Appointment of director (Helen Jones) 2 Buy now
22 Feb 2023 officers Appointment of director (Siw Ødegaard) 2 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2023 mortgage Registration of a charge 16 Buy now
23 Jan 2023 officers Termination of appointment of director (Jens Göran Lindö) 1 Buy now
17 Nov 2022 capital Return of Allotment of shares 3 Buy now
07 Nov 2022 resolution Resolution 2 Buy now
27 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Oct 2022 resolution Resolution 2 Buy now
27 Oct 2022 incorporation Memorandum Articles 30 Buy now
27 Oct 2022 incorporation Memorandum Articles 30 Buy now
26 Oct 2022 mortgage Registration of a charge 43 Buy now
30 Sep 2022 accounts Annual Accounts 18 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
13 May 2021 accounts Annual Accounts 12 Buy now
21 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Roy Edward Godwin) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Robert David Leech) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Paul Laurence Hurst) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Neil Stuart Harrison) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Martin Stuart Jones) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Jason Colin Wright) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Gary Meyer Rinck) 1 Buy now
28 Jul 2020 officers Appointment of director (Morten Floberg Evensen) 2 Buy now
28 Jul 2020 officers Appointment of director (Jens Göran Lindö) 2 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2020 accounts Annual Accounts 13 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 12 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 accounts Annual Accounts 11 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 officers Appointment of director (Mr Gary Meyer Rinck) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Mark Simon Swithenbank) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Jason Colin Wright) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Robert David Leech) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Martin Stuart Jones) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Dr Paul Laurence Hurst) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Neil Stuart Harrison) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Roy Edward Godwin) 2 Buy now
20 Feb 2018 officers Change of particulars for director (Mr Mark Simon Swithenbank) 2 Buy now
20 Jul 2017 accounts Annual Accounts 7 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 8 Buy now
16 Feb 2016 annual-return Annual Return 9 Buy now
22 Jul 2015 accounts Annual Accounts 7 Buy now
12 Mar 2015 annual-return Annual Return 9 Buy now
02 Jul 2014 accounts Annual Accounts 7 Buy now
24 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2014 annual-return Annual Return 10 Buy now
01 Oct 2013 officers Termination of appointment of director (Raymond Black) 1 Buy now
12 Sep 2013 mortgage Registration of a charge 5 Buy now
04 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
04 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Jun 2013 insolvency Solvency statement dated 14/05/13 1 Buy now
04 Jun 2013 resolution Resolution 1 Buy now
21 May 2013 accounts Annual Accounts 7 Buy now
10 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2013 annual-return Annual Return 11 Buy now
19 Jun 2012 accounts Annual Accounts 7 Buy now
07 Mar 2012 annual-return Annual Return 11 Buy now
15 Feb 2012 officers Appointment of director (Dr Paul Laurence Hurst) 2 Buy now
15 Feb 2012 officers Appointment of director (Mr Roy Edward Godwin) 2 Buy now
29 Jul 2011 accounts Annual Accounts 6 Buy now
15 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
20 Apr 2011 officers Appointment of director (Mr Mark Simon Swithenbank) 2 Buy now
20 Apr 2011 officers Appointment of secretary (Mr Mark Simon Swithenbank) 1 Buy now
20 Apr 2011 officers Termination of appointment of secretary (Neil Harrison) 1 Buy now
20 Apr 2011 officers Termination of appointment of director (Paul Hurst) 1 Buy now
20 Apr 2011 officers Termination of appointment of director (Roy Godwin) 1 Buy now
02 Mar 2011 annual-return Annual Return 11 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
14 Oct 2010 officers Appointment of director (Jason Colin Wright) 3 Buy now
14 Oct 2010 officers Appointment of director (Martin Stuart Jones) 3 Buy now
03 Aug 2010 accounts Annual Accounts 8 Buy now
27 Apr 2010 capital Return of Allotment of shares 4 Buy now