ECOONLINE INFO EXCHANGE LIMITED

Company number 04111074

Date	Type	Description	View / Download
11 Jan 2021	CH01	Director's details changed for Mr Alyn Franklin on 5 January 2021	(2 pages)
07 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
21 Jun 2019	AP01	Appointment of Mr Timothy Jackson as a director on 21 June 2019	(2 pages)
28 Jan 2019	AP03	Appointment of Mrs Suzie Chetri as a secretary on 24 January 2019	(2 pages)
28 Jan 2019	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 24 January 2019	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 041110740004 in full	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 041110740003 in full	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 041110740005 in full	(1 page)
20 Dec 2018	MR01	Registration of charge 041110740006, created on 17 December 2018	(67 pages)
11 Dec 2018	PSC05	Change of details for Alcumus Holdings Limited as a person with significant control on 10 January 2018	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
10 Sep 2018	TM01	Termination of appointment of Alan Neill as a director on 19 January 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Ken Coveney as a director on 19 April 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 10 January 2018	(1 page)
22 Dec 2017	TM02	Termination of appointment of Alan Neill as a secretary on 21 December 2017	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
24 Nov 2017	PSC02	Notification of Alcumus Holdings Limited as a person with significant control on 8 May 2017	(2 pages)
24 Nov 2017	PSC07	Cessation of Alcumus Iex Holdings Limited as a person with significant control on 8 May 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Sep 2017	CH01	Director's details changed for Mr Alyn Franklin on 8 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Martin William Smith as a director on 8 September 2017	(1 page)

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