ECOONLINE SYPOL LIMITED

Company number 04152975

Date	Type	Description	View / Download
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2009 GBP 80,000.0	(5 pages)
01 Jul 2015	CERTNM	Company name changed sypol LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)
01 Jul 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 80,000	(4 pages)
03 Feb 2015	AP01	Appointment of Mr Dyson Peter Kelly Bogg as a director on 26 June 2014	(2 pages)
24 Dec 2014	MR01	Registration of charge 041529750004, created on 19 December 2014	(62 pages)
19 Oct 2014	TM02	Termination of appointment of Vanessa Mills as a secretary on 7 April 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Anthony Livingstone as a director on 30 June 2014	(1 page)
31 Jul 2014	AP01	Appointment of Mr Arthur John Stringer as a director on 7 July 2014	(2 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
20 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 80,000	(4 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
01 Aug 2012	CH01	Director's details changed for Mr Martin William Smith on 5 July 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Anthony Livingstone on 6 July 2012	(2 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
30 Mar 2012	AD01	Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 30 March 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
11 Oct 2011	TM01	Termination of appointment of Karen Baxter as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Lawrence Waterman as a director	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
24 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(7 pages)
03 Feb 2011	AD01	Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 3 February 2011	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next