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ECOONLINE UK LIMITED

Company number 04160275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
18 Feb 2019 PSC05 Change of details for Ran Systems Limited as a person with significant control on 23 February 2018
29 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
22 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
21 Feb 2018 AP01 Appointment of Mr Gary Meyer Rinck as a director on 20 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Mark Simon Swithenbank on 21 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Jason Colin Wright on 21 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Robert David Leech on 21 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Martin Stuart Jones on 21 February 2018
21 Feb 2018 CH01 Director's details changed for Dr Paul Laurence Hurst on 21 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Neil Stuart Harrison on 21 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Roy Edward Godwin on 21 February 2018
20 Feb 2018 CH01 Director's details changed for Mr Mark Simon Swithenbank on 20 February 2018
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 4
02 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Apr 2014 MR04 Satisfaction of charge 5 in full
24 Apr 2014 MR04 Satisfaction of charge 4 in full
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 4