ECOONLINE UK LIMITED

Company number 04160275

Date	Type	Description	View / Download
01 Oct 2013	TM01	Termination of appointment of Raymond Black as a director	(1 page)
12 Sep 2013	MR01	Registration of charge 041602750006	(5 pages)
04 Jun 2013	SH19	Statement of capital on 4 June 2013 GBP 4	(4 pages)
04 Jun 2013	SH20	Statement by directors	(2 pages)
04 Jun 2013	CAP-SS	Solvency statement dated 14/05/13	(1 page)
04 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
10 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
28 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(11 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
07 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(11 pages)
15 Feb 2012	AP01	Appointment of Dr Paul Laurence Hurst as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Mr Roy Edward Godwin as a director	(2 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
15 Jul 2011	MG04	Statement 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 /whole /charge no 2	(3 pages)
20 Apr 2011	AP01	Appointment of Mr Mark Simon Swithenbank as a director	(2 pages)
20 Apr 2011	AP03	Appointment of Mr Mark Simon Swithenbank as a secretary	(1 page)
20 Apr 2011	TM02	Termination of appointment of Neil Harrison as a secretary	(1 page)
20 Apr 2011	TM01	Termination of appointment of Paul Hurst as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Roy Godwin as a director	(1 page)
02 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(11 pages)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
14 Oct 2010	AP01	Appointment of Jason Colin Wright as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Martin Stuart Jones as a director	(3 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)

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