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ECOONLINE EPERMITS HOLDINGS LIMITED

Company number 06648423

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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)
26 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
30 Oct 2019 AA01 Previous accounting period extended from 31 July 2019 to 30 September 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 12/07/2019
13 Aug 2019 SH08 Change of share class name or designation
13 Aug 2019 SH02 Sub-division of shares on 12 July 2019
  • ANNOTATION Clarification a second filed SH02 was registered on 05/08/2020
13 Aug 2019 SH08 Change of share class name or designation
17 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/09/2020.
13 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-12
01 May 2019 AA Accounts for a dormant company made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/09/2020.
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/09/2020.
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/09/2020.
30 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2020
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2020
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2020
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2020
15 Nov 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2020
27 Oct 2011 CH01 Director's details changed for Simon James Olliff on 27 October 2011