ECO IL LIMITED

Company number 09253043

Date	Type	Description	View / Download
12 Jul 2017	PSC04	Change of details for Viktor Vyaznikovtsev as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Viktor Vyaznikovtsev as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200	(3 pages)
29 Jun 2016	AD01	Registered office address changed from 46 Manchester Street Suite 5 London W1U 7LS to Suite 5, 46 Manchester Street London W1U 7LS on 29 June 2016	(1 page)
06 Jun 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
14 Mar 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200	(3 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Other company business 18/11/2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Whitecliff Management Corporation Limited as a director on 19 November 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Marko Radosavljevic as a director on 19 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr Stanislav Yoffe as a director on 19 November 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200	(3 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 200	(4 pages)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)