ECOONLINE UK LIMITED
Company number 04160275 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 20 Jan 2026 | Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Andreas Lars Olov Nordsjö as a director on 2025-12-12 · 1 page | View document |
| 24 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-06 · 3 pages | View document |
| 15 May 2025 | Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 2025-05-15 · 1 page | View document |
| 6 May 2025 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 20 Mar 2025 | Termination of appointment of Helen Teresa Jones as a director on 2025-03-14 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 27 Jan 2025 | Registration of charge 041602750011, created on 2025-01-24 · 16 pages | View document |
| 11 Oct 2024 | Registration of charge 041602750010, created on 2024-09-30 · 15 pages | View document |
| 8 Oct 2024 | Appointment of Mr Andreas Lars Olov Nordsjö as a director on 2024-06-20 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Markus Nagel as a director on 2024-05-24 · 1 page | View document |
| 20 Jun 2024 | Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20 · 2 pages | View document |
| 22 Apr 2024 | Registration of charge 041602750009, created on 2024-04-19 · 13 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 10 Jan 2024 | Resolutions · 2 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Director's details changed for Ms Helen Jones on 2024-01-03 · 2 pages | View document |
| 26 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 11 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-13 · 3 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Resolutions · 2 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions · 2 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 3 pages | View document |
| 26 Apr 2023 | Termination of appointment of Siw Ødegaard as a director on 2023-04-20 · 1 page | View document |
| 26 Apr 2023 | Appointment of Mr Markus Nagel as a director on 2023-04-19 · 2 pages | View document |
| 24 Apr 2023 | Registered office address changed from Rockland House View Road, Rainhill Prescot Merseyside L35 0LG to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-04-24 · 1 page | View document |
| 22 Feb 2023 | Appointment of Helen Jones as a director on 2023-02-16 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Mark Simon Swithenbank as a director on 2023-02-16 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Mark Simon Swithenbank as a secretary on 2023-02-16 · 1 page | View document |
| 22 Feb 2023 | Appointment of Siw Ødegaard as a director on 2023-02-16 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Morten Floberg Evensen as a director on 2023-02-16 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 3 Feb 2023 | Registration of charge 041602750008, created on 2023-01-30 · 16 pages | View document |
| 23 Jan 2023 | Termination of appointment of Jens Göran Lindö as a director on 2023-01-12 · 1 page | View document |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-21 · 3 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 27 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 27 Oct 2022 | Statement of company's objects · 2 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Registration of charge 041602750007, created on 2022-10-21 · 43 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 13 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 21 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRISON | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED MORTEN FLOBERG EVENSEN | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED JENS GÖRAN LINDÖ | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURST | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY GODWIN | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEECH | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY RINCK | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | View document |
| 23 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041602750006 | View document |
| 20 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / RAN SYSTEMS LIMITED / 23/02/2018 | View document |
| 29 May 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART JONES / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR GARY MEYER RINCK | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD GODWIN / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART HARRISON / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LAURENCE HURST / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SWITHENBANK / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN WRIGHT / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LEECH / 21/02/2018 | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SWITHENBANK / 20/02/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLACK | View document |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041602750006 | View document |
| 4 Jun 2013 | SOLVENCY STATEMENT DATED 14/05/13 | View document |
| 4 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 4 Jun 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 4 Jun 2013 | REDUCE ISSUED CAPITAL 14/05/2013 | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR ROY EDWARD GODWIN | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED DR PAUL LAURENCE HURST | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Jul 2011 | 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 | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY GODWIN · 1 page | View document |
| 20 Apr 2011 | SECRETARY APPOINTED MR MARK SIMON SWITHENBANK · 1 page | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURST | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR MARK SIMON SWITHENBANK · 2 pages | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL HARRISON | View document |
| 2 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED JASON COLIN WRIGHT | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MARTIN STUART JONES | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Apr 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 407000 | View document |
| 1 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | View document |
| 1 Apr 2010 | MINUTES OF MEETING 25/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 30 Apr 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEECH / 10/10/2007 | View document |
| 6 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL HARRISON / 26/10/2007 | View document |
| 6 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 Jul 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01 | View document |
| 5 May 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: INNISFREE 73 WARRINGTON ROAD PENKETH WARRINGTON WA5 2AG | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | SECRETARY RESIGNED | View document |
| 22 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |