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ECOONLINE INFO EXCHANGE LIMITED - Newhouse Farm Business Centre, Langley Road, Edstone, B95 6DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04111074
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Newhouse Farm Business Centre
- Langley Road
- Edstone
- B95 6DL
- England Newhouse Farm Business Centre, Langley Road, Edstone, B95 6DL, England UK
Management
- Geschäftsführung
- JONES, Helen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.2000
- Alter der Firma 2000-11-20 23 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Ecoonline Uk Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALCUMUS INFO EXCHANGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-04
- Letzte Einreichung: 2023-11-20
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ECOONLINE INFO EXCHANGE LIMITED Firmenbeschreibung
- ECOONLINE INFO EXCHANGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04111074. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.2000 registriert. ECOONLINE INFO EXCHANGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALCUMUS INFO EXCHANGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Newhouse Farm Business Centre erreicht werden.
Jetzt sichern ECOONLINE INFO EXCHANGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ecoonline Info Exchange Limited - Newhouse Farm Business Centre, Langley Road, Edstone, B95 6DL, Grossbritannien
- 2000-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-05-08) - CERTNM
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accounts-with-accounts-type-full (2023-12-16) - AA
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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accounts-with-accounts-type-full (2023-05-01) - AA
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memorandum-articles (2023-02-02) - MA
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resolution (2023-02-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-01) - MR01
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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confirmation-statement-with-updates (2023-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-02) - TM02
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notification-of-a-person-with-significant-control (2022-10-27) - PSC02
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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mortgage-satisfy-charge-full (2022-05-05) - MR04
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cessation-of-a-person-with-significant-control (2022-10-31) - PSC07
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01
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change-person-director-company-with-change-date (2021-01-11) - CH01
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confirmation-statement-with-no-updates (2021-11-22) - CS01
-
accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
-
accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
-
accounts-with-accounts-type-full (2019-09-03) - AA
-
appoint-person-director-company-with-name-date (2019-06-21) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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mortgage-satisfy-charge-full (2019-01-09) - MR04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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auditors-resignation-company (2017-03-03) - AUD
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change-person-director-company-with-change-date (2017-09-11) - CH01
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confirmation-statement-with-updates (2017-11-24) - CS01
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cessation-of-a-person-with-significant-control (2017-11-24) - PSC07
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notification-of-a-person-with-significant-control (2017-11-24) - PSC02
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termination-secretary-company-with-name-termination-date (2017-12-22) - TM02
-
accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
-
accounts-with-accounts-type-full (2016-08-21) - AA
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-05-30) - AA
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
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certificate-change-of-name-company (2015-07-01) - CERTNM
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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accounts-with-accounts-type-full (2014-05-22) - AA
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termination-director-company-with-name (2014-01-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-07-25) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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accounts-with-accounts-type-full (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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change-person-secretary-company-with-change-date (2012-11-30) - CH03
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change-person-director-company-with-change-date (2012-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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change-person-director-company-with-change-date (2012-08-02) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
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legacy (2011-01-20) - MG02
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resolution (2011-01-20) - RESOLUTIONS
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legacy (2011-01-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-11-03) - CONNOT
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certificate-change-of-name-company (2010-11-03) - CERTNM
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legacy (2010-08-12) - MG01
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capital-name-of-class-of-shares (2010-08-17) - SH08
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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termination-director-company-with-name (2010-08-17) - TM01
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resolution (2010-08-17) - RESOLUTIONS
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resolution (2010-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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appoint-person-director-company-with-name (2010-08-18) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-20) - AA
-
legacy (2009-03-10) - 287
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legacy (2009-02-17) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 225
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legacy (2004-01-09) - 363s
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certificate-change-of-name-company (2004-02-03) - CERTNM
-
legacy (2004-02-14) - 287
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accounts-with-accounts-type-total-exemption-small (2004-03-02) - AA
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resolution (2004-03-15) - RESOLUTIONS
-
legacy (2004-03-15) - 88(2)R
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legacy (2004-11-29) - 363s
-
legacy (2004-03-15) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-12) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-11) - AA
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legacy (2002-03-01) - 225
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288b
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legacy (2001-03-30) - 288a
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legacy (2001-08-22) - 287
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legacy (2001-11-16) - 363s
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legacy (2001-08-14) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-12) - 288a
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legacy (2000-12-05) - 225
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legacy (2000-12-01) - 288a
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legacy (2000-12-01) - 288b
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legacy (2000-12-01) - 287
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incorporation-company (2000-11-20) - NEWINC