ECHO ENERGY ARGENTINA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11023721 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2017 |
| Age | 6 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ECHO ENERGY ARGENTINA HOLDINGS LIMITED is an active private limited company with number 11023721. It was incorporated 6 years, 8 months, 7 days ago, on 20 October 2017. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Accounts with accounts type dormant
Date: 13 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 24 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Birrell
Appointment date: 2023-11-13
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin George Michael Hull
Termination date: 2023-11-13
Documents
Appoint person director company with name date
Date: 24 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian James Kurt Yates
Appointment date: 2023-11-13
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Lindsay Bessa
Termination date: 2023-07-24
Documents
Accounts with accounts type dormant
Date: 03 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart George Vernon
Termination date: 2022-11-04
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Lindsay Bessa
Appointment date: 2022-11-04
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Confirmation statement with updates
Date: 01 Nov 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Accounts with accounts type dormant
Date: 28 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-18
Old address: 40 George Street London W1U 7DW United Kingdom
New address: 85 Great Portland Street 1st Floor London W1W 7LT
Documents
Resolution
Date: 10 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Oct 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type full
Date: 23 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart George Vernon
Appointment date: 2019-03-19
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Alan Probert
Termination date: 2019-03-19
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Alan Probert
Appointment date: 2018-12-19
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Margaret Macaulay
Termination date: 2018-12-20
Documents
Confirmation statement with updates
Date: 30 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Termination secretary company with name termination date
Date: 01 Oct 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amanda Macfarlane Bateman
Termination date: 2018-07-25
Documents
Appoint corporate secretary company with name date
Date: 01 Oct 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Amba Secretaries Limited
Appointment date: 2018-07-25
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Peter Holland
Termination date: 2018-08-01
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin George Michael Hull
Appointment date: 2018-08-01
Documents
Change account reference date company current extended
Date: 17 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
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