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ECHO ENERGY BOLIVIA (OP CO 1) UK LTD

Company number 10761861

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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)
15 Jan 2019	TM01	Termination of appointment of Fiona Margaret Macaulay as a director on 20 December 2018	View PDF Termination of appointment of Fiona Margaret Macaulay as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	TM01	Termination of appointment of William Peter Holland as a director on 1 August 2018	View PDF Termination of appointment of William Peter Holland as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP01	Appointment of Mr Martin George Michael Hull as a director on 1 August 2018	View PDF Appointment of Mr Martin George Michael Hull as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AD01	Registered office address changed from 66 North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to 40 George Street Marylebone London W1U 7DW on 28 September 2017	View PDF Registered office address changed from 66 North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to 40 George Street Marylebone London W1U 7DW on 28 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AP01	Appointment of Mr William Peter Holland as a director on 1 September 2017	View PDF Appointment of Mr William Peter Holland as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	TM01	Termination of appointment of William Gregory Coleman as a director on 21 August 2017	View PDF Termination of appointment of William Gregory Coleman as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	TM01	Termination of appointment of James Parsons as a director on 1 September 2017	View PDF Termination of appointment of James Parsons as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AP01	Appointment of Mrs Fiona Margaret Macaulay as a director on 5 July 2017	View PDF Appointment of Mrs Fiona Margaret Macaulay as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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