ECHO ENERGY ARGENTINA HOLDINGS LIMITED
Company number 11023721
- Company Overview for ECHO ENERGY ARGENTINA HOLDINGS LIMITED (11023721)
- Filing history for ECHO ENERGY ARGENTINA HOLDINGS LIMITED (11023721)
- People for ECHO ENERGY ARGENTINA HOLDINGS LIMITED (11023721)
- More for ECHO ENERGY ARGENTINA HOLDINGS LIMITED (11023721)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | CS01 | Confirmation statement made on 19 October 2024 with updates | |
| 28 Oct 2024 | PSC05 | Change of details for Echo Energy Plc as a person with significant control on 17 September 2024 | |
| 10 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 Nov 2023 | AP01 | Appointment of Mr Stephen James Birrell as a director on 13 November 2023 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Martin George Michael Hull as a director on 13 November 2023 | |
| 24 Nov 2023 | AP01 | Appointment of Mr Christian James Kurt Yates as a director on 13 November 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
| 03 Aug 2023 | TM01 | Termination of appointment of Julian Lindsay Bessa as a director on 24 July 2023 | |
| 03 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 18 Nov 2022 | TM01 | Termination of appointment of Stuart George Vernon as a director on 4 November 2022 | |
| 18 Nov 2022 | AP01 | Appointment of Mr Julian Lindsay Bessa as a director on 4 November 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 19 October 2021 with updates | |
| 28 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 23 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 Oct 2020 | CS01 | Confirmation statement made on 19 October 2020 with updates | |
| 18 Jun 2020 | AD01 | Registered office address changed from 40 George Street London W1U 7DW United Kingdom to 85 Great Portland Street 1st Floor London W1W 7LT on 18 June 2020 | |
| 10 Jun 2020 | MA | Memorandum and Articles of Association | |
| 10 Jun 2020 | RESOLUTIONS |
Resolutions
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| 25 Oct 2019 | CS01 | Confirmation statement made on 19 October 2019 with updates | |
| 23 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Mar 2019 | AP01 | Appointment of Mr Stuart George Vernon as a director on 19 March 2019 | |
| 19 Mar 2019 | TM01 | Termination of appointment of Geoffrey Alan Probert as a director on 19 March 2019 | |
| 15 Jan 2019 | AP01 | Appointment of Mr Geoffrey Alan Probert as a director on 19 December 2018 |