ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD

Company number 10760859

Date	Type	Description	View / Download
13 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
24 Nov 2023	TM01	Termination of appointment of Martin George Michael Hull as a director on 13 November 2023	(1 page)
24 Nov 2023	AP01	Appointment of Mr Christian James Kurt Yates as a director on 13 November 2023	(2 pages)
24 Nov 2023	AP01	Appointment of Mr Stephen James Birrell as a director on 13 November 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Julian Lindsay Bessa as a director on 24 July 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
18 Nov 2022	TM01	Termination of appointment of Stuart George Vernon as a director on 4 November 2022	(1 page)
18 Nov 2022	AP01	Appointment of Mr Julian Lindsay Bessa as a director on 4 November 2022	(2 pages)
17 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	(4 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
17 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(4 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
18 Jun 2020	AD01	Registered office address changed from 40 George Street Marylebone London W1U 7DW United Kingdom to 85 Great Portland Street 1st Floor London W1W 7LT on 18 June 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
14 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
14 May 2019	PSC05	Change of details for Echo Energy Holdings (Uk) Ltd as a person with significant control on 9 May 2018	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Stuart George Vernon as a director on 19 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Geoffrey Alan Probert as a director on 19 March 2019	(1 page)
12 Feb 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
29 Jan 2019	AA	Full accounts made up to 31 May 2018	(15 pages)
15 Jan 2019	TM01	Termination of appointment of Fiona Margaret Macaulay as a director on 20 December 2018	(1 page)
15 Jan 2019	AP01	Appointment of Mr Geoffrey Alan Probert as a director on 19 December 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of William Peter Holland as a director on 1 August 2018	(1 page)