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ECHO ENERGY HOLDINGS (UK) LTD

Company number 10756541

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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)
01 Oct 2018	TM02	Termination of appointment of Amanda Macfarlane Bateman as a secretary on 25 July 2018	View PDF Termination of appointment of Amanda Macfarlane Bateman as a secretary on 25 July 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP04	Appointment of Amba Secretaries Limited as a secretary on 25 July 2018	View PDF Appointment of Amba Secretaries Limited as a secretary on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
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)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 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 NR30 1HE England to 40 George Street Marylebone London W1U 7DW on 28 September 2017	View PDF Registered office address changed from 66 North Quay Great Yarmouth NR30 1HE England to 40 George Street Marylebone London W1U 7DW on 28 September 2017 - link opens in a new window - 1 page (1 page)
25 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)
25 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)
25 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)
25 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)
06 Jun 2017	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 5 May 2017	View PDF Appointment of Ms Amanda Macfarlane Bateman as a secretary on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AP01	Appointment of Mr William Gregory Coleman as a director on 5 May 2017	View PDF Appointment of Mr William Gregory Coleman as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AD01	Registered office address changed from 45 Beech Street London EC2Y 8AD United Kingdom to 66 North Quay Great Yarmouth NR30 1HE on 10 May 2017	View PDF Registered office address changed from 45 Beech Street London EC2Y 8AD United Kingdom to 66 North Quay Great Yarmouth NR30 1HE on 10 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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