ECHO ENERGY ARGENTINA HOLDINGS LIMITED filing history - Find and update company information

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ECHO ENERGY ARGENTINA HOLDINGS LIMITED

Company number 11023721

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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)
13 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
24 Nov 2023	AP01	Appointment of Mr Stephen James Birrell as a director on 13 November 2023	View PDF Appointment of Mr Stephen James Birrell as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Martin George Michael Hull as a director on 13 November 2023	View PDF Termination of appointment of Martin George Michael Hull as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Mr Christian James Kurt Yates as a director on 13 November 2023	View PDF Appointment of Mr Christian James Kurt Yates as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Julian Lindsay Bessa as a director on 24 July 2023	View PDF Termination of appointment of Julian Lindsay Bessa as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
18 Nov 2022	TM01	Termination of appointment of Stuart George Vernon as a director on 4 November 2022	View PDF Termination of appointment of Stuart George Vernon as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Mr Julian Lindsay Bessa as a director on 4 November 2022	View PDF Appointment of Mr Julian Lindsay Bessa as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
29 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
21 Mar 2019	AP01	Appointment of Mr Stuart George Vernon as a director on 19 March 2019	View PDF Appointment of Mr Stuart George Vernon as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM01	Termination of appointment of Geoffrey Alan Probert as a director on 19 March 2019	View PDF Termination of appointment of Geoffrey Alan Probert as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AP01	Appointment of Mr Geoffrey Alan Probert as a director on 19 December 2018	View PDF Appointment of Mr Geoffrey Alan Probert as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
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)
30 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
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)

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