ECHO PETROLEUM LIMITED

Company Documents

Date	Description
05/12/245 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
23/08/2423 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
05/12/235 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
26/08/2326 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
21/07/2321 July 2023	Registered office address changed from 38 Argyll Road London W8 7BS England to 46 Campden Hill Court Campden Hill Road London W8 7HU on 2023-07-21 View Document
21/07/2321 July 2023	Secretary's details changed for Mr Francis Robert Gugen on 2023-06-29 View Document
21/07/2321 July 2023	Director's details changed for Mr Francis Robert Gugen on 2023-06-29 View Document
21/07/2321 July 2023	Change of details for Mr Francis Robert Gugen as a person with significant control on 2023-06-29 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/12/226 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
22/09/2222 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/12/219 December 2021	Confirmation statement made on 2021-12-04 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/12/2014 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
14/12/2014 December 2020	CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View Document
15/10/1915 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
17/06/1917 June 2019	REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 207 REGENT STREET LONDON W1B 3HH View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/12/1816 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View Document
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View Document
01/10/171 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
17/09/1617 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/12/158 December 2015	Annual return made up to 4 December 2015 with full list of shareholders View Document
27/08/1527 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/12/145 December 2014	Annual return made up to 4 December 2014 with full list of shareholders View Document
02/12/142 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
26/02/1426 February 2014	SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT GUGEN / 10/06/2013 View Document
26/02/1426 February 2014	Annual return made up to 4 December 2013 with full list of shareholders View Document
26/02/1426 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT GUGEN / 10/06/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts

17/09/1317 September 2013	REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 38 ARGYLL ROAD LONDON W8 7BS UNITED KINGDOM View Document
17/09/1317 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/12/1212 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
12/09/1212 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
11/12/1111 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
05/09/115 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/12/106 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
20/09/1020 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
06/09/106 September 2010	SECRETARY APPOINTED MR FRANCIS ROBERT GUGEN View Document
05/09/105 September 2010	APPOINTMENT TERMINATED, SECRETARY RODERICK EDWARDS View Document
14/05/1014 May 2010	REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 38 ARGYLL ROAD LONDON W8 7BS View Document
07/12/097 December 2009	Annual return made up to 4 December 2009 with full list of shareholders View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES EVELEIGH EDWARDS / 04/12/2009 View Document
23/10/0923 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
08/12/088 December 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
17/10/0817 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
10/12/0710 December 2007	LOCATION OF DEBENTURE REGISTER View Document
10/12/0710 December 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
10/12/0710 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
10/12/0710 December 2007	REGISTERED OFFICE CHANGED ON 10/12/07 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View Document
10/12/0710 December 2007	REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 38 ARGYLL ROAD LONDON W8 7BS View Document
10/12/0710 December 2007	LOCATION OF DEBENTURE REGISTER View Document
21/11/0721 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/12/0615 December 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/12/056 December 2005	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/12/0416 December 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/12/0310 December 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	DIRECTOR RESIGNED View Document
04/02/034 February 2003	SECRETARY RESIGNED View Document
04/02/034 February 2003	NEW DIRECTOR APPOINTED View Document
14/01/0314 January 2003	NEW DIRECTOR APPOINTED View Document
07/01/037 January 2003	NEW SECRETARY APPOINTED View Document
02/01/032 January 2003	SECRETARY RESIGNED View Document
02/01/032 January 2003	DIRECTOR RESIGNED View Document
04/12/024 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ECHO PETROLEUM LIMITED

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