ECHO PETROLEUM LIMITED
Company number 04608328 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 10 Nov 2025 | Termination of appointment of Roderick James Eveleigh Edwards as a director on 2025-11-10 · 1 page | View document |
| 2 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 26 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 21 Jul 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 · 1 page | View document |
| 21 Jul 2023 | Change of details for Mr Francis Robert Gugen as a person with significant control on 2023-06-29 · 2 pages | View document |
| 21 Jul 2023 | Secretary's details changed for Mr Francis Robert Gugen on 2023-06-29 · 1 page | View document |
| 21 Jul 2023 | Director's details changed for Mr Francis Robert Gugen on 2023-06-29 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 15 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 207 REGENT STREET LONDON W1B 3HH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 1 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 17 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 27 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT GUGEN / 10/06/2013 | View document |
| 26 Feb 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 26 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT GUGEN / 10/06/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 38 ARGYLL ROAD LONDON W8 7BS UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 20 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | SECRETARY APPOINTED MR FRANCIS ROBERT GUGEN | View document |
| 5 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY RODERICK EDWARDS | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 38 ARGYLL ROAD LONDON W8 7BS | View document |
| 7 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES EVELEIGH EDWARDS / 04/12/2009 | View document |
| 23 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 38 ARGYLL ROAD LONDON W8 7BS | View document |
| 10 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 10 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2003 | SECRETARY RESIGNED | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |