ECHO EXPLORATION LIMITED
LONDON

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Company number 07083469
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, SUITE 4B, MAYFAIR,, WESTMINSTER, LONDON, W1J 5FJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of James Craig Anderson as a director on 3 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ECHO EXPLORATION LIMITED are www.echoexploration.co.uk, and www.echo-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Echo Exploration Limited is a Private Limited Company. The company registration number is 07083469. Echo Exploration Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Echo Exploration Limited is 43 Berkeley Square Suite 4b Mayfair Westminster London W1j 5fj. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAMBERT, Ian Davidson is a Director of the company. Secretary REILLY, Peter has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ANDERSON, James Craig has been resigned. Director LISSETER, Ian Graham, Director has been resigned. Director REILLY, Peter Andrew has been resigned. Director RHYS-DAVIES, Peter has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 30 April 2014
Director
LAMBERT, Ian Davidson
Appointed Date: 31 January 2013
80 years old

Resigned Directors

Secretary
REILLY, Peter
Resigned: 30 March 2011
Appointed Date: 23 November 2009
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 30 April 2014
Appointed Date: 30 March 2011
Director
ANDERSON, James Craig
Resigned: 03 October 2016
Appointed Date: 30 March 2011
59 years old
Director
LISSETER, Ian Graham, Director
Resigned: 31 January 2013
Appointed Date: 31 March 2011
75 years old
Director
REILLY, Peter Andrew
Resigned: 30 March 2011
Appointed Date: 23 November 2009
65 years old
Director
RHYS-DAVIES, Peter
Resigned: 05 June 2013
Appointed Date: 31 January 2013
76 years old

ECHO EXPLORATION LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
06 Oct 2016
Termination of appointment of James Craig Anderson as a director on 3 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Auditor's resignation
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 26 more events
12 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2011
Total exemption small company accounts made up to 30 November 2010
08 Dec 2010
Annual return made up to 23 November 2010 with full list of shareholders
18 Jun 2010
Sub-division of shares on 28 May 2010
23 Nov 2009
Incorporation

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