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BEACH ENERGY (OTWAY) LIMITED - 2 New Street Square, London, EC4A 3BZ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04370495
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 New Street Square
- London
- EC4A 3BZ
- United Kingdom 2 New Street Square, London, EC4A 3BZ, United Kingdom UK
Management
- Geschäftsführung
- BARBARO, Anne-Marie
- WOODS, Brett Kenneth
- Prokuristen
- LIM, David Thuan Jin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.2002
- Alter der Firma 2002-02-08 22 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LATTICE ENERGY RESOURCES (OTWAY) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-02-08
- Jahresmeldung
- Fälligkeit: 2025-02-22
- Letzte Einreichung: 2024-02-08
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BEACH ENERGY (OTWAY) LIMITED Firmenbeschreibung
- BEACH ENERGY (OTWAY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04370495. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.2002 registriert. BEACH ENERGY (OTWAY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LATTICE ENERGY RESOURCES (OTWAY) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2013.Die Firma kann schriftlich über 2 New Street Square erreicht werden.
Jetzt sichern BEACH ENERGY (OTWAY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beach Energy (Otway) Limited - 2 New Street Square, London, EC4A 3BZ, United Kingdom, Grossbritannien
- 2002-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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appoint-person-secretary-company-with-name-date (2023-09-29) - AP03
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-21) - RP04CS01
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2021-06-03) - AA
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-04) - AA
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change-person-director-company-with-change-date (2020-05-14) - CH01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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notification-of-a-person-with-significant-control-statement (2020-02-12) - PSC08
keyboard_arrow_right 2019
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auditors-resignation-company (2019-11-26) - AUD
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resolution (2019-12-02) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-09-13) - AA01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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cessation-of-a-person-with-significant-control (2019-02-08) - PSC07
keyboard_arrow_right 2018
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resolution (2018-07-12) - RESOLUTIONS
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change-of-name-notice (2018-07-12) - CONNOT
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change-person-director-company-with-change-date (2018-06-18) - CH01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-full (2018-04-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-19) - AD01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-full (2016-06-26) - AA
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change-person-director-company-with-change-date (2016-09-21) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-02) - CH01
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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termination-director-company-with-name (2013-04-08) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
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auditors-resignation-company (2013-05-16) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-08) - TM01
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termination-secretary-company-with-name (2010-10-11) - TM02
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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termination-secretary-company-with-name (2010-10-08) - TM02
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certificate-change-of-name-company (2010-10-18) - CERTNM
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change-of-name-notice (2010-10-18) - CONNOT
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-secretary-company-with-name (2010-06-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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legacy (2010-05-14) - MG02
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appoint-person-secretary-company-with-name (2010-06-08) - AP03
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
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termination-director-company-with-name (2009-10-28) - TM01
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appoint-person-director-company-with-name (2009-10-28) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-09-08) - 287
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legacy (2008-09-01) - 288c
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legacy (2008-05-01) - 288c
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legacy (2008-03-05) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363s
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accounts-with-accounts-type-full (2007-09-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2006-02-27) - 363s
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legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-18) - AA
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legacy (2005-05-03) - 288c
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legacy (2005-03-14) - 363s
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legacy (2005-02-24) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-09-22) - 288c
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legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-21) - RESOLUTIONS
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legacy (2003-02-28) - 363s
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legacy (2003-02-24) - 288a
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legacy (2003-02-14) - 287
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legacy (2003-07-01) - 395
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legacy (2003-02-14) - 288a
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legacy (2003-01-16) - 88(2)R
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resolution (2003-06-20) - RESOLUTIONS
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legacy (2003-02-14) - 288b
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memorandum-articles (2003-06-20) - MEM/ARTS
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accounts-with-accounts-type-full (2003-08-12) - AA
keyboard_arrow_right 2002
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legacy (2002-03-28) - 225
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legacy (2002-03-28) - 287
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resolution (2002-09-18) - RESOLUTIONS
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legacy (2002-03-19) - 288a
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incorporation-company (2002-02-08) - NEWINC