BEATRICE OIL LIMITED

Company number 00963782

Date	Type	Description	View / Download
12 Mar 2018	AD01	Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 12 March 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
08 Sep 2017	PSC01	Notification of David Hernandez as a person with significant control on 6 April 2016	(4 pages)
08 Sep 2017	PSC01	Notification of Thomas Elbert Meurer as a person with significant control on 6 April 2016	(4 pages)
08 Sep 2017	PSC01	Notification of Stuart Symington Janney Iii as a person with significant control on 6 April 2016	(4 pages)
31 Aug 2017	AP01	Appointment of Mr Michael Maclaren Monroe as a director on 12 April 2016	(2 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
23 Nov 2016	TM01	Termination of appointment of James Burnett Jennings as a director on 31 December 2007	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Dennis Joseph Grindinger as a secretary on 2 April 2013	(1 page)
14 Nov 2016	TM01	Termination of appointment of L&P Nominees Limited as a director on 1 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Dennis Joseph Grindinger as a director on 2 April 2013	(1 page)
15 Apr 2016	CH04	Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016	(1 page)
01 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Travis Vincent Armayor as a director on 1 May 2014	(3 pages)
22 Dec 2015	AP01	Appointment of Mark Charles Gunnin as a director on 3 April 2012	(3 pages)
22 Dec 2015	AP01	Appointment of Stephen Gerald Suellentrop as a director on 3 April 2012	(3 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,001	(7 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,001	(7 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 Jan 2014	CH03	Secretary's details changed for Dennis Joseph Grindinger on 31 March 2011	(1 page)
06 Jan 2014	CH01	Director's details changed for Dennis Joseph Grindinger on 31 March 2011	(2 pages)
26 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,001	(7 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)

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