- Company Overview for BEACH ENERGY (BASS GAS) LIMITED (02397248)
- Filing history for BEACH ENERGY (BASS GAS) LIMITED (02397248)
- People for BEACH ENERGY (BASS GAS) LIMITED (02397248)
- Charges for BEACH ENERGY (BASS GAS) LIMITED (02397248)
- More for BEACH ENERGY (BASS GAS) LIMITED (02397248)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 10 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 20 Feb 2024 | AP01 | Appointment of Mr Brett Kenneth Woods as a director on 29 January 2024 | |
| 20 Feb 2024 | TM01 | Termination of appointment of Bruce Frederick William Clement as a director on 29 January 2024 | |
| 29 Sep 2023 | AP01 | Appointment of Bruce Frederick William Clement as a director on 22 September 2023 | |
| 29 Sep 2023 | TM01 | Termination of appointment of Morne Engelbrecht as a director on 22 September 2023 | |
| 29 Sep 2023 | AP03 | Appointment of Mr David Thuan Jin Lim as a secretary on 22 September 2023 | |
| 17 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with updates | |
| 17 May 2023 | AP01 | Appointment of Ms Anne-Marie Barbaro as a director on 30 April 2023 | |
| 02 May 2023 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2 May 2023 | |
| 04 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 25 Jul 2022 | AA | Full accounts made up to 30 June 2021 | |
| 29 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 28 June 2022
|
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| 16 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 16 Nov 2021 | TM01 | Termination of appointment of Matthew Vincent Kay as a director on 16 November 2021 | |
| 04 Oct 2021 | MA | Memorandum and Articles of Association | |
| 03 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 09 Jul 2020 | AA | Full accounts made up to 30 June 2019 | |
| 14 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with updates | |
| 14 May 2020 | CH01 | Director's details changed for Matthew Vincent Kay on 13 May 2020 | |
| 14 May 2020 | CH01 | Director's details changed for Morne Engelbrecht on 13 May 2020 | |
| 14 May 2020 | CH01 | Director's details changed for Matthew Vincent Kay on 13 May 2020 | |
| 02 Dec 2019 | CERTNM | Company name changed lattice energy resources (bass gas) LIMITED\certificate issued on 02/12/19 | |
| 19 Jul 2019 | AA | Full accounts made up to 30 June 2018 |