BEACH ENERGY (BASS GAS) LIMITED

Company number 02397248

Date	Type	Description	View / Download
27 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
04 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
04 Jun 2018	CH01	Director's details changed for Morne Engelbrecht on 4 June 2018	(2 pages)
31 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Mar 2018	MR01	Registration of charge 023972480001, created on 16 March 2018	(55 pages)
27 Feb 2018	AP01	Appointment of Matthew Vincent Kay as a director on 31 January 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Frank Gerard Calabria as a director on 31 January 2018	(1 page)
27 Feb 2018	AP01	Appointment of Morne Engelbrecht as a director on 31 January 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Andrew Campbell Clarke as a director on 31 January 2018	(1 page)
27 Feb 2018	TM02	Termination of appointment of Andrew Campbell Clarke as a secretary on 31 January 2018	(1 page)
27 Feb 2018	TM02	Termination of appointment of Helen Hardy as a secretary on 31 January 2018	(1 page)
27 Feb 2018	PSC07	Cessation of Andrew Campbell Clarke as a person with significant control on 31 January 2018	(1 page)
27 Feb 2018	PSC07	Cessation of Frank Gerard Calabria as a person with significant control on 31 January 2018	(1 page)
19 Feb 2018	AA	Full accounts made up to 30 June 2017	(26 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ For such time as the share capital comprises of a single class and as long as the company remains private the power of the company to issue shares and the authority of directors to allot such share be not restricted 19/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Aug 2017	CC04	Statement of company's objects	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	(3 pages)
12 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(7 pages)
14 Dec 2016	AA	Full accounts made up to 30 June 2016	(26 pages)
26 Oct 2016	AP01	Appointment of Frank Gerard Calabria as a director on 19 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Grant Alfred King as a director on 19 October 2016	(1 page)
30 Aug 2016	CH01	Director's details changed for Mr Andrew Campbell Clarke on 5 August 2016	(3 pages)
19 Aug 2016	TM01	Termination of appointment of Karen Anne Moses as a director on 5 August 2016	(1 page)
12 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(6 pages)
22 Jan 2016	AP01	Appointment of Mr Andrew Campbell Clarke as a director on 25 June 2015	(2 pages)