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BEACH ENERGY (OTWAY) LIMITED

Company number 04370495

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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)
11 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Bruce Frederick William Clement as a director on 29 January 2024	View PDF Termination of appointment of Bruce Frederick William Clement as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr Brett Kenneth Woods as a director on 29 January 2024	View PDF Appointment of Mr Brett Kenneth Woods as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Morne Engelbrecht as a director on 22 September 2023	View PDF Termination of appointment of Morne Engelbrecht as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP03	Appointment of Mr David Thuan Jin Lim as a secretary on 22 September 2023	View PDF Appointment of Mr David Thuan Jin Lim as a secretary on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Bruce Frederick William Clement as a director on 22 September 2023	View PDF Appointment of Bruce Frederick William Clement as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Ms Anne-Marie Barbaro as a director on 30 April 2023	View PDF Appointment of Ms Anne-Marie Barbaro as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 2 May 2023	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
05 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	TM01	Termination of appointment of Matthew Vincent Kay as a director on 16 November 2021	View PDF Termination of appointment of Matthew Vincent Kay as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
22 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 8 February 2019	View PDF Second filing of Confirmation Statement dated 8 February 2019 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
14 May 2020	CH01	Director's details changed for Matthew Vincent Kay on 13 May 2020	View PDF Director's details changed for Matthew Vincent Kay on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Morne Engelbrecht on 13 May 2020	View PDF Director's details changed for Morne Engelbrecht on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Matthew Vincent Kay on 13 May 2020	View PDF Director's details changed for Matthew Vincent Kay on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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BEACH ENERGY (OTWAY) LIMITED

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