BEACH ENERGY (OTWAY) LIMITED

Company number 04370495

Date	Type	Description	View / Download
13 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21	(4 pages)
08 Feb 2019	PSC07	Cessation of Toyota Tsusho Corporation as a person with significant control on 26 June 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Hidekazu Takamizu as a director on 26 June 2018	(1 page)
19 Jul 2018	AD01	Registered office address changed from 6th Floor 88 Wood Street London EC2V 7DA to Hill House 1 Little New Street London EC4A 3TR on 19 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Morne Engelbrecht as a director on 26 June 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Matthew Vincent Kay as a director on 26 June 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Koji Yoshikawa as a director on 25 June 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Keisuke Asada as a director on 25 June 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Yoshihiro Nakagawa as a director on 25 June 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Yasufumi Sudo as a director on 25 June 2018	(1 page)
12 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-25	(2 pages)
12 Jul 2018	CONNOT	Change of name notice	(2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Keisuke Asada on 1 June 2018	(2 pages)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
26 Sep 2017	AP01	Appointment of Mr. Yasufumi Sudo as a director on 1 April 2016	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
11 Apr 2017	AP01	Appointment of Mr. Yoshihiro Nakagawa as a director on 1 April 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
21 Sep 2016	CH01	Director's details changed for Mr Keisuke Asada on 21 September 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
08 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 9,539,909	(4 pages)
05 Nov 2015	AP01	Appointment of Mr Keisuke Asada as a director on 1 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr. Hidekazu Takamizu as a director on 1 November 2015	(2 pages)