BEACH ENERGY (OTWAY) LIMITED

Company number 04370495

Date	Type	Description	View / Download
02 Nov 2015	TM01	Termination of appointment of Yasuo Yamaguchi as a director on 1 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Shiro Tada as a director on 1 November 2015	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
20 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 9,539,909	(4 pages)
02 Oct 2014	CH01	Director's details changed for Mr Shiro Tada on 1 October 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
28 Apr 2014	AP01	Appointment of Mr. Koji Yoshikawa as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Yuuichi Kiyooka as a director	(1 page)
17 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 9,539,909	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
16 May 2013	AUD	Auditor's resignation	(1 page)
08 Apr 2013	AP01	Appointment of Mr. Yasuo Yamaguchi as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Takuma Nozawa as a director	(1 page)
18 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
20 Nov 2012	AD01	Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA United Kingdom on 20 November 2012	(1 page)
28 May 2012	AP01	Appointment of Mr. Shiro Tada as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Junichi Tone as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AP01	Appointment of Yuuichi Kiyooka as a director	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Koji Yoshikawa as a director	(1 page)
09 Dec 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
01 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
18 Oct 2010	CERTNM	Company name changed calenergy gas (australia) LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-09-29	(2 pages)
18 Oct 2010	CONNOT	Change of name notice	(2 pages)