Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEACH ENERGY (OTWAY) LIMITED

Company number 04370495

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
20 Jun 2003 MEM/ARTS Memorandum and Articles of Association
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 363s Return made up to 08/02/03; full list of members
24 Feb 2003 288a New secretary appointed
14 Feb 2003 287 Registered office changed on 14/02/03 from: carliol house market street newcastle upon tyne NE1 6NE
14 Feb 2003 288b Secretary resigned
14 Feb 2003 288a New director appointed
16 Jan 2003 88(2)R Ad 23/12/02--------- £ si 9539908@1=9539908 £ ic 1/9539909
18 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2002 287 Registered office changed on 28/03/02 from: 60 grays inn road london WC1X 8LU
28 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
08 Feb 2002 NEWINC Incorporation