- Company Overview for BEACON HILL RESOURCES PLC (05696680)
- Filing history for BEACON HILL RESOURCES PLC (05696680)
- People for BEACON HILL RESOURCES PLC (05696680)
- Insolvency for BEACON HILL RESOURCES PLC (05696680)
- More for BEACON HILL RESOURCES PLC (05696680)
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) |
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02 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jul 2019 | L64.07 | Completion of winding up | |
28 Jan 2016 | COCOMP | Order of court to wind up | |
28 Jan 2016 | 2.33B | Notice of a court order ending Administration | |
17 Feb 2015 | TM01 | Termination of appointment of Murray Howard D'almeida as a director on 13 January 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Cristian Rodrigo Ramirez Landaeta as a director on 13 January 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Justin Sena Farr Jones as a director on 13 January 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Rowan Aubrey Karstel as a director on 13 January 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Cristian Rodrigo Ramirez Landaeta as a director on 13 January 2015 | |
26 Jan 2015 | AD01 | Registered office address changed from 44 Southampton Buildings London WC2A 1AP to C/O Baker Tilly 25 Farringdon Street London EC4A 4AB on 26 January 2015 | |
23 Jan 2015 | 2.12B | Appointment of an administrator | |
20 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 11 December 2014
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11 Dec 2014 | CH01 | Director's details changed for Rowan Aubrey Karstel on 11 December 2014 | |
11 Dec 2014 | CH01 | Director's details changed for Mr Murray Howard D'almeida on 11 December 2014 | |
11 Dec 2014 | CH01 | Director's details changed for Mr Cristian Rodrigo Ramirez Landaeta on 11 December 2014 | |
24 Oct 2014 | MEM/ARTS | Memorandum and Articles of Association | |
24 Oct 2014 | RESOLUTIONS |
Resolutions
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24 Oct 2014 | RESOLUTIONS |
Resolutions
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24 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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24 Oct 2014 | SH02 | Sub-division of shares on 15 September 2014 | |
24 Oct 2014 | SH02 | Consolidation of shares on 15 September 2014 | |
24 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 21 July 2014
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01 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
31 Jul 2014 | RESOLUTIONS |
Resolutions
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30 Jun 2014 | RESOLUTIONS |
Resolutions
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