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NORTH BECK ENERGY LIMITED

Company number 10877255

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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)
19 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
19 Sep 2024 TM02 Termination of appointment of Robert James Elliott as a secretary on 4 December 2023
08 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
24 Oct 2022 CH03 Secretary's details changed for Mr Iain Laurie Shearer on 12 October 2022
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
16 Apr 2022 TM01 Termination of appointment of Keith James Plant as a director on 3 April 2022
11 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
25 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CH01 Director's details changed for Mr James Gilbertson Baker on 26 February 2019
22 Oct 2018 PSC08 Notification of a person with significant control statement
30 Jul 2018 PSC07 Cessation of Raymond Paul Tucker as a person with significant control on 21 July 2017
30 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
31 May 2018 AA01 Current accounting period shortened from 20 January 2019 to 31 December 2018
01 May 2018 AA01 Current accounting period extended from 31 July 2018 to 20 January 2019
06 Feb 2018 AP03 Appointment of Mr Iain Laurie Shearer as a secretary on 24 January 2018
05 Feb 2018 AP01 Appointment of Mr David Phillip Ereira as a director on 24 January 2018
05 Feb 2018 AP03 Appointment of Mr Robert James Elliott as a secretary on 24 January 2018