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BERYL NORTH SEA II LIMITED

Company number FC031081

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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)
22 Mar 2017	OSDS01	Closure of UK establishment(s) BR016145 and overseas company FC031081 on 14 March 2017	View PDF Closure of UK establishment(s) BR016145 and overseas company FC031081 on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
20 Oct 2016	OSTM01	Termination of appointment of James Lynn House as a director on 27 September 2016	View PDF Termination of appointment of James Lynn House as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	OSAP01	Appointment of Grady Lee Ables as a director on 1 July 2016	View PDF Appointment of Grady Lee Ables as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
29 Dec 2015	OSTM01	Termination of appointment of Thomas Edward Voytovich as a director on 23 November 2015	View PDF Termination of appointment of Thomas Edward Voytovich as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	OSAP01	Appointment of Cory Lin Loegering as a director on 3 August 2015	View PDF Appointment of Cory Lin Loegering as a director on 3 August 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2015	OSTM01	Termination of appointment of Thomas Patrick Chambers as a director on 19 August 2014	View PDF Termination of appointment of Thomas Patrick Chambers as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
27 Jan 2014	OSTM01	Termination of appointment of Rodney Eichler as a director	View PDF Termination of appointment of Rodney Eichler as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	OSCH02	Details changed for an overseas company - Caledonian House 69 Dr Roy's Drive, PO Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands	View PDF Details changed for an overseas company - Caledonian House 69 Dr Roy's Drive, PO Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	OSCC01	Alteration of constitutional documents on 17 January 2013	View PDF Alteration of constitutional documents on 17 January 2013 - link opens in a new window - 29 pages (29 pages)
29 Jan 2013	OSAP04	Appointment of The Secretary Limited as a secretary	View PDF Appointment of The Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	OSTM02	Termination of appointment of Caledonian Trust (Cayman) Limited as secretary	View PDF Termination of appointment of Caledonian Trust (Cayman) Limited as secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	OSTM01	Termination of appointment of Paul Welford as a director	View PDF Termination of appointment of Paul Welford as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	OSTM01	Termination of appointment of Alan Gibbons as a director	View PDF Termination of appointment of Alan Gibbons as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	OSTM01	Termination of appointment of Ian Cole as a director	View PDF Termination of appointment of Ian Cole as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	OSTM01	Termination of appointment of Brendan Carey as a director	View PDF Termination of appointment of Brendan Carey as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	OSCH01	Details changed for a UK establishment - BR016145 Address Change The adelphi building level 9 1-11 john adam street, london, WC2N 6AG,17 January 2013	View PDF Details changed for a UK establishment - BR016145 Address Change The adelphi building level 9 1-11 john adam street, london, WC2N 6AG,17 January 2013 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)

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