- Company Overview for BECKTON ENERGY LIMITED (06300207)
- Filing history for BECKTON ENERGY LIMITED (06300207)
- People for BECKTON ENERGY LIMITED (06300207)
- Charges for BECKTON ENERGY LIMITED (06300207)
- More for BECKTON ENERGY LIMITED (06300207)
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 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
05 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
07 Feb 2023 | CH01 | Director's details changed for Mr Julian Norman Thomas Skinner on 20 May 2022 | |
07 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
14 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Mar 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
22 Jun 2020 | RESOLUTIONS |
Resolutions
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22 Jun 2020 | MA | Memorandum and Articles of Association | |
12 Jun 2020 | MR01 | Registration of charge 063002070012, created on 10 June 2020 | |
11 Jun 2020 | SH20 | Statement by Directors | |
11 Jun 2020 | SH19 |
Statement of capital on 11 June 2020
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11 Jun 2020 | CAP-SS | Solvency Statement dated 28/05/20 | |
11 Jun 2020 | CAP-SS | Solvency Statement dated 28/05/20 | |
11 Jun 2020 | RESOLUTIONS |
Resolutions
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29 May 2020 | SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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21 May 2020 | AP01 | Appointment of Mr Julian Norman Thomas Skinner as a director on 20 May 2020 | |
21 May 2020 | TM01 | Termination of appointment of Charles John Gore Hazelwood as a director on 20 May 2020 | |
04 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Jun 2019 | TM01 | Termination of appointment of Serkan Bahceci as a director on 27 June 2019 | |
27 Jun 2019 | AP01 | Appointment of Mr Nigel David Hildyard as a director on 27 June 2019 | |
06 Mar 2019 | MR04 | Satisfaction of charge 063002070011 in full |