BECKTON ENERGY LIMITED filing history - Find and update company information

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BECKTON ENERGY LIMITED

Company number 06300207

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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)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CH01	Director's details changed for Mr Julian Norman Thomas Skinner on 20 May 2022	View PDF Director's details changed for Mr Julian Norman Thomas Skinner on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
08 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jun 2020	MR01	Registration of charge 063002070012, created on 10 June 2020	View PDF Registration of charge 063002070012, created on 10 June 2020 - link opens in a new window - 39 pages (39 pages)
11 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jun 2020	SH19	Statement of capital on 11 June 2020 GBP 7,040,114	View PDF Statement of capital on 11 June 2020 GBP 7,040,114 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	CAP-SS	Solvency Statement dated 28/05/20	View PDF Solvency Statement dated 28/05/20 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CAP-SS	Solvency Statement dated 28/05/20	View PDF Solvency Statement dated 28/05/20 - link opens in a new window - 1 page (1 page)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/05/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/05/2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 7,040,114	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 7,040,114 - link opens in a new window - 3 pages (3 pages)
21 May 2020	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 20 May 2020	View PDF Appointment of Mr Julian Norman Thomas Skinner as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 20 May 2020	View PDF Termination of appointment of Charles John Gore Hazelwood as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
27 Jun 2019	TM01	Termination of appointment of Serkan Bahceci as a director on 27 June 2019	View PDF Termination of appointment of Serkan Bahceci as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP01	Appointment of Mr Nigel David Hildyard as a director on 27 June 2019	View PDF Appointment of Mr Nigel David Hildyard as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	MR04	Satisfaction of charge 063002070011 in full	View PDF Satisfaction of charge 063002070011 in full - link opens in a new window - 1 page (1 page)

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