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BEACH ENERGY (OTWAY) LIMITED - 2 New Street Square, London, EC4A 3BZ, United Kingdom
Company Information
- Company registration number
- 04370495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 New Street Square
- London
- EC4A 3BZ
- United Kingdom 2 New Street Square, London, EC4A 3BZ, United Kingdom UK
Management
- Managing Directors
- BARBARO, Anne-Marie
- WOODS, Brett Kenneth
- Company secretaries
- LIM, David Thuan Jin
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-08
- Age Of Company 2002-02-08 22 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LATTICE ENERGY RESOURCES (OTWAY) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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BEACH ENERGY (OTWAY) LIMITED Company Description
- BEACH ENERGY (OTWAY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04370495. Its current trading status is "live". It was registered 2002-02-08. It was previously called LATTICE ENERGY RESOURCES (OTWAY) LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 2 New Street Square .
Get BEACH ENERGY (OTWAY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beach Energy (Otway) Limited - 2 New Street Square, London, EC4A 3BZ, United Kingdom
- 2002-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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confirmation-statement-with-no-updates (2024-02-21) - CS01
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accounts-with-accounts-type-full (2024-04-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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appoint-person-secretary-company-with-name-date (2023-09-29) - AP03
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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accounts-with-accounts-type-full (2023-04-04) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-21) - RP04CS01
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2021-06-03) - AA
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-04) - AA
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change-person-director-company-with-change-date (2020-05-14) - CH01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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notification-of-a-person-with-significant-control-statement (2020-02-12) - PSC08
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auditors-resignation-company (2019-11-26) - AUD
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resolution (2019-12-02) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-09-13) - AA01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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cessation-of-a-person-with-significant-control (2019-02-08) - PSC07
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resolution (2018-07-12) - RESOLUTIONS
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change-of-name-notice (2018-07-12) - CONNOT
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change-person-director-company-with-change-date (2018-06-18) - CH01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-full (2018-04-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-19) - AD01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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change-person-director-company-with-change-date (2016-09-21) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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termination-director-company-with-name (2013-04-08) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
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auditors-resignation-company (2013-05-16) - AUD
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appoint-person-director-company-with-name (2012-05-28) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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termination-director-company-with-name (2012-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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termination-secretary-company-with-name (2010-10-08) - TM02
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certificate-change-of-name-company (2010-10-18) - CERTNM
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change-of-name-notice (2010-10-18) - CONNOT
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-secretary-company-with-name (2010-06-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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legacy (2010-05-14) - MG02
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appoint-person-secretary-company-with-name (2010-06-08) - AP03
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
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termination-director-company-with-name (2009-10-28) - TM01
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appoint-person-director-company-with-name (2009-10-28) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-09-08) - 287
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legacy (2008-09-01) - 288c
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legacy (2008-03-05) - 363s
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resolution (2003-05-21) - RESOLUTIONS
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legacy (2003-02-28) - 363s
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legacy (2003-02-24) - 288a
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legacy (2003-07-01) - 395
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legacy (2003-02-14) - 288a
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legacy (2003-01-16) - 88(2)R
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resolution (2003-06-20) - RESOLUTIONS
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legacy (2003-02-14) - 288b
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memorandum-articles (2003-06-20) - MEM/ARTS
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accounts-with-accounts-type-full (2003-08-12) - AA
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legacy (2002-03-19) - 288a
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incorporation-company (2002-02-08) - NEWINC