BASIN ENERGY ONE LTD

Date	Description
02/04/252 April 2025	Micro company accounts made up to 2024-06-30 View Document
27/01/2527 January 2025	Confirmation statement made on 2025-01-25 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
25/01/2425 January 2024	Confirmation statement made on 2024-01-25 with no updates View Document
19/01/2419 January 2024	Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to 25 Eccleston Place London SW1W 9NF on 2024-01-19 View Document
17/01/2417 January 2024	Full accounts made up to 2023-06-30 View Document
20/12/2320 December 2023	Termination of appointment of Anthony John Samaha as a director on 2023-08-01 View Document
20/12/2320 December 2023	Appointment of Mr Daniel John Shilton Maling as a director on 2023-08-01 View Document
12/12/2312 December 2023	Resolutions View Document
12/12/2312 December 2023	Resolutions View Document
12/12/2312 December 2023	Re-registration of Memorandum and Articles View Document
12/12/2312 December 2023	Certificate of re-registration from Public Limited Company to Private View Document
12/12/2312 December 2023	Re-registration from a public company to a private limited company View Document

22/03/2322 March 2023	Full accounts made up to 2022-06-30 View Document
25/01/2325 January 2023	Confirmation statement made on 2023-01-25 with updates View Document
25/10/2225 October 2022	Statement of capital following an allotment of shares on 2021-07-27 View Document
25/02/2225 February 2022	Notification of a person with significant control statement View Document
17/02/2217 February 2022	Cessation of Orana Corporate Llp as a person with significant control on 2022-01-01 View Document
17/02/2217 February 2022	Confirmation statement made on 2022-01-25 with updates View Document
20/04/2120 April 2021	DIRECTOR APPOINTED MR ANDREW IAIN MORRISON View Document
20/04/2120 April 2021	DIRECTOR APPOINTED MR ANTHONY JOHN SAMAHA View Document
20/04/2120 April 2021	APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD View Document
20/04/2120 April 2021	APPOINTMENT TERMINATED, DIRECTOR DANIEL MALING View Document
08/03/218 March 2021	COMMENCE BUSINESS AND BORROW View Document
08/03/218 March 2021	APPLICATION COMMENCE BUSINESS View Document
26/01/2126 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document