BECKER ENERGY HOLDING LTD

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Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved via compulsory strike-off

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21/05/2421 May 2024 Final Gazette dissolved via compulsory strike-off

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06/02/246 February 2024 Termination of appointment of Deborah Chami as a director on 2023-01-20

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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15/12/2315 December 2023 Registered office address changed to PO Box 4385, 11492608 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-15

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-06-30

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18/01/2318 January 2023 Appointment of Miss Deborah Chami as a director on 2023-01-18

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14/10/2214 October 2022 Change of details for Mr Antonio Jose Moschella as a person with significant control on 2022-10-10

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14/10/2214 October 2022 Change of details for Mr Raul Francois Russian Morrison as a person with significant control on 2022-10-10

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13/10/2213 October 2022 Director's details changed for Mr Raul Francois Russian Morrison on 2022-10-10

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13/10/2213 October 2022 Change of details for Mr Raul Francois Russian Morrison as a person with significant control on 2022-10-10

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13/10/2213 October 2022 Change of details for Mr Antonio Jose Moschella as a person with significant control on 2022-10-10

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13/10/2213 October 2022 Registered office address changed from 9 Staple Inn 2nd Floor London WC1V 7QH England to Office G29B 1 Burwood Place London W2 2UT on 2022-10-13

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13/10/2213 October 2022 Director's details changed for Mr Raul Francois Russian Morrison on 2022-10-10

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13/10/2213 October 2022 Director's details changed for Mr Antonio Jose Moschella on 2022-10-10

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13/10/2213 October 2022 Director's details changed for Mr Antonio Jose Moschella on 2022-10-10

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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12/10/2212 October 2022 Termination of appointment of Antonio Ernesto Arenas Lopez as a director on 2022-10-10

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23/09/2223 September 2022 Termination of appointment of Gustavo Eduardo Yelamo Rincon as a director on 2022-09-23

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23/09/2223 September 2022 Termination of appointment of Jose Daniel Ortega Simancas as a director on 2022-09-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-06-30

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02/11/212 November 2021 Previous accounting period shortened from 2021-07-31 to 2021-06-30

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30/07/2130 July 2021 Cessation of Jorge Garcia Tellez as a person with significant control on 2021-07-21

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30/07/2130 July 2021 Notification of Gustavo Eduardo Yelamo Rincon as a person with significant control on 2021-07-21

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29/07/2129 July 2021 Notification of Jorge Garcia Tellez as a person with significant control on 2021-07-14

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28/07/2128 July 2021 Cessation of Antonio Ernesto Arenas Lopez as a person with significant control on 2021-07-14

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28/07/2128 July 2021 Appointment of Mr Jorge Garcia Tellez as a director on 2021-07-23

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21/07/2121 July 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/04/2015 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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27/08/1927 August 2019 COMPANY NAME CHANGED OPERA VENTURES GROUP LIMITED CERTIFICATE ISSUED ON 27/08/19

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27/08/1927 August 2019 Registered office address changed from , Third Floor Nightingale House 65 Curzon Street, London, W1J 8PE, England to PO Box 4385 Cardiff CF14 8LH on 2019-08-27

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM THIRD FLOOR NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE ENGLAND

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/12/186 December 2018 Registered office address changed from , Unit 311 Chelsea Harbour, London, SW10 0XD, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2018-12-06

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM UNIT 311 CHELSEA HARBOUR LONDON SW10 0XD UNITED KINGDOM

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31/07/1831 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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