BECKER ENERGY HOLDING LTD
Company number 11492608 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 21 May 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Deborah Chami as a director on 2023-01-20 · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Dec 2023 | Registered office address changed to PO Box 4385, 11492608 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-15 · 1 page | View document |
| 30 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 18 Jan 2023 | Appointment of Miss Deborah Chami as a director on 2023-01-18 · 2 pages | View document |
| 14 Oct 2022 | Change of details for Mr Antonio Jose Moschella as a person with significant control on 2022-10-10 · 2 pages | View document |
| 14 Oct 2022 | Change of details for Mr Raul Francois Russian Morrison as a person with significant control on 2022-10-10 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Raul Francois Russian Morrison on 2022-10-10 · 2 pages | View document |
| 13 Oct 2022 | Change of details for Mr Raul Francois Russian Morrison as a person with significant control on 2022-10-10 · 2 pages | View document |
| 13 Oct 2022 | Change of details for Mr Antonio Jose Moschella as a person with significant control on 2022-10-10 · 2 pages | View document |
| 13 Oct 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 · 1 page | View document |
| 13 Oct 2022 | Director's details changed for Mr Raul Francois Russian Morrison on 2022-10-10 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Antonio Jose Moschella on 2022-10-10 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Antonio Jose Moschella on 2022-10-10 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 12 Oct 2022 | Termination of appointment of Antonio Ernesto Arenas Lopez as a director on 2022-10-10 · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of Gustavo Eduardo Yelamo Rincon as a director on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of Jose Daniel Ortega Simancas as a director on 2022-09-23 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Nov 2021 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 2 Nov 2021 | Previous accounting period shortened from 2021-07-31 to 2021-06-30 · 1 page | View document |
| 30 Jul 2021 | Cessation of Jorge Garcia Tellez as a person with significant control on 2021-07-21 · 1 page | View document |
| 30 Jul 2021 | Notification of Gustavo Eduardo Yelamo Rincon as a person with significant control on 2021-07-21 · 2 pages | View document |
| 29 Jul 2021 | Notification of Jorge Garcia Tellez as a person with significant control on 2021-07-14 · 2 pages | View document |
| 28 Jul 2021 | Cessation of Antonio Ernesto Arenas Lopez as a person with significant control on 2021-07-14 · 1 page | View document |
| 28 Jul 2021 | Appointment of Mr Jorge Garcia Tellez as a director on 2021-07-23 · 2 pages | View document |
| 21 Jul 2021 | Resolutions · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 27 Aug 2019 | COMPANY NAME CHANGED OPERA VENTURES GROUP LIMITED CERTIFICATE ISSUED ON 27/08/19 | View document |
| 27 Aug 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 · 1 page | View document |
| 27 Aug 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM THIRD FLOOR NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE ENGLAND | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 6 Dec 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 · 1 page | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM UNIT 311 CHELSEA HARBOUR LONDON SW10 0XD UNITED KINGDOM | View document |
| 31 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |