NORTH BECK ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 10877255 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2017 |
| Age | 6 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
NORTH BECK ENERGY LIMITED is an active private limited company with number 10877255. It was incorporated 6 years, 10 months, 13 days ago, on 21 July 2017. The company address is The Quarries Broad Lane The Quarries Broad Lane, Yarmouth, PO41 0UQ, Isle Of Wight, United Kingdom.
Company Fillings
Change account reference date company previous extended
Date: 08 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Change person secretary company with change date
Date: 24 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Iain Laurie Shearer
Change date: 2022-10-12
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Termination director company with name termination date
Date: 16 Apr 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-03
Officer name: Keith James Plant
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Confirmation statement with no updates
Date: 25 Aug 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Confirmation statement with updates
Date: 02 Aug 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-26
Officer name: Mr James Gilbertson Baker
Documents
Notification of a person with significant control statement
Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 30 Jul 2018
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-21
Psc name: Raymond Paul Tucker
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Change account reference date company current shortened
Date: 31 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-20
New date: 2018-12-31
Documents
Change account reference date company current extended
Date: 01 May 2018
Action Date: 20 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2019-01-20
Documents
Appoint person secretary company with name date
Date: 06 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Iain Laurie Shearer
Appointment date: 2018-01-24
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-24
Officer name: Mr David Phillip Ereira
Documents
Appoint person secretary company with name date
Date: 05 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-24
Officer name: Mr Robert James Elliott
Documents
Appoint person secretary company with name date
Date: 05 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Dawes
Appointment date: 2018-01-24
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith James Plant
Appointment date: 2018-01-24
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Gilbertson Baker
Appointment date: 2018-01-24
Documents
Resolution
Date: 09 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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