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Dato Capital United Kingdom

Beatrice Oil LTD

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Reports

Extended Company Report with Annual Accounts BEATRICE OIL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00963782
Record last updated Tuesday, December 22, 2020 10:42:27 AM UTC
Official Address 5 Floor Kinnaird House 1 Pall Mall East St James's
There are 66 companies registered at this street
Postal Code SW1Y5AU
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Feb 10, 2020 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With More 50-75% Of Voting Rights and Shareholder (25-50%) As a Trustee Of a Trust Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With More 50-75% Of Voting Rights and Shareholder (25-50%) As a Trustee Of a Trust
Registry Feb 10, 2020 Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control and one Trustee Of a Trust With More 50-75% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control and one Trustee Of a Trust With More 50-75% Of Voting Rights
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2016 Appointment of a man as Legal Adviser and Director Appointment of a man as Legal Adviser and Director
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry May 1, 2014 Appointment of a man as Corporate Finance and Director Appointment of a man as Corporate Finance and Director
Registry Mar 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Annual return Annual return
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 9637... Change of particulars for director 9637...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2007 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Annual return Annual return
Registry Nov 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2001 Appointment of a director Appointment of a director
Registry Mar 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2001 Appointment of a director Appointment of a director
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Resignation of a director 9637... Resignation of a director 9637...
Registry Mar 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2001 Appointment of a director Appointment of a director
Registry Jan 22, 2001 Annual return Annual return
Registry Dec 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Mar 30, 2000 Memorandum of association Memorandum of association
Registry Mar 27, 2000 Change of name certificate Change of name certificate
Registry Dec 17, 1999 Annual return Annual return
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Jul 16, 1999 Resignation of a director Resignation of a director
Registry Jul 16, 1999 Appointment of a director Appointment of a director
Registry Jul 8, 1999 Appointment of a director 9637... Appointment of a director 9637...
Registry Jun 1, 1999 Resignation of a director Resignation of a director
Registry Jun 1, 1999 Appointment of a director Appointment of a director
Registry Dec 16, 1998 Annual return Annual return
Registry Dec 16, 1998 Annual return 9637... Annual return 9637...
Registry Dec 16, 1998 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Oct 15, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 1998 Resignation of a director Resignation of a director
Registry Aug 14, 1998 Appointment of a director Appointment of a director
Registry Aug 14, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 1998 Appointment of a director Appointment of a director
Registry Aug 14, 1998 Resignation of a director Resignation of a director
Registry Aug 5, 1998 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 2, 1998 Annual return Annual return
Registry Mar 2, 1998 Resignation of a director Resignation of a director
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Mar 19, 1997 Annual return Annual return
Registry Feb 11, 1997 Appointment of a director Appointment of a director
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Dec 12, 1995 Annual return Annual return
Financials Nov 29, 1995 Annual accounts Annual accounts
Registry Nov 3, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1995 Director resigned, new director appointed 9637... Director resigned, new director appointed 9637...
Financials Feb 3, 1995 Annual accounts Annual accounts
Registry Jan 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 16, 1994 Annual return Annual return
Registry Oct 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 8, 1994 Director resigned, new director appointed 9637... Director resigned, new director appointed 9637...
Registry Dec 2, 1993 Annual return Annual return
Registry Nov 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Nov 9, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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