Having been setup in 2003, Beetley Energy Ltd has its registered office in England, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 30 October 2017 | 19 February 2018 | 1 |
| LUDLOW, Sharna | 06 May 2016 | 15 November 2018 | 1 |
| WARD, Karen | 05 January 2016 | 06 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| PARENT_ACC - N/A | 05 March 2020 | |
| AGREEMENT2 - N/A | 05 March 2020 | |
| GUARANTEE2 - N/A | 05 March 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| PARENT_ACC - N/A | 09 January 2019 | |
| GUARANTEE2 - N/A | 09 January 2019 | |
| AGREEMENT2 - N/A | 09 January 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CS01 - N/A | 03 September 2018 | |
| MR04 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| PARENT_ACC - N/A | 12 March 2018 | |
| AGREEMENT2 - N/A | 12 March 2018 | |
| GUARANTEE2 - N/A | 12 March 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AP03 - Appointment of secretary | 30 October 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| RP04CS01 - N/A | 27 July 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| CS01 - N/A | 01 November 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AD04 - Change of location of company records to the registered office | 23 August 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 11 May 2016 | |
| TM02 - Termination of appointment of secretary | 10 May 2016 | |
| AD01 - Change of registered office address | 01 April 2016 | |
| RP04 - N/A | 09 March 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| AA01 - Change of accounting reference date | 28 January 2016 | |
| AP03 - Appointment of secretary | 12 January 2016 | |
| TM02 - Termination of appointment of secretary | 01 December 2015 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| MR04 - N/A | 12 May 2015 | |
| MR04 - N/A | 12 May 2015 | |
| MR01 - N/A | 13 February 2015 | |
| MR01 - N/A | 06 February 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| RESOLUTIONS - N/A | 23 October 2014 | |
| CC04 - Statement of companies objects | 23 October 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| AR01 - Annual Return | 26 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
| RESOLUTIONS - N/A | 20 January 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| MEM/ARTS - N/A | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 225 - Change of Accounting Reference Date | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 395 - Particulars of a mortgage or charge | 17 May 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 225 - Change of Accounting Reference Date | 27 January 2004 | |
| MEM/ARTS - N/A | 22 January 2004 | |
| RESOLUTIONS - N/A | 16 January 2004 | |
| 287 - Change in situation or address of Registered Office | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| CERTNM - Change of name certificate | 12 January 2004 | |
| NEWINC - New incorporation documents | 21 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 February 2015 | Outstanding |
N/A |
| Composite guarantee and debenture | 21 January 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 February 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 04 May 2006 | Fully Satisfied |
N/A |
