Based in London, Beach Energy (Otway) Ltd was founded on 08 February 2002, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of Beach Energy (Otway) Ltd are Engelbrecht, Morne, Kay, Matthew Vincent, Armstrong, Graeme Daniel, Asada, Keisuke, Kiyooka, Yuuichi, Nakagawa, Yoshihiro, Nozawa, Takuma, Sudo, Yasufumi, Takamizu, Hidekazu, Yamaguchi, Yasuo, Yearsley, Elliot Nye, Yoshikawa, Koji, Yoshikawa, Koji.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENGELBRECHT, Morne | 26 June 2018 | - | 1 |
| KAY, Matthew Vincent | 26 June 2018 | - | 1 |
| ASADA, Keisuke | 01 November 2015 | 25 June 2018 | 1 |
| KIYOOKA, Yuuichi | 14 November 2011 | 01 April 2014 | 1 |
| NAKAGAWA, Yoshihiro | 01 April 2017 | 25 June 2018 | 1 |
| NOZAWA, Takuma | 29 September 2010 | 01 April 2013 | 1 |
| SUDO, Yasufumi | 01 April 2016 | 25 June 2018 | 1 |
| TAKAMIZU, Hidekazu | 01 November 2015 | 26 June 2018 | 1 |
| YAMAGUCHI, Yasuo | 01 April 2013 | 01 November 2015 | 1 |
| YEARSLEY, Elliot Nye | 28 January 2003 | 06 January 2006 | 1 |
| YOSHIKAWA, Koji | 01 April 2014 | 25 June 2018 | 1 |
| YOSHIKAWA, Koji | 29 September 2010 | 14 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Graeme Daniel | 03 June 2010 | 29 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| CS01 - N/A | 24 February 2020 | |
| PSC08 - N/A | 12 February 2020 | |
| RESOLUTIONS - N/A | 02 December 2019 | |
| AUD - Auditor's letter of resignation | 26 November 2019 | |
| AA01 - Change of accounting reference date | 13 September 2019 | |
| CS01 - N/A | 11 February 2019 | |
| PSC07 - N/A | 08 February 2019 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| AD01 - Change of registered office address | 19 July 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| RESOLUTIONS - N/A | 12 July 2018 | |
| CONNOT - N/A | 12 July 2018 | |
| CH01 - Change of particulars for director | 18 June 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AP01 - Appointment of director | 26 September 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| CS01 - N/A | 08 February 2017 | |
| CH01 - Change of particulars for director | 21 September 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AP01 - Appointment of director | 02 November 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| CH01 - Change of particulars for director | 02 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AUD - Auditor's letter of resignation | 16 May 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AD01 - Change of registered office address | 20 November 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| CERTNM - Change of name certificate | 18 October 2010 | |
| CONNOT - N/A | 18 October 2010 | |
| AD01 - Change of registered office address | 11 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM02 - Termination of appointment of secretary | 08 October 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AP03 - Appointment of secretary | 08 June 2010 | |
| TM02 - Termination of appointment of secretary | 08 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AP01 - Appointment of director | 28 October 2009 | |
| TM01 - Termination of appointment of director | 28 October 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 363s - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 18 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| 395 - Particulars of a mortgage or charge | 24 February 2005 | |
| 395 - Particulars of a mortgage or charge | 24 February 2005 | |
| 395 - Particulars of a mortgage or charge | 24 February 2005 | |
| 395 - Particulars of a mortgage or charge | 24 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| RESOLUTIONS - N/A | 20 June 2003 | |
| MEM/ARTS - N/A | 20 June 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 287 - Change in situation or address of Registered Office | 14 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2003 | |
| RESOLUTIONS - N/A | 18 September 2002 | |
| RESOLUTIONS - N/A | 18 September 2002 | |
| 287 - Change in situation or address of Registered Office | 28 March 2002 | |
| 225 - Change of Accounting Reference Date | 28 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| NEWINC - New incorporation documents | 08 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 16 February 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 February 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 February 2005 | Fully Satisfied |
N/A |
| Deed of assignment | 16 February 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 June 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 June 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 June 2003 | Fully Satisfied |
N/A |
| Floating charge | 17 June 2003 | Fully Satisfied |
N/A |
| Floating charge | 17 June 2003 | Fully Satisfied |
N/A |
| Deed of assignment | 17 June 2003 | Fully Satisfied |
N/A |
| Bank account charge and control deed | 17 June 2003 | Fully Satisfied |
N/A |
