Beach Energy (Bass Gas) Limited

Company Name	Beach Energy (Bass Gas) Limited
Directors	Anne-Marie Barbaro and Brett Kenneth Woods
Company Status	Active
Company Number	02397248
Category	Private Limited Company
Incorporation Date	21 June 1989(34 years, 10 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Director Name	Ms Anne-Marie Barbaro
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	30 April 2023(33 years, 10 months after company formation)
Appointment Duration	12 months
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Beach Energy 80 Flinders Street Adelaide South Australia 5000

Secretary Name	Mr David Thuan Jin Lim
Status	Current
Appointed	22 September 2023(34 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Brett Kenneth Woods
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	29 January 2024(34 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 8 80 Flinders Street Adelaide South Australia 5000

Director Name	Thomas George King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Director Production
Correspondence Address	4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ

Director Name	Paul Leonard Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 February 1993)
Role	Exploration Manager
Correspondence Address	253 Hawtin Road Forrestfield Wa 6058 Australia

Director Name	Christopher Yates Toop
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Business Co-Ordinator
Correspondence Address	10 Marksbury Avenue Kew Gardens Richmond Surrey TW9 4JF

Director Name	Mr Charles Norman Davidson Kelly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE

Director Name	Anthony John Bryan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Geophysicist
Correspondence Address	48 Aldenham Ave Radlett Hertfordshire WD7 8HY

Director Name	Samuel Robert Williams
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	08 May 1992(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Administration Manager
Correspondence Address	Villa F I An Phu Thu Duc Ho Chi Minh City Socialist Republic Of Vietnam Foreign

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Mr Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 May 1993)
Role	Solicitor
Correspondence Address	16 Munces Road Marlow Buckinghamshire SL7 3NY

Director Name	Peter William Cain
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 1994)
Role	Secretary
Correspondence Address	14 Regent Street Millswood Sa5034

Secretary Name	Peter William Cain
Nationality	Australian
Status	Resigned
Appointed	30 March 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 1994)
Role	Secretary
Correspondence Address	14 Regent Street Millswood Sa5034

Director Name	Mr Robbert Jan Willink
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1993(3 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 April 2009)
Role	Company Director
Correspondence Address	99 Airlie Road Pullenvale Queensland 4069 Australia

Director Name	Stanley Bevan Devine
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 1995)
Role	Geologist
Correspondence Address	28 Stewart Avenue Vale Park Sa5081

Director Name	Eric Fraser Ainsworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1993(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	18 High Street Unley Park Sa5061

Director Name	Clive Robert Armour
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 November 1994)
Role	General Manager
Correspondence Address	13 Frew Street Fullarton Sa 5063

Director Name	Thomas Anthony Spurling
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1994(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 February 1995)
Role	Financial Controller
Correspondence Address	41 King Street Brighton South Austraila 5048

Director Name	Mr William Murray Fowler
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 1994(5 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	16 Ningana Avenue Kings Park South Australia 5034 Australia

Secretary Name	Mr William Murray Fowler
Nationality	Australian
Status	Resigned
Appointed	12 September 1994(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 June 2000)
Role	Secretary
Correspondence Address	16 Ningana Avenue Kings Park South Australia 5034 Australia

Director Name	Geoffrey Lance Wearne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 1995(6 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	37 Bourne Road Glen Iris Victoria 3146 Australia

Secretary Name	Desmond Frederick Olling
Nationality	Australian
Status	Resigned
Appointed	07 June 2000(10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 February 2001)
Role	Company Director
Correspondence Address	81 Phalerum Avenue Norman Park, Brisbane Queensland Australia

Secretary Name	David Thomas Smart
Nationality	British
Status	Resigned
Appointed	20 February 2001(11 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 July 2001)
Role	Company Director
Correspondence Address	7a Spurson Street Neutral Bay New South Wales 2089 Australia

Secretary Name	Bruce John Atkinson
Nationality	British
Status	Resigned
Appointed	17 April 2001(11 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	294 Graham Road Bridgeman Downs Queensland 4035 Australia

Secretary Name	William Michael Hundy
Nationality	British
Status	Resigned
Appointed	02 July 2001(12 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	62 John Street Woollahra Nsw 2025 Australia

Director Name	Bruce Gerard Beeren
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2002(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Executive Director
Correspondence Address	32 Rickard Avenue Mosman Nsw 2088 Australia

Director Name	Grant Alfred King
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2002(13 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 October 2016)
Role	Managing Director
Correspondence Address	Level 45 Australia Square 264-278 George Street Sydney Nsw 2000 Australia

Director Name	Frank Gerard Calabria
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 November 2004(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2009)
Role	Chief Financial Officer
Correspondence Address	27 Ryrie Street Mosman Nsw 2088 Australia

Director Name	Paul Alan Zealand
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2009(19 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 2015)
Role	Company Director
Correspondence Address	Level 45 Australia Square 264-278 George Street Sydney Nsw 2000 Australia

Director Name	Karen Anne Moses
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2009(19 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 August 2016)
Role	Company Director
Correspondence Address	Level 45 Australia Square 264-278 George Street Sydney Nsw 2000 Australia

Secretary Name	Andrew Campbell Clarke
Nationality	British
Status	Resigned
Appointed	22 July 2009(20 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Level 45 Australia Square 264-278 George Street Sydney Nsw 2000

Secretary Name	Helen Hardy
Nationality	British
Status	Resigned
Appointed	31 May 2010(20 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Level 45 Australia Square 264-278 George Street Sydney Nsw 2000 Australia

Director Name	Mr Andrew Campbell Clarke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2015(26 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2018)
Role	Alternate Director
Country of Residence	Australia
Correspondence Address	Level 45 Australia Square 264-278 George Street Sydney Nsw 2000 Australia

Director Name	Frank Gerard Calabria
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2016(27 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2018)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 45, Australia Square 264-278 George Street Sydney Nsw 2000 Australia

Director Name	Matthew Vincent Kay
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2018(28 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2021)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 8 80 Flinders Street Adelaide South Australia 5000

Director Name	Morne Engelbrecht
Date of Birth	February 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 September 2023)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 8 80 Flinders Street Adelaide South Australia 5000

Director Name	Bruce Frederick William Clement
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2023(34 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 January 2024)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2 New Street Square London EC4A 3BZ

Contact

Website	www.originenergy.com.au

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,105,707
Gross Profit	£600,838
Net Worth	-£2,771,646
Cash	£181,786
Current Liabilities	£31,562,297

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 2 days from now)

Charges

16 March 2018	Delivered on: 26 March 2018 Persons entitled: Cba Corporate Services (Nsw) Pty Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

17 May 2023	Appointment of Ms Anne-Marie Barbaro as a director on 30 April 2023 (2 pages)
17 May 2023	Confirmation statement made on 8 May 2023 with updates (5 pages)
2 May 2023	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2 May 2023 (1 page)
4 April 2023	Full accounts made up to 30 June 2022 (29 pages)
25 July 2022	Full accounts made up to 30 June 2021 (29 pages)
29 June 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 8,550,002 (3 pages)
16 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
16 November 2021	Termination of appointment of Matthew Vincent Kay as a director on 16 November 2021 (1 page)
4 October 2021	Memorandum and Articles of Association (34 pages)
3 June 2021	Full accounts made up to 30 June 2020 (85 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
9 July 2020	Full accounts made up to 30 June 2019 (30 pages)
14 May 2020	Director's details changed for Matthew Vincent Kay on 13 May 2020 (2 pages)
14 May 2020	Director's details changed for Morne Engelbrecht on 13 May 2020 (2 pages)
14 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
14 May 2020	Director's details changed for Matthew Vincent Kay on 13 May 2020 (2 pages)
2 December 2019	Company name changed lattice energy resources (bass gas) LIMITED\certificate issued on 02/12/19 (3 pages)
19 July 2019	Full accounts made up to 30 June 2018 (26 pages)
27 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
4 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
4 June 2018	Director's details changed for Morne Engelbrecht on 4 June 2018 (2 pages)
31 May 2018	Notification of a person with significant control statement (2 pages)
26 March 2018	Registration of charge 023972480001, created on 16 March 2018 (55 pages)
27 February 2018	Termination of appointment of Helen Hardy as a secretary on 31 January 2018 (1 page)
27 February 2018	Cessation of Frank Gerard Calabria as a person with significant control on 31 January 2018 (1 page)
27 February 2018	Termination of appointment of Andrew Campbell Clarke as a director on 31 January 2018 (1 page)
27 February 2018	Termination of appointment of Andrew Campbell Clarke as a secretary on 31 January 2018 (1 page)
27 February 2018	Appointment of Matthew Vincent Kay as a director on 31 January 2018 (2 pages)
27 February 2018	Cessation of Andrew Campbell Clarke as a person with significant control on 31 January 2018 (1 page)
27 February 2018	Termination of appointment of Frank Gerard Calabria as a director on 31 January 2018 (1 page)
27 February 2018	Appointment of Morne Engelbrecht as a director on 31 January 2018 (2 pages)
19 February 2018	Full accounts made up to 30 June 2017 (26 pages)
1 August 2017	Resolutions RES13 ‐ For such time as the share capital comprises of a single class and as long as the company remains private the power of the company to issue shares and the authority of directors to allot such share be not restricted 19/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 August 2017	Statement of company's objects (2 pages)
1 August 2017	Statement of company's objects (2 pages)
1 August 2017	Resolutions RES13 ‐ For such time as the share capital comprises of a single class and as long as the company remains private the power of the company to issue shares and the authority of directors to allot such share be not restricted 19/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
28 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 (3 pages)
28 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 (3 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
14 December 2016	Full accounts made up to 30 June 2016 (26 pages)
14 December 2016	Full accounts made up to 30 June 2016 (26 pages)
26 October 2016	Appointment of Frank Gerard Calabria as a director on 19 October 2016 (2 pages)
26 October 2016	Termination of appointment of Grant Alfred King as a director on 19 October 2016 (1 page)
26 October 2016	Termination of appointment of Grant Alfred King as a director on 19 October 2016 (1 page)
26 October 2016	Appointment of Frank Gerard Calabria as a director on 19 October 2016 (2 pages)
30 August 2016	Director's details changed for Mr Andrew Campbell Clarke on 5 August 2016 (3 pages)
30 August 2016	Director's details changed for Mr Andrew Campbell Clarke on 5 August 2016 (3 pages)
19 August 2016	Termination of appointment of Karen Anne Moses as a director on 5 August 2016 (1 page)
19 August 2016	Termination of appointment of Karen Anne Moses as a director on 5 August 2016 (1 page)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (6 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (6 pages)
22 January 2016	Appointment of Mr Andrew Campbell Clarke as a director on 25 June 2015 (2 pages)
22 January 2016	Termination of appointment of Paul Alan Zealand as a director on 25 June 2015 (1 page)
22 January 2016	Appointment of Mr Andrew Campbell Clarke as a director on 25 June 2015 (2 pages)
22 January 2016	Termination of appointment of Paul Alan Zealand as a director on 25 June 2015 (1 page)
10 January 2016	Full accounts made up to 30 June 2015 (25 pages)
10 January 2016	Full accounts made up to 30 June 2015 (25 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (6 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (6 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (6 pages)
16 January 2015	Full accounts made up to 30 June 2014 (27 pages)
16 January 2015	Full accounts made up to 30 June 2014 (27 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (6 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (6 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (6 pages)
27 November 2013	Full accounts made up to 30 June 2013 (26 pages)
27 November 2013	Full accounts made up to 30 June 2013 (26 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
3 January 2013	Full accounts made up to 30 June 2012 (20 pages)
3 January 2013	Full accounts made up to 30 June 2012 (20 pages)
5 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
23 December 2011	Full accounts made up to 30 June 2011 (20 pages)
23 December 2011	Full accounts made up to 30 June 2011 (20 pages)
13 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Director's details changed for Paul Alan Zealand on 8 May 2011 (2 pages)
10 June 2011	Director's details changed for Grant Alfred King on 6 May 2011 (2 pages)
10 June 2011	Director's details changed for Paul Alan Zealand on 8 May 2011 (2 pages)
10 June 2011	Director's details changed for Grant Alfred King on 6 May 2011 (2 pages)
10 June 2011	Director's details changed for Karen Anne Moses on 6 May 2011 (2 pages)
10 June 2011	Director's details changed for Paul Alan Zealand on 8 May 2011 (2 pages)
10 June 2011	Director's details changed for Karen Anne Moses on 6 May 2011 (2 pages)
10 June 2011	Director's details changed for Karen Anne Moses on 6 May 2011 (2 pages)
10 June 2011	Director's details changed for Grant Alfred King on 6 May 2011 (2 pages)
9 June 2011	Secretary's details changed for Andrew Campbell Clarke on 5 November 2010 (2 pages)
9 June 2011	Secretary's details changed for Andrew Campbell Clarke on 5 November 2010 (2 pages)
9 June 2011	Secretary's details changed for Andrew Campbell Clarke on 5 November 2010 (2 pages)
13 January 2011	Full accounts made up to 30 June 2010 (21 pages)
13 January 2011	Full accounts made up to 30 June 2010 (21 pages)
2 August 2010	Termination of appointment of William Hundy as a secretary (2 pages)
2 August 2010	Termination of appointment of William Hundy as a secretary (2 pages)
2 August 2010	Appointment of Helen Hardy as a secretary (3 pages)
2 August 2010	Appointment of Helen Hardy as a secretary (3 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (20 pages)
1 April 2010	Full accounts made up to 30 June 2009 (20 pages)
30 July 2009	Secretary appointed andrew campbell clarke (2 pages)
30 July 2009	Secretary appointed andrew campbell clarke (2 pages)
2 June 2009	Return made up to 08/05/09; full list of members (4 pages)
2 June 2009	Return made up to 08/05/09; full list of members (4 pages)
1 June 2009	Director appointed karen anne moses (2 pages)
1 June 2009	Appointment terminated director robbert willink (1 page)
1 June 2009	Director appointed paul alan zealand (2 pages)
1 June 2009	Director appointed karen anne moses (2 pages)
1 June 2009	Director appointed paul alan zealand (2 pages)
1 June 2009	Appointment terminated director frank calabria (1 page)
1 June 2009	Appointment terminated director frank calabria (1 page)
1 June 2009	Appointment terminated director robbert willink (1 page)
28 May 2009	Full accounts made up to 30 June 2008 (19 pages)
28 May 2009	Full accounts made up to 30 June 2008 (19 pages)
30 December 2008	Full accounts made up to 30 June 2007 (16 pages)
30 December 2008	Full accounts made up to 30 June 2007 (16 pages)
15 May 2008	Director's change of particulars / grant king / 17/12/2007 (1 page)
15 May 2008	Director's change of particulars / grant king / 17/12/2007 (1 page)
15 May 2008	Return made up to 08/05/08; full list of members (6 pages)
15 May 2008	Return made up to 08/05/08; full list of members (6 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
27 June 2007	Full accounts made up to 30 June 2006 (18 pages)
27 June 2007	Full accounts made up to 30 June 2006 (18 pages)
18 May 2007	Return made up to 08/05/07; full list of members (7 pages)
18 May 2007	Return made up to 08/05/07; full list of members (7 pages)
23 October 2006	Full accounts made up to 30 June 2005 (18 pages)
23 October 2006	Full accounts made up to 30 June 2005 (18 pages)
11 May 2006	Return made up to 08/05/06; full list of members (7 pages)
11 May 2006	Return made up to 08/05/06; full list of members (7 pages)
31 May 2005	Full accounts made up to 30 June 2004 (18 pages)
31 May 2005	Full accounts made up to 30 June 2004 (18 pages)
13 May 2005	Return made up to 08/05/05; full list of members (7 pages)
13 May 2005	Return made up to 08/05/05; full list of members (7 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
13 August 2004	Resolutions RES13 ‐ Auditors' remuneration 19/03/04 (1 page)
13 August 2004	Resolutions RES13 ‐ Auditors' remuneration 19/03/04 (1 page)
15 June 2004	Return made up to 08/05/04; full list of members (7 pages)
15 June 2004	Registered office changed on 15/06/04 from: P.O. Box 506 180 strand london WC2R 1ZP (1 page)
15 June 2004	Registered office changed on 15/06/04 from: P.O. Box 506 180 strand london WC2R 1ZP (1 page)
15 June 2004	Return made up to 08/05/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 30 June 2003 (18 pages)
8 June 2004	Full accounts made up to 30 June 2003 (18 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
4 August 2003	Full accounts made up to 30 June 2002 (17 pages)
4 August 2003	Full accounts made up to 30 June 2002 (17 pages)
22 July 2003	Secretary's particulars changed (1 page)
22 July 2003	Secretary's particulars changed (1 page)
19 May 2003	Return made up to 08/05/03; full list of members (8 pages)
19 May 2003	Return made up to 08/05/03; full list of members (8 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (1 page)
16 October 2002	Return made up to 08/05/02; full list of members (7 pages)
16 October 2002	Return made up to 08/05/02; full list of members (7 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
17 May 2002	Full accounts made up to 30 June 2001 (16 pages)
17 May 2002	Full accounts made up to 30 June 2001 (16 pages)
8 January 2002	Registered office changed on 08/01/02 from: arthur anderson 20 old bailey london EC4M 7AN (1 page)
8 January 2002	Registered office changed on 08/01/02 from: arthur anderson 20 old bailey london EC4M 7AN (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
11 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/06/01 (7 pages)
11 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/06/01 (7 pages)
4 May 2001	Full accounts made up to 30 June 2000 (16 pages)
4 May 2001	Full accounts made up to 30 June 2000 (16 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
22 June 2000	Return made up to 08/05/00; full list of members (7 pages)
22 June 2000	Return made up to 08/05/00; full list of members (7 pages)
2 May 2000	Company name changed boral energy northwest LIMITED\certificate issued on 02/05/00 (2 pages)
2 May 2000	Company name changed boral energy northwest LIMITED\certificate issued on 02/05/00 (2 pages)
9 March 2000	Full accounts made up to 30 June 1999 (16 pages)
9 March 2000	Full accounts made up to 30 June 1999 (16 pages)
2 November 1999	Full accounts made up to 30 June 1998 (17 pages)
2 November 1999	Full accounts made up to 30 June 1998 (17 pages)
19 May 1999	Return made up to 08/05/99; no change of members (4 pages)
19 May 1999	Return made up to 08/05/99; no change of members (4 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
25 September 1998	Full accounts made up to 30 June 1997 (17 pages)
25 September 1998	Full accounts made up to 30 June 1997 (17 pages)
17 June 1998	Return made up to 08/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 June 1998	Return made up to 08/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
6 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
3 August 1997	Full accounts made up to 30 June 1996 (17 pages)
3 August 1997	Full accounts made up to 30 June 1996 (17 pages)
8 July 1997	Return made up to 08/05/96; full list of members 363(287) ‐ Registered office changed on 08/07/97 (6 pages)
8 July 1997	Return made up to 08/05/97; full list of members (6 pages)
8 July 1997	Return made up to 08/05/96; full list of members 363(287) ‐ Registered office changed on 08/07/97 (6 pages)
24 May 1996	Full accounts made up to 30 June 1995 (17 pages)
24 May 1996	Full accounts made up to 30 June 1995 (17 pages)
24 May 1996	Full accounts made up to 30 June 1994 (18 pages)
24 May 1996	Full accounts made up to 30 June 1994 (18 pages)
5 October 1995	Company name changed sagasco northwest LIMITED\certificate issued on 06/10/95 (4 pages)
5 October 1995	Company name changed sagasco northwest LIMITED\certificate issued on 06/10/95 (4 pages)
19 June 1995	Return made up to 08/05/95; no change of members (4 pages)
19 June 1995	Return made up to 08/05/95; no change of members (4 pages)
3 May 1995	Full accounts made up to 31 December 1993 (21 pages)
3 May 1995	Full accounts made up to 31 December 1993 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 June 1994	Return made up to 08/05/94; no change of members 363(287) ‐ Registered office changed on 15/06/94 363(288) ‐ Secretary's particulars changed (4 pages)
15 June 1994	Return made up to 08/05/94; no change of members 363(287) ‐ Registered office changed on 15/06/94 363(288) ‐ Secretary's particulars changed (4 pages)
5 September 1993	Return made up to 08/05/93; full list of members (8 pages)
5 September 1993	Return made up to 08/05/93; full list of members (8 pages)
7 April 1993	Company name changed lasmo oil (australia) LIMITED\certificate issued on 08/04/93 (2 pages)
7 April 1993	Company name changed lasmo oil (australia) LIMITED\certificate issued on 08/04/93 (2 pages)
15 August 1989	Company name changed lasmo shelf no. 1 LIMITED\certificate issued on 16/08/89 (2 pages)
15 August 1989	Company name changed lasmo shelf no. 1 LIMITED\certificate issued on 16/08/89 (2 pages)
21 June 1989	Incorporation (12 pages)
21 June 1989	Incorporation (12 pages)

Beach Energy (Bass Gas) Limited

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