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BG Norge Ltd., London✝︎

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BG Norge Ltd.

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Name

BG Norge Ltd.

Identification

Chp
Companies House 05028627
Lei
2138006Q7ZL5PLJTT849

Address

London, United Kingdom
Reading, United Kingdom

Corporate purpose

06.10
Extraction of crude petroleum

History

Network

Loading network

Publications

21 Dec 2023
Ter­mi­na­tion: 21/12/2023
21 Sept 2023
Return of final meeting in a members' voluntary winding up
21 Oct 2022
Address
4 Oct 2022
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
8 Sept 2022
Statement of capital · Statement by Directors · Solvency Statement dated 05/09/22 · Resolutions …
7 Sept 2022
Director: Michael J. Ashworth · No longer Director: Saurabh Jain, Erica Jane Smart · Director: Shell Corporate Director Ltd
15 Feb 2022 also 01/02/2021
Confirmation statement made with updates
3 Nov 2021
Director: Saurabh Jain
7 Oct 2021
Termination of appointment of Howard Edwin Jones as a director
29 Sept 2021
Annual report for the year ending 31/12/2020
8 Jul 2021
Director: Erica Jane Smart
2 Jun 2021
No longer Director: Marianne Wold Eide
3 Dec 2020
Director's details changed for Mr Robert James Maxwell
1 Dec 2020
Annual report for the year ending 31/12/2019
1 Apr 2020
Appointment of Mr Robert James Maxwell as a director · Appointment of Mr Andrew Edward Brocklebank as a director
31 Mar 2020
No longer Director: Shannon L. Ouellette
29 Jan 2020 also 11/02/2019, 07/02/2018
Confirmation statement made with no updates
1 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
30 May 2018
Appointment of Mr Howard Edwin Jones as a director
18 May 2018
No longer Director: Johannes van Bunnik
13 Feb 2018
Director: Shannon L. Ouellette
4 Jan 2018
No longer Director: Frits M. A. Klap
2 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
6 Sept 2017
Termination of appointment of N.N. as a director
6 Mar 2017
Director: Johannes van Bunnik
27 Feb 2017
No longer Secretary (1) · Secretary: Shell Corporate Secretary Ltd
17 Jan 2017
No longer Director: John P. S. Hadfield
4 Nov 2016
No longer Director: Rolynda Ann Sprouse
24 Oct 2016
Director: Frits M. A. Klap
13 Oct 2016
No longer Director (1)
10 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
1 Sept 2016
No longer Director (1)
3 Aug 2016
No longer Secretary (1)
30 Jun 2016
Address
9 Jun 2016
Director's details changed for N.N. · Director's details changed for Rolynda Ann Sprouse
8 Jun 2016
No longer Secretary (1)
17 Feb 2016
Director: Rolynda Ann Sprouse
16 Feb 2016
Director (1)
29 Jan 2016
Capital: £1,000,000
6 Oct 2015
Secretary (1)
30 Sept 2015 also 03/10/2014, 07/10/2013, 03/10/2012, 05/10/2011, 01/10/2010, 30/10/2009, 31/10/2008, 03/11/2007, 31/10/2006, 09/11/2005
Full accounts made up to 2014-12-31
13 Jul 2015
Director's details changed for John Paul Simeon Hadfield
8 Jul 2015 also 01/07/2013, 10/08/2010
Appointment of N.N. as a director
26 Jun 2015
No longer Director (1)
3 Jun 2015
Statement of company's objects
2 Feb 2015
Capital: £1,000,000
22 Dec 2014
No longer Director (1)
15 Jul 2014
No longer Director (1)
5 Feb 2014
Director (2) · No longer Director (2)
29 Jan 2014
Capital: £1,000,000
10 Oct 2013
Miscellaneous
31 Jul 2013
Secretary (1) · No longer Secretary (1)
28 Jun 2013
No longer Director (1)
14 May 2013
Director: John P. S. Hadfield · No longer Director (1)
20 Feb 2013 also 14/02/2011
Annual return made up to 2013-01-28 with full list of shareholders
14 Jan 2013
Director (3)
11 Jan 2013
No longer Director (1)
10 Jan 2013
Director (1) · No longer Director (2)
27 Sept 2012
No longer Director (1)
8 Jun 2012
Resolutions · Resolution of Memorandum and/or Articles of Association
9 May 2012
Director (1)
30 Apr 2012
No longer Secretary (1)
26 Apr 2012
Director (1)
24 Apr 2012
Director (1)
22 Feb 2012
No longer Director (3)
10 Jan 2012
No longer Director (1)
21 Apr 2011
Director (1)
11 Nov 2010
Appointment of N.N. as a director · Termination of appointment of Christopher O'shea as a director
28 Sept 2010
Secretary (1)
24 Aug 2010
Director's details changed for N.N.
26 Jul 2010
No longer Director (1)
18 Feb 2010
Director (1)
16 Feb 2010
Director (1) · No longer Director (2)
7 Dec 2009
No longer Director (1)
19 Nov 2009
Director's details changed for N.N. · Director's details changed for N.N. …
17 Nov 2009
Director's details changed for Mr N.N.
28 Oct 2009
Secretary's details changed for N.N. · Secretary's details changed for N.N.
12 Feb 2009 also 05/02/2007
Return made up to 28/01/09; full list of members
16 Jan 2009
No longer Director (1)
5 Nov 2008
Director's change of particulars / N.N. / 21/04/2008
2 Oct 2008
Director (1) · No longer Director (1)
11 Feb 2008
Return made up to 28/01/08; full list of members · Director's particulars changed
6 Feb 2008
Address
19 Sept 2007
New secretary appointed · Secretary resigned
30 Jul 2007
New director appointed · New director appointed
25 May 2007 also 08/09/2006, 21/03/2005
New director appointed
19 Sept 2006 also 23/03/2006
Director resigned
6 Jul 2006
New director appointed · Director resigned · Director resigned
21 Feb 2006
Return made up to 28/01/06; full list of members · Director resigned · Director's particulars changed
5 Sept 2005
New secretary appointed
10 Mar 2005
New director appointed · New director appointed · New director appointed
18 Feb 2005
Return made up to 28/01/05; full list of members; amend · Director's particulars changed
8 Feb 2005
Return made up to 28/01/05; full list of members · Director resigned · Director's particulars changed …
31 Jan 2005
Director's particulars changed
There are no publications matching your search.

Mentions

16 Dec 2024 in Ler
No longer Direct parent
16 Dec 2024 in Ler
No longer Ultimate parent
27 Jan 2021 in Ler
No longer Direct parent
There are no publications matching your search.

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