BG OVERSEAS HOLDINGS LIMITED

02207355
SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 40 Buy now
12 Jul 2024 officers Termination of appointment of director (Erica Jane Smart) 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2023 accounts Annual Accounts 39 Buy now
21 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
21 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Aug 2023 insolvency Solvency Statement dated 21/08/23 1 Buy now
21 Aug 2023 resolution Resolution 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Pecten Secretaries Limited) 2 Buy now
28 Nov 2022 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
15 Nov 2022 officers Appointment of director (Ms Charlotte Emily Pantling) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (David Andrew Warrilow) 1 Buy now
07 Oct 2022 accounts Annual Accounts 38 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 officers Termination of appointment of director (Gary James Archibald) 1 Buy now
08 Oct 2021 officers Appointment of director (Mr Nicholas Alexander Voges) 2 Buy now
07 Oct 2021 accounts Annual Accounts 38 Buy now
14 Sep 2021 officers Termination of appointment of director (Steven Robert Phimister) 1 Buy now
13 Sep 2021 capital Return of Allotment of shares 3 Buy now
13 Sep 2021 capital Return of Allotment of shares 3 Buy now
13 Sep 2021 capital Return of Allotment of shares 3 Buy now
13 Sep 2021 officers Appointment of director (Mrs Chantal Thomas) 2 Buy now
03 Sep 2021 officers Termination of appointment of director (Lindsey Jane Ritchie) 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 accounts Annual Accounts 32 Buy now
16 Jul 2020 incorporation Memorandum Articles 30 Buy now
16 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Appointment of director (Mr Gary James Archibald) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Charlotte Emily Pantling) 1 Buy now
01 Oct 2019 accounts Annual Accounts 30 Buy now
15 May 2019 officers Appointment of director (Ms Charlotte Emily Pantling) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (David Nicholas Gardner) 1 Buy now
08 Apr 2019 officers Change of particulars for director (David Andrew Warrilow) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 28 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 24 Buy now
29 Nov 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2017 officers Termination of appointment of director (Paul Robert Alfred Goodfellow) 1 Buy now
01 Mar 2017 officers Appointment of director (Steven Robert Phimister) 2 Buy now
12 Oct 2016 accounts Annual Accounts 25 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2016 capital Return of Allotment of shares 3 Buy now
10 Jun 2016 capital Return of Allotment of shares 3 Buy now
10 Jun 2016 capital Return of Allotment of shares 3 Buy now
09 Jun 2016 officers Change of particulars for director (David Andrew Warrilow) 2 Buy now
09 Jun 2016 officers Change of particulars for director (Lindsey Jane Ritchie) 2 Buy now
09 Jun 2016 officers Change of particulars for director (Mr David Nicholas Gardner) 2 Buy now
09 Jun 2016 officers Change of particulars for director (Dr Paul Robert Alfred Goodfellow) 2 Buy now
09 Jun 2016 officers Change of particulars for corporate secretary (Shell Corporate Secretary Limited) 1 Buy now
27 Apr 2016 officers Appointment of director (Erica Jane Smart) 2 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
17 Mar 2016 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
16 Feb 2016 officers Appointment of director (Paul Robert Alfred Goodfellow) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Stephen Wheeler) 1 Buy now
15 Feb 2016 officers Termination of appointment of director (Erica Jane Smart) 1 Buy now
15 Feb 2016 officers Appointment of director (David Nicholas Gardner) 2 Buy now
15 Feb 2016 officers Appointment of director (David Andrew Warrilow) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Graham Hall) 1 Buy now
15 Feb 2016 officers Termination of appointment of director (Stephen Robert Unger) 1 Buy now
15 Feb 2016 officers Appointment of director (Lindsey Jane Ritchie) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Deepak Khosla) 1 Buy now
15 Feb 2016 officers Termination of appointment of director (Michael Alan Jamieson) 1 Buy now
04 Feb 2016 annual-return Annual Return 7 Buy now
10 Dec 2015 capital Return of Allotment of shares 3 Buy now
02 Dec 2015 capital Return of Allotment of shares 3 Buy now
10 Nov 2015 capital Return of Allotment of shares 3 Buy now
13 Oct 2015 capital Return of Allotment of shares 3 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
16 Sep 2015 accounts Annual Accounts 22 Buy now
15 Sep 2015 capital Return of Allotment of shares 3 Buy now
15 Sep 2015 capital Return of Allotment of shares 3 Buy now
27 Aug 2015 capital Return of Allotment of shares 3 Buy now
22 Jul 2015 capital Return of Allotment of shares 3 Buy now
14 Jul 2015 officers Change of particulars for director (Mr Michael Alan Jamieson) 2 Buy now
09 Jun 2015 capital Return of Allotment of shares 3 Buy now
03 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
14 May 2015 capital Return of Allotment of shares 3 Buy now
23 Apr 2015 capital Return of Allotment of shares 3 Buy now
25 Mar 2015 capital Return of Allotment of shares 3 Buy now
26 Feb 2015 officers Appointment of director (Mr Michael Alan Jamieson) 2 Buy now
26 Feb 2015 officers Appointment of director (Stephen Wheeler) 2 Buy now
23 Feb 2015 annual-return Annual Return 20 Buy now
05 Feb 2015 capital Return of Allotment of shares 3 Buy now
19 Jan 2015 capital Return of Allotment of shares 3 Buy now
14 Jan 2015 capital Return of Allotment of shares 3 Buy now
11 Dec 2014 capital Return of Allotment of shares 3 Buy now
11 Dec 2014 capital Return of Allotment of shares 3 Buy now
11 Dec 2014 capital Return of Allotment of shares 3 Buy now
30 Sep 2014 accounts Annual Accounts 15 Buy now
02 Sep 2014 capital Return of Allotment of shares 3 Buy now
28 Aug 2014 officers Appointment of director (Erica Jane Smart) 2 Buy now
28 Aug 2014 officers Appointment of director (Erica Jane Smart) 2 Buy now