08 Oct 2024 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2024 |
officers |
Termination of appointment of director (Saurabh Jain)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2024 |
officers |
Termination of appointment of director (Erica Jane Smart)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2023 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2023 |
officers |
Change of particulars for director (Saurabh Jain)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2023 |
officers |
Appointment of director (Mr Aman Chauhan)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2023 |
officers |
Termination of appointment of director (Robert James Maxwell)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2022 |
officers |
Appointment of corporate secretary (Pecten Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2022 |
officers |
Termination of appointment of secretary (Shell Corporate Secretary Limited)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2022 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2022 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2022 |
capital |
Second Filing Capital Allotment Shares
|
4 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2022 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2022 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2021 |
officers |
Termination of appointment of director (Gary James Archibald)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2021 |
officers |
Appointment of director (Saurabh Jain)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2021 |
officers |
Termination of appointment of director (Howard Edwin Jones)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Aug 2021 |
confirmation-statement |
Confirmation Statement
|
6 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2021 |
officers |
Appointment of director (Erica Jane Smart)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2021 |
officers |
Termination of appointment of director (Marianne Wold Eide)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2020 |
officers |
Change of particulars for director (Mr Robert James Maxwell)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2020 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2020 |
incorporation |
Memorandum Articles
|
30 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2020 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2020 |
officers |
Appointment of director (Mr Andrew Edward Brocklebank)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2020 |
officers |
Appointment of director (Mr Robert James Maxwell)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2020 |
officers |
Termination of appointment of director (Shannon Lorraine Ouellette)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Dec 2019 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Dec 2019 |
insolvency |
Solvency Statement dated 25/11/19
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Dec 2019 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2019 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2018 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2018 |
officers |
Appointment of director (Mr Howard Edwin Jones)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2018 |
officers |
Termination of appointment of director (Johannes Simon Maria Van Bunnik)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2018 |
officers |
Appointment of director (Shannon Lorraine Ouellette)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2018 |
officers |
Termination of appointment of director (Frits Michiel Alexander Klap)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2017 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2017 |
officers |
Termination of appointment of director (Nicholas William Hermann Blaker)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2017 |
officers |
Termination of appointment of director (Paul Stephen Vidler)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Aug 2017 |
officers |
Termination of appointment of director (James Gareth Seaton)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2017 |
officers |
Appointment of director (Philip Christopher Dalton)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2017 |
officers |
Appointment of director (Johannes Simon Maria Van Bunnik)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2017 |
officers |
Appointment of director (Mr Gary James Archibald)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2017 |
officers |
Termination of appointment of director (John Paul Simeon Hadfield)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2016 |
officers |
Termination of appointment of director (Rolynda Ann Sprouse)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2016 |
officers |
Appointment of director (Frits Michiel Alexander Klap)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2016 |
officers |
Appointment of director (John Paul Simeon Hadfield)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2016 |
officers |
Appointment of director (Marianne Wold Eide)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2016 |
officers |
Termination of appointment of director (David Michael Kemshell)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2016 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Sep 2016 |
officers |
Appointment of corporate secretary (Shell Corporate Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Aug 2016 |
officers |
Termination of appointment of secretary (Cayley Louise Ennett)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2016 |
officers |
Termination of appointment of secretary (Chloe Silvana Barry)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2016 |
officers |
Change of particulars for director (David Michael Kemshell)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2016 |
officers |
Change of particulars for director (Rolynda Ann Sprouse)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2016 |
officers |
Termination of appointment of secretary (Rebecca Louise Dunn)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2016 |
officers |
Termination of appointment of director (Andrew Martin-Davis)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2016 |
officers |
Appointment of director (Rolynda Ann Sprouse)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2016 |
officers |
Appointment of director (David Michael Kemshell)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2015 |
officers |
Appointment of secretary (Cayley Louise Ennett)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2015 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2015 |
officers |
Change of particulars for director (Mr James Gareth Seaton)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jul 2015 |
officers |
Change of particulars for director (Mr Nicholas William Hermann Blaker)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2015 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2015 |
officers |
Appointment of director (Mr Andrew Martin-Davis)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2015 |
officers |
Termination of appointment of director (Ian Jonathan Bradshaw)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2015 |
officers |
Appointment of director (Mr James Gareth Seaton)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2015 |
officers |
Termination of appointment of director (Mahfoudh Bayounes)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2014 |
officers |
Termination of appointment of director (Jonathan Mark Collingwood)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2014 |
officers |
Change of particulars for director (Mr Ian Jonathan Bradshaw)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2014 |
officers |
Appointment of director (Nicholas William Hermann Blaker)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2014 |
officers |
Termination of appointment of director (William Taylor)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2013 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2013 |
officers |
Termination of appointment of secretary (Carol Inman)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2013 |
officers |
Appointment of secretary (Chloe Silvana Barry)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2013 |
officers |
Change of particulars for director (Mr William Emil Taylor)
|
2 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2012 |
officers |
Termination of appointment of director (Christopher O'shea)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Aug 2012 |
officers |
Termination of appointment of director (John Stewart)
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2012 |
resolution |
Resolution
|
25 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2012 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2012 |
officers |
Termination of appointment of director
|
1 |
Buy now
You are about to purchase a company document for "BG NORTH SEA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|