BG NORTH SEA HOLDINGS LIMITED

02383911
SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA

Documents

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