| 16 Apr 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 16 Jan 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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|
| 08 Nov 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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|
| 19 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
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|
| 15 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 15 Oct 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 15 Oct 2018 |
resolution |
Resolution
|
1 |
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|
| 15 Jun 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 15 Jun 2018 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
| 15 Jun 2018 |
insolvency |
Solvency Statement dated 14/06/18
|
2 |
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|
| 15 Jun 2018 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 19 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Change of particulars for director (Mr Michael John Ashworth)
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Change of particulars for corporate secretary (Shell Corporate Secretary Limited)
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
officers |
Appointment of corporate secretary (Shell Corporate Secretary Limited)
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
officers |
Termination of appointment of secretary (Rebecca Louise Dunn)
|
1 |
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Total credits: 0
|
| 18 May 2016 |
officers |
Termination of appointment of director (Chloe Silvana Barry)
|
1 |
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Total credits: 0
|
| 18 May 2016 |
officers |
Termination of appointment of director (Rebecca Louise Dunn)
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
officers |
Termination of appointment of secretary (Chloe Silvana Barry)
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
officers |
Appointment of director (Mr Michael John Ashworth)
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
officers |
Appointment of corporate director (Shell Corporate Director Limited)
|
2 |
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Total credits: 0
|
| 21 Apr 2016 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
officers |
Termination of appointment of director (Anthony Joseph Nunan)
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2015 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2015 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
officers |
Appointment of director (Rebecca Louise Dunn)
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
officers |
Appointment of director (Chloe Silvana Barry)
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
officers |
Termination of appointment of director (Graham Hall)
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2014 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2014 |
officers |
Appointment of director (Anthony Joseph Nunan)
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2014 |
officers |
Termination of appointment of secretary (Carol Inman)
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2014 |
officers |
Appointment of secretary (Chloe Silvana Barry)
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
officers |
Termination of appointment of director (William Taylor)
|
1 |
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Total credits: 0
|
| 18 Sep 2013 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2012 |
officers |
Appointment of director (Mr William Emil Taylor)
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2012 |
officers |
Termination of appointment of director (Christopher O'shea)
|
1 |
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Total credits: 0
|
| 31 Jul 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2012 |
officers |
Termination of appointment of director
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2012 |
officers |
Termination of appointment of secretary (Alan Mcculloch)
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2012 |
resolution |
Resolution
|
25 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2011 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2010 |
officers |
Termination of appointment of director (Martin Houston)
|
1 |
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Total credits: 0
|
| 12 Nov 2010 |
officers |
Appointment of director (Christopher Michael O'shea)
|
2 |
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Total credits: 0
|
| 12 Nov 2010 |
officers |
Termination of appointment of director (Sami Iskander)
|
1 |
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Total credits: 0
|
| 08 Nov 2010 |
officers |
Change of particulars for director (Sami Monir Amin Iskander)
|
2 |
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Total credits: 0
|
| 08 Nov 2010 |
officers |
Change of particulars for director (Mr Martin Joseph Houston)
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2010 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
officers |
Appointment of secretary (Rebecca Louise Dunn)
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
officers |
Appointment of director (Graham Hall)
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2010 |
officers |
Change of particulars for director (Mr Martin Joseph Houston)
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Termination of appointment of director (Mark Carne)
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
officers |
Change of particulars for secretary (Alan William Mcculloch)
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
officers |
Change of particulars for secretary (Ms Carol Susan Inman)
|
1 |
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Total credits: 0
|
| 08 Sep 2009 |
officers |
Director appointed sami monir amin iskander
|
1 |
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Total credits: 0
|
| 07 Sep 2009 |
officers |
Appointment terminated director jorn berget
|
1 |
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Total credits: 0
|
| 27 Aug 2009 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2009 |
annual-return |
Return made up to 16/02/09; full list of members
|
4 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2009 |
officers |
Director appointed mark milford power carne
|
1 |
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Total credits: 0
|
| 09 Dec 2008 |
officers |
Appointment terminated director stuart fysh
|
1 |
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Total credits: 0
|
| 12 Aug 2008 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2008 |
annual-return |
Return made up to 01/02/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2007 |
annual-return |
Return made up to 01/02/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2006 |
annual-return |
Return made up to 01/02/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2005 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2005 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2005 |
annual-return |
Return made up to 01/02/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2004 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2004 |
annual-return |
Return made up to 01/02/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2003 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2003 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2003 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2003 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "BG THAILAND LIMITED", this will cost 1 document credit.
Total credits: 0
|