BG OKLNG LIMITED

02654676
SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of director (Mrs Alice Nancy Alfert) 2 Buy now
18 Dec 2024 officers Termination of appointment of director (Alice Nancy Alfert) 1 Buy now
18 Dec 2024 officers Termination of appointment of director (Robert James Hinton) 1 Buy now
18 Jul 2024 accounts Annual Accounts 23 Buy now
05 Apr 2024 officers Appointment of director (Mrs Alice Nancy Alfert) 2 Buy now
05 Apr 2024 officers Appointment of director (Mr Robert James Hinton) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Anthony Clarke) 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 20 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
18 Nov 2022 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
20 Jul 2022 accounts Annual Accounts 22 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 capital Return of Allotment of shares 3 Buy now
23 Aug 2021 accounts Annual Accounts 23 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 21 Buy now
16 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 incorporation Memorandum Articles 30 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 officers Appointment of director (Mr Anthony Clarke) 2 Buy now
19 Aug 2019 officers Termination of appointment of director (Michael John Ashworth) 1 Buy now
23 May 2019 accounts Annual Accounts 20 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 20 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 accounts Annual Accounts 14 Buy now
01 Jun 2017 capital Return of Allotment of shares 3 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 15 Buy now
21 Sep 2016 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
21 Sep 2016 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
21 Sep 2016 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
21 Sep 2016 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (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 Appointment of director (Mr Michael John Ashworth) 2 Buy now
09 Jun 2016 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
09 Jun 2016 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Rebecca Louise Dunn) 1 Buy now
09 Jun 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
22 Jul 2015 accounts Annual Accounts 13 Buy now
03 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 officers Appointment of director (Chloe Silvana Barry) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Jonathan Mark Collingwood) 1 Buy now
24 Sep 2014 accounts Annual Accounts 11 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 officers Termination of appointment of director (William Taylor) 1 Buy now
08 Oct 2013 miscellaneous Miscellaneous 1 Buy now
04 Oct 2013 accounts Annual Accounts 12 Buy now
27 Sep 2013 officers Appointment of director (Rebecca Louise Dunn) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (Ewen Denning) 1 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
01 Mar 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 officers Termination of appointment of director (Ademola Adeyemi-Bero) 1 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
25 Sep 2012 accounts Annual Accounts 13 Buy now
08 Jun 2012 resolution Resolution 25 Buy now
30 Apr 2012 officers Termination of appointment of director 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Alan Mcculloch) 1 Buy now
26 Apr 2012 resolution Resolution 26 Buy now
23 Feb 2012 officers Change of particulars for director (Ademola Adeyemi-Bero) 2 Buy now
09 Feb 2012 officers Appointment of director (William Emil Taylor) 2 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 officers Appointment of director (Jonathan Mark Collingwood) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Wayne Roberts) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (John O'driscoll) 1 Buy now
22 Sep 2011 accounts Annual Accounts 13 Buy now
20 Sep 2011 officers Termination of appointment of director (Edward Voelcker) 1 Buy now
18 May 2011 officers Appointment of director (Ewen Roderick Denning) 2 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
02 Dec 2010 officers Termination of appointment of director (Sami Iskander) 1 Buy now
02 Dec 2010 officers Appointment of director (Wayne David Roberts) 2 Buy now
18 Nov 2010 officers Appointment of director (Christopher Michael O'shea) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (John Hughes) 1 Buy now
08 Nov 2010 officers Change of particulars for director (Sami Monir Amin Iskander) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Emmanuel Bajomo) 1 Buy now
06 Oct 2010 officers Appointment of secretary (Rebecca Louise Dunn) 2 Buy now
04 Oct 2010 accounts Annual Accounts 12 Buy now
26 Feb 2010 annual-return Annual Return 7 Buy now
25 Feb 2010 officers Termination of appointment of director (David Simmonds) 1 Buy now
17 Nov 2009 officers Change of particulars for director (Mr John Patrick O'driscoll) 2 Buy now
17 Nov 2009 officers Change of particulars for director (John David Hughes) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Mr Alan William Mcculloch) 1 Buy now
28 Oct 2009 officers Change of particulars for secretary (Ms Carol Susan Inman) 1 Buy now
27 Oct 2009 officers Change of particulars for director (David Edward Simmonds) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Edward Hunter Voelcker) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Emmanuel Obafemi Bajomo) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Ademola Adeyemi-Bero) 2 Buy now
12 Oct 2009 accounts Annual Accounts 12 Buy now
29 Jul 2009 officers Director appointed sami monir amin iskander 1 Buy now
28 Jul 2009 officers Appointment terminated director jorn berget 1 Buy now
16 Jun 2009 capital Ad 08/05/09\gbp si 2456801@1=2456801\gbp ic 480000/2936801\ 2 Buy now