BG EXPLORATION AND PRODUCTION LIMITED

02844788
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
05 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
05 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Sep 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Sep 2020 resolution Resolution 1 Buy now
29 Sep 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
19 Aug 2020 accounts Annual Accounts 7 Buy now
02 Mar 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
12 Aug 2019 accounts Annual Accounts 7 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 7 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 7 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 officers Change of particulars for director (Mr Michael John Ashworth) 2 Buy now
09 Jun 2016 officers Change of particulars for corporate secretary (Shell Corporate Secretary Limited) 1 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2016 officers Termination of appointment of director (Chloe Silvana Barry) 1 Buy now
18 May 2016 officers Appointment of director (Mr Michael John Ashworth) 2 Buy now
18 May 2016 officers Termination of appointment of secretary (Janette Buckley Miranda) 1 Buy now
18 May 2016 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
18 May 2016 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
18 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2016 officers Termination of appointment of director (Rebecca Louise Dunn) 1 Buy now
21 Apr 2016 accounts Annual Accounts 7 Buy now
18 Feb 2016 annual-return Annual Return 4 Buy now
18 Jun 2015 accounts Annual Accounts 7 Buy now
03 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 accounts Annual Accounts 4 Buy now
10 Mar 2014 annual-return Annual Return 4 Buy now
11 Sep 2013 accounts Annual Accounts 6 Buy now
22 Aug 2013 officers Termination of appointment of secretary (Daniela Hanuskova) 1 Buy now
22 Aug 2013 officers Appointment of secretary (Janette Buckley Miranda) 2 Buy now
29 Jul 2013 officers Appointment of director (Chloe Silvana Barry) 2 Buy now
29 Jul 2013 officers Termination of appointment of director (Carol Inman) 1 Buy now
18 Apr 2013 officers Change of particulars for director (Rebecca Louise Dunn) 2 Buy now
22 Feb 2013 annual-return Annual Return 5 Buy now
07 Aug 2012 accounts Annual Accounts 6 Buy now
27 Jul 2012 officers Appointment of secretary (Daniela Hanuskova) 2 Buy now
27 Jul 2012 officers Termination of appointment of secretary (Carol Inman) 1 Buy now
27 Jul 2012 officers Termination of appointment of secretary (Rebecca Dunn) 1 Buy now
19 Jun 2012 resolution Resolution 25 Buy now
30 Apr 2012 officers Termination of appointment of director (Alan Mcculloch) 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Alan Mcculloch) 1 Buy now
23 Apr 2012 officers Appointment of director (Rebecca Louise Dunn) 2 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
29 Jul 2011 accounts Annual Accounts 6 Buy now
26 Jul 2011 officers Appointment of secretary (Rebecca Louise Dunn) 2 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
07 Jun 2010 accounts Annual Accounts 6 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Alan William Mcculloch) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Ms Carol Susan Inman) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Alan William Mcculloch) 1 Buy now
28 Oct 2009 officers Change of particulars for secretary (Ms Carol Susan Inman) 1 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
16 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
03 Jun 2008 accounts Annual Accounts 6 Buy now
06 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
24 Oct 2007 accounts Annual Accounts 6 Buy now
18 Sep 2007 officers New secretary appointed 1 Buy now
18 Sep 2007 officers Secretary resigned 1 Buy now
02 Aug 2007 officers New director appointed 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
19 Feb 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
07 Aug 2006 accounts Annual Accounts 6 Buy now
03 Feb 2006 annual-return Return made up to 01/02/06; full list of members 2 Buy now
28 Oct 2005 accounts Annual Accounts 6 Buy now
26 Aug 2005 officers New secretary appointed 1 Buy now
16 Feb 2005 annual-return Return made up to 01/02/05; full list of members 2 Buy now
06 Jan 2005 accounts Annual Accounts 6 Buy now
03 Mar 2004 annual-return Return made up to 01/02/04; full list of members 7 Buy now
12 Apr 2003 officers Secretary resigned 1 Buy now
12 Apr 2003 officers Director resigned 1 Buy now
09 Apr 2003 officers New director appointed 2 Buy now
09 Apr 2003 officers New secretary appointed 2 Buy now
02 Apr 2003 accounts Annual Accounts 7 Buy now
25 Feb 2003 annual-return Return made up to 01/02/03; full list of members 5 Buy now
04 Nov 2002 officers New director appointed 2 Buy now
04 Nov 2002 officers Director resigned 1 Buy now
12 Sep 2002 accounts Annual Accounts 7 Buy now
12 Feb 2002 annual-return Return made up to 01/02/02; full list of members 6 Buy now
29 Jun 2001 accounts Annual Accounts 8 Buy now
19 Feb 2001 annual-return Return made up to 01/02/01; full list of members 6 Buy now
16 Aug 2000 accounts Annual Accounts 7 Buy now
29 Feb 2000 annual-return Return made up to 01/02/00; full list of members 6 Buy now
16 Sep 1999 accounts Annual Accounts 9 Buy now
13 Jul 1999 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 1999 annual-return Return made up to 01/02/99; full list of members 6 Buy now
30 Nov 1998 officers Director resigned 1 Buy now
30 Nov 1998 officers New director appointed 3 Buy now
12 Aug 1998 accounts Annual Accounts 8 Buy now
10 Feb 1998 annual-return Return made up to 01/02/98; full list of members 6 Buy now
15 Sep 1997 accounts Annual Accounts 8 Buy now
15 Jul 1997 officers Director's particulars changed 1 Buy now