BG IRAN LIMITED

02997897
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
16 May 2021 gazette Gazette Dissolved Liquidation 1 Buy now
16 Feb 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Sep 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
28 Aug 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Aug 2020 resolution Resolution 1 Buy now
04 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
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 7 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 7 Buy now
20 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 Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
18 May 2016 officers Termination of appointment of director (Chloe Silvana Barry) 1 Buy now
18 May 2016 officers Termination of appointment of secretary (Janette Buckley Miranda) 1 Buy now
18 May 2016 officers Termination of appointment of director (Rebecca Louise Dunn) 1 Buy now
18 May 2016 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
18 May 2016 officers Appointment of director (Mr Michael John Ashworth) 2 Buy now
18 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2016 accounts Annual Accounts 7 Buy now
14 Mar 2016 officers Termination of appointment of director (Graham Hall) 1 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
05 Sep 2014 accounts Annual Accounts 6 Buy now
06 May 2014 officers Appointment of secretary (Janette Buckley Miranda) 2 Buy now
06 May 2014 officers Termination of appointment of secretary (Daniela Hanuskova) 1 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 7 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
01 Mar 2013 annual-return Annual Return 5 Buy now
07 Dec 2012 officers Appointment of director (Rebecca Louise Dunn) 2 Buy now
06 Dec 2012 officers Appointment of director (Ms Carol Susan Inman) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Christopher O'shea) 1 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
27 Jul 2012 officers Termination of appointment of secretary (Carol Inman) 1 Buy now
27 Jul 2012 officers Appointment of secretary (Daniela Hanuskova) 2 Buy now
27 Jul 2012 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 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
12 Apr 2012 resolution Resolution 25 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
10 Aug 2011 accounts Annual Accounts 8 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 officers Termination of appointment of director (Jorn Berget) 1 Buy now
14 Jan 2011 officers Termination of appointment of director (Sami Iskander) 1 Buy now
05 Jan 2011 officers Appointment of director (Graham Hall) 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
08 Nov 2010 officers Change of particulars for director (Jorn Arild Berget) 2 Buy now
25 Sep 2010 accounts Annual Accounts 11 Buy now
10 Sep 2010 officers Appointment of secretary (Rebecca Louise Dunn) 2 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
31 Dec 2009 officers Termination of appointment of director (Ian Bradshaw) 1 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Ian Jonathan Bradshaw) 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 (Alan William Mcculloch) 1 Buy now
28 Oct 2009 officers Change of particulars for secretary (Ms Carol Susan Inman) 1 Buy now
17 Aug 2009 accounts Annual Accounts 11 Buy now
16 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 11 Buy now
02 Sep 2008 officers Director appointed john david hughes 1 Buy now
02 Sep 2008 officers Director appointed sami monir amin iskander 1 Buy now
02 Sep 2008 officers Appointment terminated director iman hill 1 Buy now
02 Sep 2008 officers Appointment terminated director timothy forbes 1 Buy now
08 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
08 Feb 2008 officers Director's particulars changed 1 Buy now
25 Sep 2007 accounts Annual Accounts 12 Buy now
19 Sep 2007 officers New secretary appointed 1 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
19 Feb 2007 annual-return Return made up to 01/02/07; full list of members 3 Buy now
30 Nov 2006 officers New director appointed 1 Buy now
30 Nov 2006 officers New director appointed 1 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
20 Nov 2006 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 12 Buy now
10 Feb 2006 annual-return Return made up to 01/02/06; full list of members 3 Buy now
10 Feb 2006 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now
05 Sep 2005 officers New secretary appointed 1 Buy now
26 May 2005 officers Director's particulars changed 1 Buy now
18 Feb 2005 annual-return Return made up to 01/02/05; full list of members 3 Buy now
18 Feb 2005 officers Director's particulars changed 1 Buy now
15 Feb 2005 officers New director appointed 1 Buy now
08 Feb 2005 officers New director appointed 2 Buy now
08 Feb 2005 officers Director resigned 1 Buy now
07 Feb 2005 officers Director resigned 1 Buy now
03 Dec 2004 accounts Annual Accounts 13 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
20 Oct 2004 officers Director resigned 1 Buy now