BG SUBSEA WELL PROJECT LIMITED

07920553
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Robert James Hinton) 1 Buy now
23 Dec 2024 officers Termination of appointment of director (Alice Nancy Alfert) 1 Buy now
05 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 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
31 Oct 2023 address Change Sail Address Company With New Address 3 Buy now
28 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Sep 2023 resolution Resolution 1 Buy now
28 Sep 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Ian George Ferguson) 1 Buy now
12 Sep 2023 officers Termination of appointment of director (Andrew Carl Parkinson) 1 Buy now
12 Sep 2023 officers Appointment of director (Mr Anthony Clarke) 2 Buy now
12 Sep 2023 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Peter Brett) 1 Buy now
31 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
31 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Aug 2023 insolvency Solvency Statement dated 30/08/23 1 Buy now
31 Aug 2023 resolution Resolution 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 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
03 Aug 2022 accounts Annual Accounts 24 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 25 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2020 accounts Annual Accounts 22 Buy now
16 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 incorporation Memorandum Articles 30 Buy now
15 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
26 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
21 Apr 2020 officers Appointment of director (Mr Ian George Ferguson) 2 Buy now
26 Mar 2020 officers Appointment of director (Mr Andrew Carl Parkinson) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Anthea Jane Hampson) 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 21 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 accounts Annual Accounts 19 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
29 Sep 2017 officers Appointment of director (Mr. Peter Brett) 2 Buy now
15 Sep 2017 officers Termination of appointment of director (Mark Andrew Cockram) 1 Buy now
14 Sep 2017 officers Appointment of director (Ms Anthea Jane Hampson) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Graham Hall) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Julie Elizabeth Roden) 1 Buy now
31 May 2017 capital Return of Allotment of shares 3 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2017 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
13 Feb 2017 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
13 Feb 2017 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
13 Oct 2016 accounts Annual Accounts 16 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 officers Termination of appointment of director (Andrew Martin-Davis) 1 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
21 Sep 2015 accounts Annual Accounts 13 Buy now
14 Jul 2015 officers Change of particulars for director (Mr Mark Andrew Cockram) 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Andrew Martin-Davis) 2 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 12 Buy now
09 Apr 2014 officers Appointment of director (Mark Andrew Cockram) 2 Buy now
26 Mar 2014 officers Termination of appointment of director (Gareth Williams) 1 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 accounts Annual Accounts 13 Buy now
02 Jan 2014 miscellaneous Miscellaneous 1 Buy now
16 Dec 2013 officers Appointment of director (Mr Gareth John Williams) 2 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
17 Jul 2013 officers Termination of appointment of director (Don Lloyd) 1 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 officers Appointment of director (Julie Elizabeth Roden) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Philip Michell) 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
07 Mar 2012 resolution Resolution 26 Buy now
06 Mar 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Feb 2012 officers Change of particulars for director (David Philip Mitchell) 2 Buy now
23 Jan 2012 incorporation Incorporation Company 26 Buy now