BG OVERSEAS LIMITED

08765753
SHELL CENTRE LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
12 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Nov 2024 insolvency Solvency Statement dated 11/11/24 1 Buy now
12 Nov 2024 resolution Resolution 2 Buy now
15 Oct 2024 accounts Annual Accounts 30 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Appointment of director (Mr Huw Edward James Burdge) 2 Buy now
24 May 2023 accounts Annual Accounts 28 Buy now
04 May 2023 officers Termination of appointment of director (Nicole Rooney) 1 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
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2022 accounts Annual Accounts 29 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2021 accounts Annual Accounts 25 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 incorporation Memorandum Articles 30 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
22 Sep 2020 accounts Annual Accounts 22 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Appointment of director (Nicole Rooney) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Gary James Archibald) 1 Buy now
26 Jun 2019 accounts Annual Accounts 22 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 21 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 19 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 officers Appointment of director (Philip Christopher Dalton) 2 Buy now
31 Aug 2016 accounts Annual Accounts 18 Buy now
16 Aug 2016 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
16 Aug 2016 officers Appointment of director (Grace Siew Hua Lim) 2 Buy now
16 Aug 2016 officers Appointment of director (Mr Gary James Archibald) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (Leendert Nijs Van Noordennen) 1 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
02 Aug 2016 officers Termination of appointment of director (Michael Alan Jamieson) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (James Edward Smith) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (John Patrick Kiddle) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Stephen Wheeler) 1 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 secretary (Rebecca Louise Dunn) 1 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
22 Jul 2015 accounts Annual Accounts 15 Buy now
14 Jul 2015 officers Change of particulars for director (Mr Michael Alan Jamieson) 2 Buy now
26 Feb 2015 officers Appointment of director (Mr Michael Alan Jamieson) 2 Buy now
26 Feb 2015 officers Appointment of director (Stephen Wheeler) 2 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
20 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2013 capital Return of Allotment of shares 3 Buy now
07 Nov 2013 incorporation Incorporation Company 33 Buy now