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Bg Equatorial Guinea LTD

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Reports

Extended Company Report with Annual Accounts BG EQUATORIAL GUINEA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07064039
Record last updated Wednesday, May 22, 2024 8:53:19 AM UTC
Official Address Shell Centre London United Kingdom Se17na Bishop's
There are 101 companies registered at this street
Postal Code SE17NA
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2020 Resignation of one Director (a man) 7064... Resignation of one Director (a man) 7064...
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 8, 2018 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Mar 13, 2018 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Feb 13, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 18, 2017 Annual accounts Annual accounts
Registry Jun 29, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Resignation of one Business Administrator and one Director (a man) Resignation of one Business Administrator and one Director (a man)
Registry Feb 1, 2017 Resignation of one Director Resignation of one Director
Registry Nov 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 24, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Sep 30, 2016 Resignation of a woman Resignation of a woman
Registry Aug 3, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2016 Resignation of one Secretary 2597659... Resignation of one Secretary 2597659...
Registry Jul 31, 2016 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jun 30, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2016 Change of registered office address Change of registered office address
Registry Jun 7, 2016 Resignation of one Director Resignation of one Director
Registry Jun 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2016 Resignation of 2 people: one Accountant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Accountant, one Secretary (a woman) and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 4, 2015 Annual return Annual return
Registry Oct 6, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 16, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2015 Appointment of a person as Director 2594865... Appointment of a person as Director 2594865...
Registry Jan 16, 2015 Annual return Annual return
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Nov 6, 2013 Annual return Annual return
Registry Oct 2, 2013 Miscellaneous document Miscellaneous document
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Resolution Resolution
Registry Jun 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Nov 15, 2011 Annual return Annual return
Registry Nov 15, 2011 Change of particulars for director Change of particulars for director
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Registry Mar 30, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2009 Resignation of one Bg Advance - Commercial And C&P and one Director (a man) Resignation of one Bg Advance - Commercial And C&P and one Director (a man)
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Resignation of one Director 2621753... Resignation of one Director 2621753...
Registry Dec 15, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 26, 2009 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2591987... Change of particulars for director 2591987...
Registry Nov 2, 2009 Seven appointments: 7 men Seven appointments: 7 men

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