Bg International LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2014)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
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
BG EXPLORATION AND PRODUCTION LIMITED
Company type Private Limited Company Company Number 00902239 Record last updated Sunday, November 20, 2022 11:57:37 PM UTC Postal Code SE1 7NA
Visits Document Type Publication date Download link Registry Nov 1, 2022 Resignation of one Secretary Registry Nov 1, 2022 Appointment of a person as Secretary Registry Jul 1, 2022 Appointment of a woman as Director Registry Jun 30, 2022 Resignation of one Director (a woman) Registry Oct 1, 2021 Appointment of a man as Director and Oil Company Executive Registry Sep 13, 2021 Resignation of one Director (a woman) Registry Aug 1, 2021 Resignation of one Director (a man) Registry Aug 1, 2021 Appointment of a man as Oil Company Executive and Director Registry Feb 1, 2020 Resignation of one Director (a man) Registry Feb 1, 2020 Appointment of a man as Director and Oil Company Executive Registry Aug 15, 2019 Appointment of a man as Oil Company Executive and Director Registry Aug 15, 2019 Resignation of one Oil Company Executive and one Director (a man) Registry Apr 1, 2019 Six appointments: 2 men and 4 women,: 2 men and 4 women Registry Apr 1, 2019 Resignation of one Director (a man) Registry Mar 12, 2019 Resignation of one Director (a man) 9022... Registry Feb 1, 2019 Resignation of one Director (a woman) Registry Jul 3, 2018 Appointment of a person as Director Registry Nov 27, 2017 Appointment of a man as Director and Oil Company Executive Registry Nov 1, 2017 Appointment of a man as Oil Company Executive and Director Registry Mar 1, 2017 Appointment of a man as Director and Oil Company Executive Registry May 18, 2016 Three appointments: a man and 2 companies Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 14, 2016 Appointment of a person as Secretary Registry Feb 15, 2016 Four appointments: 4 men Registry Oct 30, 2015 Appointment of a woman Registry Jun 24, 2015 Resignation of one Director Registry Jun 12, 2015 Change of particulars for director Registry May 18, 2015 Resignation of one Evp, Policy And Corporate Affairs and one Director (a man) Registry Mar 10, 2015 Annual return Registry Nov 18, 2014 Resignation of one Director Registry Nov 17, 2014 Resignation of one Evp, Bg Advance and one Director (a man) Financials Oct 14, 2014 Annual accounts Registry May 7, 2014 Appointment of a man as Director Registry May 6, 2014 Appointment of a man as Director and Chief Financial Officer Registry Apr 28, 2014 Resignation of one Petroleum Engineer and one Director (a man) Registry Apr 28, 2014 Resignation of one Director Registry Apr 8, 2014 Annual return Registry Feb 10, 2014 Change of particulars for director Registry Feb 10, 2014 Change of particulars for director 9022... Registry Feb 10, 2014 Change of particulars for director Registry Jan 20, 2014 Resignation of one Director Registry Jan 17, 2014 Resignation of one Accountant and one Director (a man) Registry Dec 11, 2013 Registration of a charge / charge code Registry Nov 13, 2013 Resignation of one Director (a man) and one Chief Operating Officer & Executive Director Registry Nov 13, 2013 Resignation of one Director Registry Oct 10, 2013 Miscellaneous document Financials Oct 7, 2013 Annual accounts Registry Aug 1, 2013 Resignation of one Secretary Registry Jul 22, 2013 Resignation of a woman Registry Feb 27, 2013 Annual return Registry Feb 15, 2013 Resignation of one Director Registry Feb 15, 2013 Resignation of a woman Registry Feb 14, 2013 Resignation of one Director Registry Feb 11, 2013 Resignation of one Accountant and one Director (a man) Registry Jan 8, 2013 Appointment of a man as Director Registry Jan 8, 2013 Appointment of a man as Director 9022... Registry Jan 7, 2013 Resignation of one Director Registry Jan 1, 2013 Two appointments: 2 men Registry Dec 31, 2012 Resignation of one Chief Executive and one Director (a man) Registry Dec 4, 2012 Appointment of a person as Director Financials Oct 3, 2012 Annual accounts Registry Sep 19, 2012 Appointment of a man as Director Registry Sep 19, 2012 Appointment of a man as Accountant and Director Registry Sep 11, 2012 Change of particulars for director Registry Jun 8, 2012 Alteration to memorandum and articles Registry Apr 30, 2012 Resignation of one Secretary Registry Apr 30, 2012 Resignation of one Secretary 9022... Registry Apr 27, 2012 Resignation of one Secretary (a man) Registry Apr 26, 2012 Alteration to memorandum and articles Registry Feb 29, 2012 Annual return Registry Jan 12, 2012 Change of particulars for director Registry Nov 23, 2011 Change of particulars for director 9022... Registry Nov 15, 2011 Resignation of one Director Registry Nov 15, 2011 Resignation of one Director (a man) and one Vice President Financials Oct 3, 2011 Annual accounts Registry May 16, 2011 Resignation of one Secretary Registry May 16, 2011 Resignation of one Director Registry May 16, 2011 Resignation of one Director 9022... Registry May 14, 2011 Appointment of a man as Secretary Registry May 13, 2011 Resignation of one Secretary (a man) Registry May 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 31, 2011 Resignation of a woman Registry Mar 31, 2011 Appointment of a woman Registry Feb 15, 2011 Annual return Registry Nov 8, 2010 Change of particulars for director Registry Nov 8, 2010 Change of particulars for director 9022... Registry Nov 8, 2010 Change of particulars for director Registry Nov 8, 2010 Change of particulars for director 9022... Registry Nov 8, 2010 Change of particulars for director Financials Oct 1, 2010 Annual accounts Registry Aug 24, 2010 Particulars of a mortgage or charge Registry Aug 24, 2010 Particulars of a mortgage or charge 9022... Registry Aug 24, 2010 Particulars of a mortgage or charge Registry Aug 24, 2010 Particulars of a mortgage or charge 9022... Registry Aug 13, 2010 Appointment of a man as Director Registry Aug 11, 2010 Appointment of a man as Petroleum Engineer and Director Registry May 13, 2010 Change of particulars for director Registry Apr 23, 2010 Particulars of a mortgage or charge Registry Apr 23, 2010 Particulars of a mortgage or charge 9022...
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