Shell Global Lng LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BG GLOBAL ENERGY LTD
BG INTERNATIONAL (NSW) LIMITED
BRITISH MARINE PIPELINES LIMITED
Company type Private Limited Company Company Number 01287989 Record last updated Tuesday, April 16, 2024 4:41:51 AM UTC Postal Code SE1 7NA
Visits Searches Document Type Publication date Download link Registry Apr 15, 2024 Appointment of a man as Director Registry Jul 26, 2023 Resignation of one Director (a man) Registry Nov 1, 2022 Appointment of a person as Secretary Registry Nov 1, 2022 Resignation of one Secretary Registry Nov 10, 2021 Resignation of one Director (a man) Registry Oct 8, 2021 Appointment of a man as Director and Oil Company Executive Registry Oct 1, 2021 Two appointments: a man and a woman Registry Sep 30, 2021 Resignation of one Director (a man) Registry Aug 27, 2021 Resignation of one Director (a man) 1287... Registry Jul 5, 2021 Appointment of a woman Registry May 31, 2021 Resignation of one Director (a woman) Registry Nov 24, 2020 Resignation of one Director (a man) Registry Jun 22, 2020 Resignation of one Director (a man) 1287... Registry Jan 1, 2020 Two appointments: 2 men Registry Oct 31, 2019 Resignation of one Director (a man) Registry Oct 10, 2019 Three appointments: 2 men and a woman Registry Oct 29, 2018 Resignation of one Director (a man) Registry Sep 1, 2018 Appointment of a man as Director Lng Supply & Commercial Operati and Director Registry Aug 31, 2018 Resignation of one Director (a woman) Registry Aug 8, 2018 Appointment of a man as Oil Company Executive and Director Registry May 28, 2018 Appointment of a man as Director and Oil Company Executive Registry Apr 16, 2018 Resignation of one Director (a woman) Registry Mar 14, 2018 Appointment of a man as Director and Oil Company Executive Registry Feb 26, 2018 Appointment of a man as Director and Oil Company Executive 1287... Registry Oct 12, 2017 Resignation of one Director Financials Oct 4, 2017 Annual accounts Registry Sep 30, 2017 Resignation of one Company Director and one Director (a man) Registry Mar 22, 2017 Confirmation statement made , with updates Registry Mar 6, 2017 Appointment of a person as Director Registry Mar 1, 2017 Appointment of a woman Registry Feb 2, 2017 Resignation of one Chief Operating Officer and one Director (a man) Registry Feb 2, 2017 Resignation of one Director Registry Jan 23, 2017 Resignation of one Director 2599002... Registry Jan 17, 2017 Resignation of one Director Registry Jan 17, 2017 Resignation of one Director 2598975... Registry Jan 9, 2017 Resignation of one Director (a man) and one Vice President Registry Nov 25, 2016 Resignation of one Accountant and one Director (a man) Registry Nov 23, 2016 Appointment of a person as Director Registry Nov 23, 2016 Appointment of a person as Secretary Registry Nov 23, 2016 Resignation of one Secretary Registry Nov 23, 2016 Resignation of one Secretary 2598134... Registry Nov 23, 2016 Resignation of one Director Registry Nov 23, 2016 Appointment of a person as Director Registry Oct 31, 2016 Resignation of one Company Director and one Director (a man) Registry Oct 18, 2016 Two appointments: a man and a woman,: a man and a woman Financials Oct 10, 2016 Annual accounts Registry Aug 31, 2016 Resignation of one Company Director and one Director (a man) Registry Jul 31, 2016 Resignation of 2 people: one Secretary (a woman) Registry Jun 30, 2016 Appointment of a person as Secretary Registry Jun 30, 2016 Change of registered office address Registry Jun 7, 2016 Resignation of one Secretary Registry May 31, 2016 Resignation of one Secretary (a woman) Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 18, 2016 Annual return Registry Oct 6, 2015 Appointment of a person as Secretary Registry Oct 6, 2015 Appointment of a person as Secretary 2595780... Registry Oct 1, 2015 Appointment of a man as Secretary Financials Oct 1, 2015 Annual accounts Financials Oct 1, 2015 Annual accounts 2203888... Registry Jun 12, 2015 Change of particulars for director Registry Jun 12, 2015 Change of particulars for director 2595295... Registry Jun 3, 2015 Statement of companies objects Registry Jun 3, 2015 Statement of companies objects 7928304... Registry May 15, 2015 Change of particulars for director Registry May 15, 2015 Change of particulars for director 2595172... Registry May 14, 2015 Appointment of a person as Director Registry May 14, 2015 Resignation of one Director Registry May 14, 2015 Appointment of a person as Director Registry May 7, 2015 Appointment of a man as Director and President - Bg Lng Trading Llc Registry May 7, 2015 Resignation of one Director Lng Marketing and one Director (a man) Registry Mar 5, 2015 Appointment of a person as Director Registry Mar 5, 2015 Appointment of a person as Director 2594879... Registry Mar 2, 2015 Appointment of a man as Company Director and Director Registry Feb 17, 2015 Annual return Registry Feb 17, 2015 Annual return 2594809... Registry Jan 6, 2015 Authorised allotment of shares and debentures Registry Jan 6, 2015 Resolution Registry Dec 22, 2014 Return of allotment of shares Registry Dec 22, 2014 Return of allotment of shares 2593956... Registry Dec 22, 2014 Resignation of one Director Registry Dec 19, 2014 Resignation of one Agm Offshore Europe and one Director (a man) Registry Dec 9, 2014 Statement of capital Registry Dec 9, 2014 Solvency statement Registry Dec 9, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 9, 2014 Reduce issued capital 09 Registry Dec 9, 2014 Resolution Registry Nov 20, 2014 Four appointments: 2 women and 2 men,: 2 women and 2 men Registry Nov 20, 2014 Appointment of a person as Director Registry Nov 20, 2014 Appointment of a person as Director 2593820... Registry Nov 20, 2014 Appointment of a person as Director Registry Nov 20, 2014 Appointment of a person as Director 2593820... Registry Oct 8, 2014 Company name change Registry Oct 8, 2014 Resolution Registry Oct 8, 2014 Appointment of a person as Director Registry Oct 8, 2014 Change of name certificate Registry Oct 8, 2014 Appointment of a person as Director Registry Oct 8, 2014 Appointment of a man as Director Registry Oct 8, 2014 Resignation of one Director Registry Oct 3, 2014 Two appointments: 2 men Registry Oct 3, 2014 Resignation of one Director (a man) and one Lead Hr Manager
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