Bg International LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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
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BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
BG EXPLORATION AND PRODUCTION LIMITED
Company type | Private Limited Company |
Company Number | 00902239 |
Record last updated | Friday, May 17, 2024 7:15:29 AM UTC |
Postal Code | SE1 7NA |
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Ken Bray (born on Mar 7, 1943), 4 companies
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Document Type | Publication date | Download link | |
Registry | May 14, 2024 | Appointment of a woman as Director | |
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 | |