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Dato Capital United Kingdom

Bg Mongolia Holdings LTD

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Reports

Extended Company Report with Annual Accounts BG MONGOLIA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 09232917
Record last updated Tuesday, November 29, 2022 1:08:51 PM UTC
Official Address Shell Centre London Se17na Bishop's
There are 101 companies registered at this street
Postal Code SE17NA
Sector Activities of head offices

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BG MONGOLIA HOLDINGS LIMITED (United Kingdom) Page visits 2024

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BG MONGOLIA HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2021 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Aug 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2021 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2020 Resignation of one Director (a man) 9232... Resignation of one Director (a man) 9232...
Registry Feb 1, 2020 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Nov 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2017 Resignation of one Director Resignation of one Director
Registry Nov 1, 2017 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Oct 31, 2017 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Oct 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 12, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2017 Resignation of one Secretary 2599459... Resignation of one Secretary 2599459...
Registry Mar 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2017 Resignation of one Director Resignation of one Director
Registry Oct 31, 2016 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Oct 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 31, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 18, 2016 Annual accounts Annual accounts
Registry Jul 5, 2016 Change of registered office address Change of registered office address
Registry Jun 30, 2016 Change of registered office address 2597518... Change of registered office address 2597518...
Registry Jun 20, 2016 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jun 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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
Registry Sep 28, 2015 Annual return Annual return
Registry Jul 14, 2015 Change of particulars for director Change of particulars for director
Registry Apr 7, 2015 Resolution Resolution
Registry Mar 23, 2015 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women

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