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Bg North Sea Holdings LTD

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Details

Company type Private Limited Company
Company Number 02383911
Record last updated Wednesday, February 1, 2023 11:48:22 PM UTC
Postal Code SE1 7NA

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BG NORTH SEA HOLDINGS LIMITED (United Kingdom) Page visits 2024

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BG NORTH SEA HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2023 Appointment of a man as Director Appointment of a man as Director
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 Dec 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2021 Appointment of a woman Appointment of a woman
Registry May 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2018 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2018 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jul 7, 2017 Appointment of a man as Director and Assistant Treasurer Appointment of a man as Director and Assistant Treasurer
Registry Mar 1, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 18, 2016 Appointment of a woman Appointment of a woman
Registry Jul 31, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
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 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 Dec 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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