Shell Global Lng LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 | Wednesday, May 22, 2024 8:48:31 AM UTC |
Postal Code | SE1 7NA |
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Document Type | Publication date | Download link | |
Registry | May 1, 2024 | Resignation of one Director (a man) | |
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 | |