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BG EXPLORATION AND PRODUCTION LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02844788
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-13
- Dissolved on
- 2021-08-05
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bg Intellectual Property Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BG INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2021-04-13
- Last Date: 2020-03-02
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BG EXPLORATION AND PRODUCTION LIMITED Company Description
- BG EXPLORATION AND PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02844788. Its current trading status is "closed". It was registered 1993-08-13. It was previously called BG INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at 15 .
Get BG EXPLORATION AND PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-09-29) - LIQ01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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accounts-with-accounts-type-dormant (2020-08-19) - AA
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liquidation-voluntary-appointment-of-liquidator (2020-09-29) - 600
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resolution (2020-09-29) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-22) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-02) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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accounts-with-accounts-type-dormant (2016-04-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-corporate-director-company-with-name-date (2016-05-18) - AP02
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appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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change-corporate-secretary-company-with-change-date (2016-06-09) - CH04
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change-person-director-company-with-change-date (2016-06-09) - CH01
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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statement-of-companys-objects (2015-06-03) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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termination-director-company-with-name (2013-07-29) - TM01
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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termination-secretary-company-with-name (2013-08-22) - TM02
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-07) - AA
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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termination-secretary-company-with-name (2012-07-27) - TM02
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resolution (2012-06-19) - RESOLUTIONS
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termination-director-company-with-name (2012-04-30) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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appoint-person-director-company-with-name (2012-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-dormant (2011-07-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363a
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legacy (2007-09-18) - 288b
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legacy (2007-06-11) - 288c
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-07-30) - 288b
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legacy (2007-09-18) - 288a
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legacy (2007-08-02) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-08-26) - 288a
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legacy (2005-02-16) - 363s
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accounts-with-accounts-type-dormant (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-25) - 363a
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accounts-with-accounts-type-dormant (2003-04-02) - AA
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legacy (2003-04-09) - 288a
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legacy (2003-04-12) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-04) - 288a
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legacy (2002-11-04) - 288b
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accounts-with-accounts-type-dormant (2002-09-12) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-19) - 363s
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accounts-with-accounts-type-dormant (2001-06-29) - AA
keyboard_arrow_right 2000
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legacy (2000-02-29) - 363s
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accounts-with-accounts-type-dormant (2000-08-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-16) - AA
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certificate-change-of-name-company (1999-07-13) - CERTNM
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legacy (1999-02-25) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-30) - 288b
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legacy (1998-11-30) - 288a
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accounts-with-accounts-type-dormant (1998-08-12) - AA
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legacy (1998-02-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-19) - 287
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legacy (1997-02-25) - 363a
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legacy (1997-03-04) - 288b
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legacy (1997-03-11) - 288a
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legacy (1997-07-15) - 288c
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accounts-with-accounts-type-dormant (1997-09-15) - AA
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legacy (1997-03-06) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-01) - AA
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legacy (1996-02-25) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-05) - 288
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legacy (1995-09-29) - 288
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accounts-with-accounts-type-dormant (1995-06-08) - AA
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legacy (1995-02-14) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-17) - 288
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legacy (1994-07-04) - 287
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resolution (1994-07-04) - RESOLUTIONS
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legacy (1994-08-10) - 363x
keyboard_arrow_right 1993
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resolution (1993-09-28) - RESOLUTIONS
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legacy (1993-09-20) - 224
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legacy (1993-08-22) - 288
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legacy (1993-08-19) - 288
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incorporation-company (1993-08-13) - NEWINC