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BG SOUTH EAST ASIA LIMITED

Company number 02334822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 AP01 Appointment of Ms Karen Heslop as a director on 17 September 2024
12 Jul 2024 TM01 Termination of appointment of Michael John Ashworth as a director on 30 June 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Sep 2021 CH01 Director's details changed for Mr Michael John Ashworth on 28 September 2021
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors may authorise matters in which a director may have conflict of interest 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 CC04 Statement of company's objects
16 Jul 2020 MA Memorandum and Articles of Association
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
09 Jun 2016 CH01 Director's details changed for Mr Michael John Ashworth on 9 June 2016