BG OKLNG LIMITED

Company number 02654676

Date	Type	Description	View / Download
19 Aug 2019	TM01	Termination of appointment of Michael John Ashworth as a director on 15 August 2019	(1 page)
23 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(5 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 21,855,862	(3 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Sep 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary	(2 pages)
21 Sep 2016	AP02	Appointment of Shell Corporate Director Limited as a director	(2 pages)
21 Sep 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
21 Sep 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Chloe Silvana Barry as a director on 31 July 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 31 May 2016	(2 pages)
09 Jun 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 9 June 2016	(2 pages)
09 Jun 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 31 May 2016	(1 page)
09 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 13,850,479	(5 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 13,850,479	(5 pages)

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