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BG OKLNG LIMITED

Company number 02654676

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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)
19 Dec 2011 TM01 Termination of appointment of John O'driscoll as a director
22 Sep 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 TM01 Termination of appointment of Edward Voelcker as a director
18 May 2011 AP01 Appointment of Ewen Roderick Denning as a director
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Dec 2010 TM01 Termination of appointment of Sami Iskander as a director
02 Dec 2010 AP01 Appointment of Wayne David Roberts as a director
18 Nov 2010 AP01 Appointment of Christopher Michael O'shea as a director
18 Nov 2010 TM01 Termination of appointment of John Hughes as a director
08 Nov 2010 CH01 Director's details changed for Sami Monir Amin Iskander on 8 November 2010
19 Oct 2010 TM01 Termination of appointment of Emmanuel Bajomo as a director
06 Oct 2010 AP03 Appointment of Rebecca Louise Dunn as a secretary
04 Oct 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Feb 2010 TM01 Termination of appointment of David Simmonds as a director
17 Nov 2009 CH01 Director's details changed for Mr John Patrick O'driscoll on 17 November 2009
17 Nov 2009 CH01 Director's details changed for John David Hughes on 17 November 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
27 Oct 2009 CH01 Director's details changed for David Edward Simmonds on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Edward Hunter Voelcker on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Emmanuel Obafemi Bajomo on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Ademola Adeyemi-Bero on 27 October 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 288a Director appointed sami monir amin iskander