- Company Overview for BG NORGE LIMITED (05028627)
- Filing history for BG NORGE LIMITED (05028627)
- People for BG NORGE LIMITED (05028627)
- Insolvency for BG NORGE LIMITED (05028627)
- More for BG NORGE LIMITED (05028627)
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) |
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21 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Sep 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Oct 2022 | AD02 | Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA | |
04 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2022 | AD01 | Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 4 October 2022 | |
04 Oct 2022 | RESOLUTIONS |
Resolutions
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04 Oct 2022 | LIQ01 | Declaration of solvency | |
08 Sep 2022 | SH19 |
Statement of capital on 8 September 2022
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08 Sep 2022 | SH20 | Statement by Directors | |
08 Sep 2022 | CAP-SS | Solvency Statement dated 05/09/22 | |
08 Sep 2022 | RESOLUTIONS |
Resolutions
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07 Sep 2022 | TM01 | Termination of appointment of Andrew Edward Brocklebank as a director on 1 September 2022 | |
07 Sep 2022 | TM01 | Termination of appointment of Saurabh Jain as a director on 1 September 2022 | |
07 Sep 2022 | TM01 | Termination of appointment of Robert James Maxwell as a director on 1 September 2022 | |
07 Sep 2022 | TM01 | Termination of appointment of Erica Jane Smart as a director on 1 September 2022 | |
07 Sep 2022 | AP02 | Appointment of Shell Corporate Director Limited as a director on 1 September 2022 | |
07 Sep 2022 | AP01 | Appointment of Mr Michael John Ashworth as a director on 1 September 2022 | |
15 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
03 Nov 2021 | AP01 | Appointment of Saurabh Jain as a director on 1 October 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Howard Edwin Jones as a director on 30 September 2021 | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Jul 2021 | AP01 | Appointment of Erica Jane Smart as a director on 5 July 2021 | |
02 Jun 2021 | TM01 | Termination of appointment of Marianne Wold Eide as a director on 31 May 2021 | |
01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
03 Dec 2020 | CH01 | Director's details changed for Mr Robert James Maxwell on 26 November 2020 |