BG NORGE LIMITED

Company number 05028627

Date	Type	Description	View / Download
01 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
01 Apr 2020	AP01	Appointment of Mr Robert James Maxwell as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
30 May 2018	AP01	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018	(1 page)
13 Feb 2018	AP01	Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
06 Sep 2017	TM01	Termination of appointment of Sigve Krohn Naesheim as a director on 30 September 2016	(1 page)
06 Mar 2017	AP01	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
27 Feb 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017	(1 page)
04 Nov 2016	TM01	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of David Michael Kemshell as a director on 30 September 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
01 Sep 2016	TM01	Termination of appointment of Nicola Mary Fox as a director on 31 August 2016	(1 page)