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BG EQUATORIAL GUINEA LIMITED

Company number 07064039

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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)
28 Oct 2024	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 28 October 2024	View PDF Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 28 October 2024	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-17 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Eduardo Luis Rodriguez Tamayo as a director on 18 September 2024	View PDF Termination of appointment of Eduardo Luis Rodriguez Tamayo as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Emma Shaw as a director on 18 September 2024	View PDF Termination of appointment of Emma Shaw as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP02	Appointment of Shell Corporate Director Limited as a director on 16 September 2024	View PDF Appointment of Shell Corporate Director Limited as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Robert James Hinton as a director on 16 September 2024	View PDF Appointment of Mr Robert James Hinton as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Mehdi Chennoufi as a director on 1 May 2024	View PDF Termination of appointment of Mehdi Chennoufi as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CH01	Director's details changed for Mehdi Chennoufi on 10 November 2022	View PDF Director's details changed for Mehdi Chennoufi on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CH01	Director's details changed for Mehdi Chennoufi on 10 November 2021	View PDF Director's details changed for Mehdi Chennoufi on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AP01	Appointment of Mehdi Chennoufi as a director on 1 October 2021	View PDF Appointment of Mehdi Chennoufi as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021	View PDF Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021	View PDF Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
26 Nov 2020	TM01	Termination of appointment of Saheera Binti Ahmad as a director on 24 November 2020	View PDF Termination of appointment of Saheera Binti Ahmad as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)

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BG EQUATORIAL GUINEA LIMITED

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