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BG NORGE EXPLORATION LIMITED

Company number 08083015

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Company Results (links open in a new window)
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)
05 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Oct 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 1 October 2020	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-26 - link opens in a new window - 1 page (1 page)
18 Aug 2020	TM01	Termination of appointment of Howard Edwin Jones as a director on 17 August 2020	View PDF Termination of appointment of Howard Edwin Jones as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	TM01	Termination of appointment of Marianne Wold Eide as a director on 17 August 2020	View PDF Termination of appointment of Marianne Wold Eide as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AP01	Appointment of Mr Anthony Clarke as a director on 15 August 2019	View PDF Appointment of Mr Anthony Clarke as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Michael John Ashworth as a director on 15 August 2019	View PDF Termination of appointment of Michael John Ashworth as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AP01	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018	View PDF Appointment of Mr Howard Edwin Jones as a director on 28 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	TM01	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018	View PDF Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
06 Sep 2017	TM01	Termination of appointment of Sigve Krohn Naesheim as a director on 30 September 2016	View PDF Termination of appointment of Sigve Krohn Naesheim as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	AP01	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017	View PDF Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	TM01	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017	View PDF Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM01	Termination of appointment of Nicola Mary Fox as a director on 31 August 2016	View PDF Termination of appointment of Nicola Mary Fox as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)

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