BG NORGE EXPLORATION LIMITED

Company number 08083015

Date	Type	Description	View / Download
01 Sep 2016	TM01	Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016	(1 page)
09 Jun 2016	CH01	Director's details changed for Mr Michael John Ashworth on 9 June 2016	(2 pages)
09 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016	(1 page)
27 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(7 pages)
18 May 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 18 May 2016	(1 page)
18 May 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 18 May 2016	(1 page)
18 May 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 18 May 2016	(2 pages)
18 May 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016	(2 pages)
18 May 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 18 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 18 May 2016	(2 pages)
18 May 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016	(1 page)
12 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
13 Jul 2015	CH01	Director's details changed for John Paul Simeon Hadfield on 1 September 2013	(2 pages)
09 Jul 2015	AP01	Appointment of Sigve Krohn Naesheim as a director on 24 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Christian Iturri as a director on 26 June 2015	(1 page)
27 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(6 pages)
22 Dec 2014	AP01	Appointment of Ernst Den Hartigh as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Marcus Andrew Samuel as a director on 19 December 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
15 Jul 2014	TM01	Termination of appointment of Christopher Jonathan Aspden as a director on 4 July 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(7 pages)
05 Feb 2014	AP01	Appointment of Tom William Moksnes as a director	(2 pages)