BG OVERSEAS LIMITED

Company number 08765753

Date	Type	Description	View / Download
12 Nov 2024	SH19	Statement of capital on 12 November 2024 GBP 1 This document is being processed and will be available in 10 days.
12 Nov 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
12 Nov 2024	CAP-SS	Solvency Statement dated 11/11/24 This document is being processed and will be available in 10 days.
12 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
15 Oct 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
30 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
25 May 2023	AP01	Appointment of Mr Huw Edward James Burdge as a director on 22 May 2023	(2 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
04 May 2023	TM01	Termination of appointment of Nicole Rooney as a director on 25 April 2023	(1 page)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
14 Nov 2022	PSC05	Change of details for Bg Gas Netherlands Holdings B.V. as a person with significant control on 6 April 2016	(2 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	(5 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	(30 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
14 Oct 2019	AP01	Appointment of Nicole Rooney as a director on 1 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Gary James Archibald as a director on 1 October 2019	(1 page)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)