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BG UPSTREAM A NIGERIA LIMITED

Company number FC029036

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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)
20 Feb 2020 OSDS01 Closure of UK establishment(s) BR010490 and overseas company FC029036 on 13 February 2020
10 Feb 2020 OSAP01 Appointment of Michael Adewale Somorin as a director on 30 April 2019
10 Feb 2020 OSAP01 Appointment of Luiz Felipe Guimaraes Coimbra as a director on 31 January 2019
10 Feb 2020 OSTM01 Termination of appointment of Graham Hall as a director on 31 January 2019
10 Feb 2020 OSTM01 Termination of appointment of James Gareth Seaton as a director on 31 January 2019
11 Jul 2016 OSCH01 Details changed for a UK establishment - BR010490 Address Change 100 thames valley park drive, reading, berkshire, RG6 1PT,30 June 2016
30 Jun 2016 OSAP05 Appointment of Michael John Ashworth as a person authorised to represent UK establishment BR010490 on 25 May 2016.
29 Jun 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010490 Person Authorised to Represent terminated 25/05/2016 chloe silvana barry
10 May 2016 OSAP03 Appointment of Nike Olafimihan as a secretary on 12 February 2016
10 May 2016 OSTM02 Termination of appointment of Defolu Olufon as secretary on 12 February 2016
10 May 2016 OSCH02 Details changed for an overseas company - Akintola Williams Deloitte, 235 Ikorodu Road, Ilupeju, Lagos, Nigeria
10 May 2016 OSAP01 Appointment of James Gareth Seaton as a director on 3 October 2014
29 Feb 2016 OSCH02 Details changed for an overseas company - Adebola House 228a Awolowo Road, Ikoyi, Lagos, Nigeria
21 Oct 2014 OSTM01 Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014
17 Jun 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010490 Person Authorised to Represent terminated 30/05/2014 carol susan inman
17 Jun 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010490 Person Authorised to Accept terminated 30/05/2014 carol susan inman
17 Jun 2014 OSAP05 Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR010490 on 30 May 2014.
22 Apr 2014 OSTM01 Termination of appointment of William Taylor as a director
10 Feb 2014 OSAP01 Appointment of a director
10 Feb 2014 OSAP01 Appointment of a director
10 Feb 2014 OSAP01 Appointment of a director
03 Feb 2014 OSTM01 Termination of appointment of Christopher O'shea as a director
03 Feb 2014 OSTM01 Termination of appointment of Ewen Denning as a director
17 Jan 2014 OSTM01 Termination of appointment of a director
09 Oct 2013 OSTM01 Termination of appointment of Ademola Adeyemi-Bero as a director