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BRAZIL SHIPPING I LIMITED - Shell Centre, London, SE1 7NA, England, United Kingdom
Company Information
- Company registration number
- 07211438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- England Shell Centre, London, SE1 7NA, England UK
Management
- Managing Directors
- OSBORNE, Nicholas Alexander
- SHAW, Emma Elizabeth Jane
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-01
- Age Of Company 2010-04-01 14 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Bg Energy Holdings Limited
- Bg Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BG OIL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
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BRAZIL SHIPPING I LIMITED Company Description
- BRAZIL SHIPPING I LIMITED is a ltd registered in United Kingdom with the Company reg no 07211438. Its current trading status is "live". It was registered 2010-04-01. It was previously called BG OIL SERVICES LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Shell Centre .
Get BRAZIL SHIPPING I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brazil Shipping I Limited - Shell Centre, London, SE1 7NA, England, United Kingdom
- 2010-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
keyboard_arrow_right 2020
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resolution (2020-08-14) - RESOLUTIONS
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memorandum-articles (2020-08-14) - MA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-04-28) - AP04
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-full (2017-11-28) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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appoint-person-director-company-with-name (2014-03-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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miscellaneous (2013-11-04) - MISC
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termination-director-company-with-name (2013-08-30) - TM01
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termination-secretary-company-with-name (2013-08-01) - TM02
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appoint-person-director-company-with-name (2013-12-13) - AP01
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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appoint-person-director-company-with-name (2013-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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appoint-person-director-company-with-name (2013-01-14) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-22) - CH01
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termination-secretary-company-with-name (2012-04-30) - TM02
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termination-director-company (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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resolution (2012-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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termination-director-company-with-name (2012-09-14) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-10-04) - TM01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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resolution (2012-04-26) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-of-name-notice (2011-02-16) - CONNOT
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change-person-director-company-with-change-date (2011-02-15) - CH01
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certificate-change-of-name-company (2011-02-16) - CERTNM
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-09-12) - TM01
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termination-director-company-with-name (2011-10-04) - TM01
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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incorporation-company (2010-04-01) - NEWINC
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resolution (2010-04-07) - RESOLUTIONS
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certificate-change-of-name-company (2010-04-07) - CERTNM
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termination-director-company-with-name (2010-04-13) - TM01
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change-account-reference-date-company-current-shortened (2010-04-13) - AA01
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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termination-secretary-company-with-name (2010-04-13) - TM02
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appoint-person-director-company-with-name (2010-04-19) - AP01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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resolution (2010-04-13) - RESOLUTIONS