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BG NORGE EXPLORATION LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 08083015
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-25
- Dissolved on
- 2021-08-05
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Bg International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-24
- Last Date: 2021-06-10
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BG NORGE EXPLORATION LIMITED Company Description
- BG NORGE EXPLORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 08083015. Its current trading status is "closed". It was registered 2012-05-25. It has declared SIC or NACE codes as "06200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 15 Canada Square .
Get BG NORGE EXPLORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/08083015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08083015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08083015#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-05-05) - LIQ13
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confirmation-statement-with-updates (2021-06-10) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-09-30) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-09-29) - 600
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accounts-with-accounts-type-dormant (2020-07-20) - AA
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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resolution (2020-09-29) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-dormant (2018-04-19) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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confirmation-statement-with-updates (2017-05-31) - CS01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04
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appoint-corporate-director-company-with-name-date (2016-05-18) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-09) - CH04
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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change-person-director-company-with-change-date (2016-06-09) - CH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-07-13) - CH01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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appoint-person-secretary-company-with-name (2013-05-30) - AP03
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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termination-secretary-company-with-name (2013-07-31) - TM02
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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termination-director-company-with-name (2013-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-07-24) - AA01
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resolution (2012-06-19) - RESOLUTIONS
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incorporation-company (2012-05-25) - NEWINC
