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BG INTERNATIONAL LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00902239
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Geschäftsführung
- SHELL CORPORATE DIRECTOR LIMITED (corporate-director)
- LIM, Grace Siew Hua (director)
- PLUCK, Lawrence (director)
- KEMULARIA, Tsira (director)
- JONES, Howard Edwin Lotgering (director)
- DIBUA, Egbeazien Philippa Cornelia (director)
- GRANDISON, Fiona Katherine (director)
- OSTROWSKI, Sara Joan Elizabeth (director)
- Prokuristen
- PECTEN SECRETARIES LIMITED (corporate-secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1967
- Alter der Firma 1967-03-30 59 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Bg Energy Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- BG International Limited
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- BG EXPLORATION AND PRODUCTION LIMITED
- Rechtsträger-Kennung (LEI)
- 549300OIFC2Y24RT7689
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2026-03-14
- Letzte Einreichung: 2025-02-28
-
BG INTERNATIONAL LIMITED Firmenbeschreibung
- Shell Centre erreicht werden.
Jetzt sichern BG INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg International Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
- 1967-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2025
-
termination-director-company-with-name-termination-date (2025-06-12) - TM01
-
appoint-person-director-company-with-name-date (2025-06-12) - AP01
-
confirmation-statement-with-updates (2025-03-12) - CS01
keyboard_arrow_right 2024
-
accounts-with-accounts-type-full (2024-10-15) - AA
-
resolution (2024-10-31) - RESOLUTIONS
-
legacy (2024-10-31) - CAP-SS
-
legacy (2024-10-31) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2024-10-31) - SH19
-
legacy (2024-02-22) - ALLOTCORR
-
confirmation-statement-with-updates (2024-03-01) - CS01
-
capital-allotment-shares (2024-05-08) - SH01
-
appoint-person-director-company-with-name-date (2024-05-16) - AP01
-
termination-director-company-with-name-termination-date (2024-06-11) - TM01
-
appoint-person-director-company-with-name-date (2024-06-11) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2024-02-12) - RP04CS01
-
second-filing-capital-allotment-shares (2024-02-12) - RP04SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2024-01-29) - RP04CS01
-
second-filing-capital-allotment-shares (2024-01-15) - RP04SH01
-
second-filing-capital-allotment-shares (2024-01-16) - RP04SH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-27) - AA
-
legacy (2023-07-26) - ALLOTCORR
-
second-filing-capital-allotment-shares (2023-07-20) - RP04SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-07-20) - RP04CS01
-
capital-allotment-shares (2023-07-24) - SH01
-
confirmation-statement-with-updates (2023-03-01) - CS01
-
second-filing-capital-allotment-shares (2023-07-19) - RP04SH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-05) - AA
-
capital-allotment-shares (2022-02-11) - SH01
-
confirmation-statement-with-updates (2022-03-02) - CS01
-
capital-allotment-shares (2022-07-11) - SH01
-
appoint-person-director-company-with-name-date (2022-07-15) - AP01
-
termination-director-company-with-name-termination-date (2022-07-15) - TM01
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
-
appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
-
accounts-with-accounts-type-full (2021-01-11) - AA
-
confirmation-statement-with-updates (2021-02-16) - CS01
-
capital-allotment-shares (2021-08-23) - SH01
-
termination-director-company-with-name-termination-date (2021-09-03) - TM01
-
appoint-person-director-company-with-name-date (2021-09-03) - AP01
-
termination-director-company-with-name-termination-date (2021-09-14) - TM01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-11-16) - CH01
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
termination-director-company-with-name-termination-date (2020-02-07) - TM01
-
confirmation-statement-with-updates (2020-03-04) - CS01
-
capital-allotment-shares (2020-03-26) - SH01
-
capital-allotment-shares (2020-05-13) - SH01
-
capital-allotment-shares (2020-08-20) - SH01
-
statement-of-companys-objects (2020-09-04) - CC04
-
resolution (2020-09-04) - RESOLUTIONS
-
memorandum-articles (2020-09-04) - MA
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-10-28) - SH01
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
capital-allotment-shares (2019-09-25) - SH01
-
capital-allotment-shares (2019-08-09) - SH01
-
appoint-person-director-company-with-name-date (2019-04-24) - AP01
-
appoint-person-director-company-with-name-date (2019-04-17) - AP01
-
termination-director-company-with-name-termination-date (2019-04-09) - TM01
-
appoint-person-director-company-with-name-date (2019-04-09) - AP01
-
appoint-person-director-company-with-name-date (2019-04-10) - AP01
-
capital-allotment-shares (2019-04-10) - SH01
-
capital-allotment-shares (2019-03-14) - SH01
-
termination-director-company-with-name-termination-date (2019-03-13) - TM01
-
confirmation-statement-with-updates (2019-02-25) - CS01
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
confirmation-statement-with-no-updates (2018-02-19) - CS01
-
appoint-corporate-director-company-with-name-date (2018-07-13) - AP02
-
capital-allotment-shares (2018-08-22) - SH01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-07) - TM01
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
appoint-person-director-company-with-name-date (2017-11-03) - AP01
-
accounts-with-accounts-type-full (2017-11-29) - AA
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-15) - AP01
-
termination-director-company-with-name-termination-date (2016-02-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
-
termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
-
appoint-corporate-secretary-company-with-name-date (2016-03-17) - AP04
-
appoint-person-director-company-with-name-date (2016-05-23) - AP01
-
change-person-director-company-with-change-date (2016-06-09) - CH01
-
change-corporate-secretary-company-with-change-date (2016-06-09) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
-
appoint-person-director-company-with-name-date (2016-07-25) - AP01
-
appoint-corporate-secretary-company-with-name (2016-09-02) - AP04
-
accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
-
change-person-director-company-with-change-date (2015-06-12) - CH01
-
termination-director-company-with-name-termination-date (2015-06-24) - TM01
-
appoint-person-secretary-company-with-name-date (2015-09-15) - AP03
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-20) - TM01
-
change-person-director-company-with-change-date (2014-02-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
termination-director-company-with-name (2014-04-28) - TM01
-
appoint-person-director-company-with-name (2014-05-07) - AP01
-
accounts-with-accounts-type-full (2014-10-14) - AA
-
termination-director-company-with-name-termination-date (2014-11-18) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-07) - TM01
-
appoint-person-director-company-with-name (2013-01-08) - AP01
-
termination-director-company-with-name (2013-02-14) - TM01
-
termination-director-company-with-name (2013-02-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
-
termination-secretary-company-with-name (2013-08-01) - TM02
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
miscellaneous (2013-10-10) - MISC
-
termination-director-company-with-name (2013-11-13) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-12-11) - MR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
-
resolution (2012-04-26) - RESOLUTIONS
-
termination-secretary-company-with-name (2012-04-30) - TM02
-
termination-director-company (2012-04-30) - TM01
-
resolution (2012-06-08) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-09-11) - CH01
-
appoint-person-director-company-with-name (2012-09-19) - AP01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
appoint-person-director-company-with-name (2012-12-04) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
legacy (2011-05-09) - MG02
-
termination-director-company-with-name (2011-05-16) - TM01
-
termination-secretary-company-with-name (2011-05-16) - TM02
-
appoint-person-secretary-company-with-name (2011-05-16) - AP03
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
termination-director-company-with-name (2011-11-15) - TM01
-
change-person-director-company-with-change-date (2011-11-23) - CH01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-01-14) - AP03
-
change-person-director-company-with-change-date (2010-02-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
-
legacy (2010-04-23) - MG01
-
change-person-director-company-with-change-date (2010-05-13) - CH01
-
appoint-person-director-company-with-name (2010-08-13) - AP01
-
legacy (2010-08-24) - MG01
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
change-person-director-company-with-change-date (2010-11-08) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-16) - 363a
-
legacy (2009-09-07) - 288b
-
legacy (2009-09-08) - 395
-
legacy (2009-09-08) - 288a
-
legacy (2009-09-28) - 288a
-
accounts-with-accounts-type-full (2009-10-12) - AA
-
change-person-secretary-company-with-change-date (2009-10-27) - CH03
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
termination-director-company-with-name (2009-12-07) - TM01
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 363a
-
legacy (2008-06-25) - 288a
-
legacy (2008-07-30) - 288a
-
legacy (2008-09-08) - 395
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-12-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 363a
-
legacy (2007-06-11) - 288c
-
legacy (2007-07-31) - 288b
-
legacy (2007-08-02) - 288a
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-12-04) - 288b
-
legacy (2007-12-14) - 288b
-
legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288b
-
legacy (2006-02-10) - 288c
-
legacy (2006-02-10) - 288a
-
legacy (2006-02-10) - 363a
-
legacy (2006-03-23) - 288b
-
legacy (2006-05-02) - 395
-
legacy (2006-05-05) - 288c
-
legacy (2006-05-26) - 288c
-
legacy (2006-09-19) - 288c
-
accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288c
-
legacy (2005-02-08) - 288b
-
legacy (2005-02-08) - 288a
-
legacy (2005-02-25) - 363s
-
legacy (2005-05-26) - 288c
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-30) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 363s
-
legacy (2004-05-18) - 288a
-
legacy (2004-10-20) - 288b
-
accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-11-23) - 288c
-
legacy (2004-12-17) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 395
-
legacy (2003-02-25) - 288c
-
legacy (2003-02-25) - 287
-
legacy (2003-02-25) - 363a
-
legacy (2003-03-02) - 288a
-
auditors-resignation-company (2003-03-27) - AUD
-
legacy (2003-04-04) - 288a
-
legacy (2003-05-01) - 288b
-
legacy (2003-07-15) - 288c
-
accounts-with-accounts-type-full (2003-09-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 363s
-
legacy (2002-10-25) - 244
-
legacy (2002-11-04) - 288b
-
legacy (2002-11-04) - 288a
-
accounts-with-accounts-type-full (2002-11-12) - AA
-
legacy (2002-11-18) - 288a
keyboard_arrow_right 2001
-
resolution (2001-11-09) - RESOLUTIONS
-
legacy (2001-01-20) - 288a
-
legacy (2001-02-19) - 363a
-
accounts-with-accounts-type-full (2001-08-23) - AA
-
legacy (2001-09-20) - 288b
-
legacy (2001-10-17) - 288b
-
legacy (2001-10-22) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 363s
-
legacy (2000-05-04) - 403b
-
legacy (2000-05-23) - 288c
-
legacy (2000-06-01) - 288a
-
accounts-with-accounts-type-full (2000-06-06) - AA
-
legacy (2000-09-11) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
-
legacy (1999-02-12) - 288a
-
legacy (1999-02-25) - 363a
-
legacy (1999-04-02) - 288b
-
certificate-change-of-name-company (1999-07-13) - CERTNM
-
legacy (1999-07-21) - 288b
-
memorandum-articles (1999-08-06) - MEM/ARTS
-
legacy (1999-09-03) - 288b
-
accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-11-19) - 288a
-
legacy (1999-11-19) - 288b
-
legacy (1999-12-20) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 288c
-
legacy (1998-02-16) - 288c
-
legacy (1998-02-18) - 288c
-
legacy (1998-02-18) - 363a
-
legacy (1998-06-30) - 288c
-
legacy (1998-07-08) - 288a
-
accounts-with-accounts-type-full (1998-08-05) - AA
-
auditors-resignation-company (1998-08-13) - AUD
-
legacy (1998-09-01) - 288a
-
legacy (1998-10-16) - 288a
-
legacy (1998-12-03) - 288b
-
legacy (1998-12-22) - 288a
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-02-17) - CERTNM
-
legacy (1997-02-19) - 287
-
legacy (1997-02-19) - 363a
-
legacy (1997-02-19) - 288c
-
memorandum-articles (1997-02-28) - MEM/ARTS
-
legacy (1997-06-06) - 288b
-
accounts-with-accounts-type-full (1997-08-07) - AA
-
legacy (1997-09-22) - 288a
-
legacy (1997-10-22) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 288
-
legacy (1996-01-10) - 288
-
legacy (1996-01-28) - 288
-
legacy (1996-02-14) - 363a
-
legacy (1996-03-08) - 288
-
legacy (1996-03-21) - 288
-
legacy (1996-04-04) - 288
-
legacy (1996-04-13) - 288
-
legacy (1996-04-16) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-06-09) - 288
-
accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-08-08) - 395
-
legacy (1996-08-19) - 288
-
legacy (1996-09-10) - 288
-
legacy (1996-09-26) - 288
-
legacy (1996-10-01) - 288
-
legacy (1996-12-04) - 288a
keyboard_arrow_right 1995
-
legacy (1995-02-20) - 363x
-
legacy (1995-03-07) - 288
-
legacy (1995-07-14) - 288
-
accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-12-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 288
-
legacy (1994-02-16) - 288
-
legacy (1994-02-28) - 363x
-
legacy (1994-03-21) - 288
-
legacy (1994-03-22) - 288
-
legacy (1994-08-08) - 288
-
accounts-with-accounts-type-full (1994-09-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-01) - 363x
-
legacy (1993-08-26) - 288
-
legacy (1993-09-12) - 288
-
accounts-with-accounts-type-full (1993-09-20) - AA
-
legacy (1993-10-12) - 288
-
legacy (1993-11-22) - 288
keyboard_arrow_right 1992
-
resolution (1992-04-26) - RESOLUTIONS
-
resolution (1992-06-29) - RESOLUTIONS
-
legacy (1992-02-11) - 363x
-
legacy (1992-06-29) - 123
-
legacy (1992-06-29) - 88(2)R
-
legacy (1992-06-29) - 88(3)
-
legacy (1992-07-03) - 288
-
legacy (1992-07-07) - 288
-
memorandum-articles (1992-07-16) - MEM/ARTS
-
accounts-with-accounts-type-full (1992-07-16) - AA
keyboard_arrow_right 1991
-
resolution (1991-12-03) - RESOLUTIONS
-
legacy (1991-01-07) - 363a
-
legacy (1991-02-13) - 225(1)
-
legacy (1991-03-04) - 363x
-
certificate-change-of-name-company (1991-04-30) - CERTNM
-
memorandum-articles (1991-06-15) - MEM/ARTS
-
legacy (1991-08-12) - 288
-
legacy (1991-08-14) - 288
-
accounts-with-accounts-type-full (1991-10-22) - AA
-
legacy (1991-11-05) - 288
-
legacy (1991-11-21) - 123
-
memorandum-articles (1991-11-21) - MEM/ARTS
-
legacy (1991-12-05) - 88(2)
keyboard_arrow_right 1990
-
legacy (1990-01-05) - 363
-
accounts-with-accounts-type-full (1990-01-05) - AA
-
legacy (1990-01-19) - 288
-
legacy (1990-01-23) - 288
-
legacy (1990-01-30) - 288
-
legacy (1990-06-11) - 288
-
accounts-with-accounts-type-full (1990-08-30) - AA
-
legacy (1990-11-01) - 288
keyboard_arrow_right 1989
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legacy (1989-02-14) - 288
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legacy (1989-05-17) - 288
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legacy (1989-07-24) - 288
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legacy (1989-10-13) - 288
keyboard_arrow_right 1988
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legacy (1988-04-13) - 288
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legacy (1988-10-20) - 363
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accounts-with-accounts-type-full (1988-10-20) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-03) - 288
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legacy (1987-03-04) - 288
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legacy (1987-06-12) - 288
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legacy (1987-10-29) - 363
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accounts-with-accounts-type-full (1987-10-29) - AA
keyboard_arrow_right 1986
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legacy (1986-08-07) - 363
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accounts-with-accounts-type-full (1986-08-07) - AA
keyboard_arrow_right 1967
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incorporation-company (1967-03-30) - NEWINC