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BG NORTH SEA HOLDINGS LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02383911
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Geschäftsführung
- BROCKLEBANK, Andrew Edward
- DALTON, Philip Christopher
- CHAUHAN, Aman
- JAIN, Saurabh
- SMART, Erica Jane
- Prokuristen
- PECTEN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.1989
- Alter der Firma 1989-05-15 34 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Bg Energy Holdings Limited
- Bg Energy Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NORTH SEA HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NHY5QDMAWYGJ09
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2024-09-06
- Letzte Einreichung: 2023-08-23
✓
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BG NORTH SEA HOLDINGS LIMITED Firmenbeschreibung
- BG NORTH SEA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02383911. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.1989 registriert. BG NORTH SEA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTH SEA HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern BG NORTH SEA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg North Sea Holdings Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
- 1989-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02383911#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02383911#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02383911#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-08-30) - CS01
-
change-person-director-company-with-change-date (2023-08-15) - CH01
-
appoint-person-director-company-with-name-date (2023-04-27) - AP01
-
termination-director-company-with-name-termination-date (2023-01-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
-
accounts-with-accounts-type-full (2022-01-04) - AA
-
capital-allotment-shares (2022-06-24) - SH01
-
second-filing-capital-allotment-shares (2022-07-01) - RP04SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-07-01) - RP04CS01
-
confirmation-statement-with-no-updates (2022-08-23) - CS01
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-03) - CS01
-
termination-director-company-with-name-termination-date (2021-06-02) - TM01
-
termination-director-company-with-name-termination-date (2021-12-29) - TM01
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
-
confirmation-statement (2021-08-25) - CS01
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
resolution (2020-07-16) - RESOLUTIONS
-
memorandum-articles (2020-07-16) - MA
-
statement-of-companys-objects (2020-07-16) - CC04
-
appoint-person-director-company-with-name-date (2020-04-01) - AP01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
confirmation-statement-with-updates (2020-02-03) - CS01
-
accounts-with-accounts-type-full (2020-10-12) - AA
-
change-person-director-company-with-change-date (2020-12-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
capital-statement-capital-company-with-date-currency-figure (2019-12-04) - SH19
-
legacy (2019-12-04) - SH20
-
legacy (2019-12-04) - CAP-SS
-
resolution (2019-12-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-updates (2019-02-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
capital-allotment-shares (2018-02-16) - SH01
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-06) - AP01
-
termination-director-company-with-name-termination-date (2017-01-17) - TM01
-
confirmation-statement-with-updates (2017-02-27) - CS01
-
appoint-person-director-company-with-name-date (2017-03-03) - AP01
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
-
accounts-with-accounts-type-full (2017-10-13) - AA
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
-
change-person-director-company-with-change-date (2016-06-09) - CH01
-
termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
appoint-person-director-company-with-name-date (2016-02-16) - AP01
-
termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
-
appoint-person-director-company-with-name-date (2016-02-17) - AP01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
appoint-person-director-company-with-name-date (2016-10-18) - AP01
-
appoint-person-director-company-with-name-date (2016-10-20) - AP01
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
appoint-corporate-secretary-company-with-name-date (2016-09-26) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
-
appoint-person-director-company-with-name-date (2015-02-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
-
termination-director-company-with-name-termination-date (2015-02-26) - TM01
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
statement-of-companys-objects (2015-06-03) - CC04
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
change-person-director-company-with-change-date (2015-07-14) - CH01
-
appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
-
change-person-director-company-with-change-date (2015-07-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
-
termination-director-company-with-name (2014-01-09) - TM01
-
change-person-director-company-with-change-date (2014-07-22) - CH01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
accounts-with-accounts-type-full (2014-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
miscellaneous (2013-10-10) - MISC
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-secretary-company-with-name (2013-07-31) - TM02
-
appoint-person-secretary-company-with-name (2013-07-31) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
-
change-person-director-company-with-change-date (2013-01-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
appoint-person-director-company-with-name (2012-03-08) - AP01
-
capital-allotment-shares (2012-03-08) - SH01
-
resolution (2012-04-26) - RESOLUTIONS
-
termination-secretary-company-with-name (2012-04-30) - TM02
-
termination-director-company (2012-04-30) - TM01
-
termination-director-company-with-name (2012-08-28) - TM01
-
resolution (2012-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-director-company-with-name (2012-10-17) - TM01
-
second-filing-of-form-with-form-type (2012-05-30) - RP04
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-03-11) - SH01
-
termination-director-company-with-name (2011-06-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
appoint-person-director-company-with-name (2011-06-02) - AP01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
termination-director-company-with-name (2011-11-02) - TM01
-
appoint-person-director-company-with-name (2011-11-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-05-21) - SH01
-
appoint-person-director-company-with-name (2010-01-19) - AP01
-
termination-director-company-with-name (2010-01-22) - TM01
-
appoint-person-director-company-with-name (2010-02-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
-
capital-allotment-shares (2010-03-16) - SH01
-
legacy (2010-08-27) - 88(2)
-
termination-director-company-with-name (2010-09-09) - TM01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
change-person-director-company-with-change-date (2010-11-08) - CH01
-
termination-director-company-with-name (2010-11-12) - TM01
-
appoint-person-director-company-with-name (2010-11-12) - AP01
-
appoint-person-secretary-company-with-name (2010-09-27) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-08) - 395
-
legacy (2009-09-07) - 288b
-
legacy (2009-06-05) - 88(2)
-
legacy (2009-03-20) - 88(2)
-
legacy (2009-03-02) - 288a
-
legacy (2009-09-08) - 288a
-
legacy (2009-02-16) - 363a
-
resolution (2009-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-10-06) - AA
-
legacy (2009-06-05) - 123
-
legacy (2009-10-23) - 88(2)
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 288b
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-09-19) - 88(2)
-
legacy (2008-08-14) - 88(2)
-
legacy (2008-05-19) - 363a
-
legacy (2008-02-07) - 363a
-
legacy (2008-01-17) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-11) - 288c
-
legacy (2007-05-24) - 288c
-
legacy (2007-01-15) - 88(2)R
-
legacy (2007-02-16) - 363a
-
legacy (2007-07-31) - 288b
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-11-09) - 225
-
legacy (2007-08-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-22) - 363a
-
legacy (2006-03-23) - 288b
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-05-05) - 88(2)R
-
legacy (2006-05-08) - 88(2)R
-
resolution (2006-05-18) - RESOLUTIONS
-
legacy (2006-05-19) - 88(2)R
-
legacy (2006-06-01) - 288a
-
legacy (2006-06-26) - 88(2)R
-
legacy (2006-07-27) - 288a
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-02-21) - 88(2)R
-
legacy (2006-05-18) - 123
-
legacy (2006-02-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-08) - 288b
-
legacy (2005-02-08) - 288a
-
legacy (2005-09-05) - 288a
-
legacy (2005-02-28) - 288a
-
legacy (2005-09-29) - 288b
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-02-26) - 363s
-
legacy (2005-05-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-10-20) - 288b
-
legacy (2004-11-23) - 288a
-
legacy (2004-03-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 288c
-
accounts-with-accounts-type-full (2003-11-01) - AA
-
legacy (2003-05-01) - 288b
-
auditors-resignation-company (2003-03-27) - AUD
-
legacy (2003-02-25) - 363a
-
legacy (2003-02-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 363s
-
legacy (2002-07-09) - 123
-
resolution (2002-07-09) - RESOLUTIONS
-
resolution (2002-09-13) - RESOLUTIONS
-
legacy (2002-09-13) - 123
-
legacy (2002-09-13) - 88(2)R
-
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
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 403a
-
legacy (2001-02-19) - 363a
-
legacy (2001-03-15) - 288b
-
resolution (2001-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 363s
-
legacy (2000-04-21) - 400
-
legacy (2000-05-23) - 288c
-
legacy (2000-06-01) - 288a
-
legacy (2000-09-11) - 288b
-
accounts-with-accounts-type-full (2000-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
-
legacy (1999-09-03) - 288b
-
legacy (1999-03-16) - 288b
-
legacy (1999-04-02) - 288b
-
legacy (1999-04-07) - 363a
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-07-21) - 288b
-
legacy (1999-11-19) - 288b
-
legacy (1999-11-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
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
-
legacy (1998-02-06) - 288c
-
legacy (1998-09-01) - 288a
-
legacy (1998-10-16) - 288a
-
legacy (1998-12-03) - 288b
-
legacy (1998-12-22) - 288a
-
auditors-resignation-company (1998-08-13) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 288b
-
legacy (1997-02-19) - 287
-
legacy (1997-02-19) - 288c
-
legacy (1997-06-06) - 288b
-
legacy (1997-02-19) - 363a
-
legacy (1997-09-22) - 288a
-
legacy (1997-10-22) - 288a
-
accounts-with-accounts-type-full (1997-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-04) - 288
-
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 (1996-04-13) - 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 (1996-09-10) - 288
-
legacy (1996-09-26) - 288
-
legacy (1996-10-01) - 288
-
legacy (1996-10-24) - 288a
-
legacy (1996-12-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-21) - 363x
-
legacy (1995-03-07) - 288
-
legacy (1995-07-14) - 288
-
accounts-with-accounts-type-full (1995-09-12) - AA
-
legacy (1995-12-13) - 288
-
legacy (1995-12-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-22) - 288
-
legacy (1994-01-18) - 288
-
legacy (1994-02-28) - 363x
-
legacy (1994-03-23) - 288
-
legacy (1994-02-16) - 288
-
accounts-with-accounts-type-full (1994-09-06) - AA
-
legacy (1994-08-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 288
-
legacy (1993-10-13) - 288
-
legacy (1993-09-10) - 288
-
legacy (1993-08-26) - 288
-
accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-03-01) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-11) - 363x
-
legacy (1992-07-07) - 288
-
legacy (1992-07-02) - 288
-
accounts-with-accounts-type-full (1992-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-24) - 288
-
legacy (1991-03-05) - 363x
-
legacy (1991-08-12) - 288
-
accounts-with-accounts-type-full (1991-05-28) - AA
-
legacy (1991-08-15) - 288
-
legacy (1991-11-05) - 288
-
legacy (1991-03-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-02-01) - CERTNM
-
memorandum-articles (1990-02-06) - MEM/ARTS
-
legacy (1990-04-06) - 288
-
legacy (1990-06-22) - 288
-
legacy (1990-11-02) - 288
-
legacy (1990-04-05) - 225(1)
-
legacy (1990-11-22) - 288
-
certificate-change-of-name-company (1990-11-28) - CERTNM
-
legacy (1990-11-30) - 363
-
legacy (1990-12-04) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1989
-
incorporation-company (1989-05-15) - NEWINC
-
resolution (1989-09-05) - RESOLUTIONS
-
memorandum-articles (1989-09-05) - MEM/ARTS
-
legacy (1989-09-12) - 287
-
legacy (1989-09-12) - 288
-
legacy (1989-09-25) - 288
-
legacy (1989-09-26) - 88(2)R
-
resolution (1989-09-26) - RESOLUTIONS
-
legacy (1989-09-26) - 123
-
legacy (1989-10-04) - 288
-
legacy (1989-09-25) - 224
-
legacy (1989-09-25) - 287
