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BG EXPLORATION AND PRODUCTION LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02844788
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.1993
- Gelöscht am:
- 2021-08-05
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bg Intellectual Property Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BG INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2021-04-13
- Letzte Einreichung: 2020-03-02
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BG EXPLORATION AND PRODUCTION LIMITED Firmenbeschreibung
- BG EXPLORATION AND PRODUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02844788. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.08.1993 registriert. BG EXPLORATION AND PRODUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über 15 erreicht werden.
Jetzt sichern BG EXPLORATION AND PRODUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg Exploration And Production Limited - 15, Canada Square, London, E14 5GL, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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liquidation-voluntary-declaration-of-solvency (2020-09-29) - LIQ01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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accounts-with-accounts-type-dormant (2020-08-19) - AA
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liquidation-voluntary-appointment-of-liquidator (2020-09-29) - 600
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resolution (2020-09-29) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-22) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-02) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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accounts-with-accounts-type-dormant (2016-04-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-corporate-director-company-with-name-date (2016-05-18) - AP02
-
appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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change-corporate-secretary-company-with-change-date (2016-06-09) - CH04
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change-person-director-company-with-change-date (2016-06-09) - CH01
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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statement-of-companys-objects (2015-06-03) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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termination-director-company-with-name (2013-07-29) - TM01
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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termination-secretary-company-with-name (2013-08-22) - TM02
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-07) - AA
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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termination-secretary-company-with-name (2012-07-27) - TM02
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resolution (2012-06-19) - RESOLUTIONS
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termination-director-company-with-name (2012-04-30) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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appoint-person-director-company-with-name (2012-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
accounts-with-accounts-type-dormant (2011-07-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363a
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legacy (2007-09-18) - 288b
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legacy (2007-06-11) - 288c
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-07-30) - 288b
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legacy (2007-09-18) - 288a
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legacy (2007-08-02) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-08-26) - 288a
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legacy (2005-02-16) - 363s
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accounts-with-accounts-type-dormant (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-25) - 363a
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accounts-with-accounts-type-dormant (2003-04-02) - AA
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legacy (2003-04-09) - 288a
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legacy (2003-04-12) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-04) - 288a
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legacy (2002-11-04) - 288b
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accounts-with-accounts-type-dormant (2002-09-12) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 363s
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accounts-with-accounts-type-dormant (2001-06-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 363s
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accounts-with-accounts-type-dormant (2000-08-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-16) - AA
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certificate-change-of-name-company (1999-07-13) - CERTNM
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legacy (1999-02-25) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-30) - 288b
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legacy (1998-11-30) - 288a
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accounts-with-accounts-type-dormant (1998-08-12) - AA
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legacy (1998-02-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-19) - 287
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legacy (1997-02-25) - 363a
-
legacy (1997-03-04) - 288b
-
legacy (1997-03-11) - 288a
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legacy (1997-07-15) - 288c
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accounts-with-accounts-type-dormant (1997-09-15) - AA
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legacy (1997-03-06) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-01) - AA
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legacy (1996-02-25) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-05) - 288
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legacy (1995-09-29) - 288
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accounts-with-accounts-type-dormant (1995-06-08) - AA
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legacy (1995-02-14) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-17) - 288
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legacy (1994-07-04) - 287
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resolution (1994-07-04) - RESOLUTIONS
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legacy (1994-08-10) - 363x
keyboard_arrow_right 1993
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resolution (1993-09-28) - RESOLUTIONS
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legacy (1993-09-20) - 224
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legacy (1993-08-22) - 288
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legacy (1993-08-19) - 288
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incorporation-company (1993-08-13) - NEWINC