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BG GROUP TRUSTEES LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04082301
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Geschäftsführung
- ASHWORTH, Michael John
- SHELL CORPORATE DIRECTOR LIMITED
- Prokuristen
- PECTEN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.2000
- Alter der Firma 2000-09-27 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bg Energy Holdings Limited
- Bg Energy Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2024-03-01
- Letzte Einreichung: 2023-02-16
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BG GROUP TRUSTEES LIMITED Firmenbeschreibung
- BG GROUP TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04082301. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern BG GROUP TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg Group Trustees Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
- 2000-09-27
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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accounts-with-accounts-type-dormant (2023-04-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-dormant (2022-04-21) - AA
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-16) - CS01
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accounts-with-accounts-type-dormant (2021-06-22) - AA
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change-person-director-company-with-change-date (2021-09-30) - CH01
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-08-14) - CC04
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resolution (2020-08-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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memorandum-articles (2020-08-14) - MA
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accounts-with-accounts-type-dormant (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-23) - AA
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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accounts-with-accounts-type-dormant (2016-04-27) - AA
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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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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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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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
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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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 (2014-03-13) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-22) - TM02
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-10) - TM01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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appoint-person-director-company-with-name (2012-08-24) - AP01
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termination-secretary-company-with-name (2012-07-27) - TM02
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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termination-director-company (2012-04-30) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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termination-director-company-with-name (2011-12-20) - TM01
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accounts-with-accounts-type-dormant (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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change-person-director-company-with-change-date (2010-05-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-19) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-02-19) - 363a
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legacy (2007-01-31) - 288a
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legacy (2007-01-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-06-01) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-18) - 363s
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legacy (2005-02-18) - 288c
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legacy (2005-08-31) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 288a
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-25) - 288c
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-02-25) - 363a
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legacy (2003-04-16) - 288a
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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legacy (2002-02-26) - 363s
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legacy (2002-10-15) - 288c
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accounts-with-accounts-type-full (2002-11-01) - AA
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resolution (2002-11-06) - RESOLUTIONS
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legacy (2002-11-26) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-20) - 288a
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legacy (2001-02-19) - 363a
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legacy (2001-12-24) - 288b
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legacy (2001-12-24) - 288a
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legacy (2001-10-19) - 288b
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legacy (2001-10-16) - 288a
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legacy (2001-09-20) - 288b
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legacy (2001-03-01) - 225
keyboard_arrow_right 2000
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legacy (2000-10-17) - 288a
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incorporation-company (2000-09-27) - NEWINC
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legacy (2000-10-17) - 288b