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BG SOUTH EAST ASIA LIMITED

Company number 02334822

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2026 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 TM02 Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026
View PDF Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026 - link opens in a new window - 1 page (1 page)
12 Apr 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
12 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
12 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
24 Sep 2024 AP01 Appointment of Ms Karen Heslop as a director on 17 September 2024
View PDF Appointment of Ms Karen Heslop as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 TM01 Termination of appointment of Michael John Ashworth as a director on 30 June 2024
View PDF Termination of appointment of Michael John Ashworth as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
02 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 CH01 Director's details changed for Mr Michael John Ashworth on 28 September 2021
View PDF Director's details changed for Mr Michael John Ashworth on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
16 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors may authorise matters in which a director may have conflict of interest 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors may authorise matters in which a director may have conflict of interest 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Jul 2020 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)