BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

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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)
07 Oct 2021 TM01 Termination of appointment of Howard Edwin Jones as a director on 30 September 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
08 Jul 2021 AP01 Appointment of Erica Jane Smart as a director on 5 July 2021
02 Jun 2021 TM01 Termination of appointment of Marianne Wold Eide as a director on 31 May 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
03 Dec 2020 CH01 Director's details changed for Mr Robert James Maxwell on 26 November 2020
12 Oct 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 CC04 Statement of company's objects
01 Apr 2020 AP01 Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Robert James Maxwell as a director on 1 April 2020
31 Mar 2020 TM01 Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
04 Dec 2019 SH19 Statement of capital on 4 December 2019
  • GBP 1,302,121,447
04 Dec 2019 SH20 Statement by Directors
04 Dec 2019 CAP-SS Solvency Statement dated 25/11/19
04 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
15 Aug 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Mr Howard Edwin Jones as a director on 28 May 2018
18 May 2018 TM01 Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 3,398,401,447
13 Feb 2018 AP01 Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018