BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

Date	Type	Description	View / Download
01 Apr 2020	AP01	Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Robert James Maxwell as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(4 pages)
04 Dec 2019	SH19	Statement of capital on 4 December 2019 GBP 1,302,121,447	(4 pages)
04 Dec 2019	SH20	Statement by Directors	(2 pages)
04 Dec 2019	CAP-SS	Solvency Statement dated 25/11/19	(2 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(5 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
01 Jun 2018	AP01	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018	(1 page)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 3,398,401,447	(3 pages)
13 Feb 2018	AP01	Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017	(1 page)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
07 Aug 2017	TM01	Termination of appointment of Nicholas William Hermann Blaker as a director on 4 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Paul Stephen Vidler as a director on 4 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of James Gareth Seaton as a director on 31 October 2016	(1 page)
11 Jul 2017	AP01	Appointment of Philip Christopher Dalton as a director on 7 July 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Gary James Archibald as a director on 1 March 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)