BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

Date	Type	Description	View / Download
26 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 3,181,441,447	(5 pages)
03 Feb 2015	AP01	Appointment of Mr James Gareth Seaton as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Mahfoudh Bayounes as a director on 31 December 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Jul 2014	CH01	Director's details changed for Mr Ian Jonathan Bradshaw on 22 July 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Nicholas William Hermann Blaker as a director	(2 pages)
14 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 3,181,441,447	(5 pages)
09 Jan 2014	TM01	Termination of appointment of William Taylor as a director	(1 page)
10 Oct 2013	MISC	Section 519 ca 2006	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
19 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
09 Jan 2013	CH01	Director's details changed for Mr William Emil Taylor on 21 March 2012	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
28 Aug 2012	TM01	Termination of appointment of John Stewart as a director	(1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 20/01/2011	(6 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 3,181,539,562 ANNOTATION A second filed SH01 was registered on 30/05/2012	(4 pages)
08 Mar 2012	AP01	Appointment of Jonathan Mark Collingwood as a director	(2 pages)