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BG SUBSEA WELL PROJECT LIMITED

Company number 07920553

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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)
05 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2024 AP01 Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
View PDF Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 TM01 Termination of appointment of Robert James Hinton as a director on 15 November 2024
View PDF Termination of appointment of Robert James Hinton as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024 TM01 Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024
View PDF Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Apr 2024 AP01 Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
View PDF Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 AP01 Appointment of Mr Robert James Hinton as a director on 22 March 2024
View PDF Appointment of Mr Robert James Hinton as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 TM01 Termination of appointment of Anthony Clarke as a director on 22 March 2024
View PDF Termination of appointment of Anthony Clarke as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023 AD02 Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA
View PDF Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-15
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-15
- link opens in a new window - 1 page (1 page)
28 Sep 2023 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Sep 2023 AD01 Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 28 September 2023
View PDF Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 TM01 Termination of appointment of Ian George Ferguson as a director on 31 August 2023
View PDF Termination of appointment of Ian George Ferguson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023 TM01 Termination of appointment of Andrew Carl Parkinson as a director on 31 August 2023
View PDF Termination of appointment of Andrew Carl Parkinson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023 AP01 Appointment of Mr Anthony Clarke as a director on 31 August 2023
View PDF Appointment of Mr Anthony Clarke as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 AP02 Appointment of Shell Corporate Director Limited as a director on 31 August 2023
View PDF Appointment of Shell Corporate Director Limited as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 TM01 Termination of appointment of Peter Brett as a director on 31 August 2023
View PDF Termination of appointment of Peter Brett as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023 SH19 Statement of capital on 31 August 2023
  • GBP 1
View PDF Statement of capital on 31 August 2023
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
31 Aug 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2023 CAP-SS Solvency Statement dated 30/08/23
View PDF Solvency Statement dated 30/08/23 - link opens in a new window - 1 page (1 page)
31 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount from reduction credited to profit and loss reserves 30/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Amount from reduction credited to profit and loss reserves 30/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 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)