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BG EGYPT S.A.

Company number FC016185

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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)
31 Dec 2020 OSCH02 Details changed for an overseas company - Zephyr House 122 Mary Street, P.O. Box 2570, Grand Cayman, Ky1-1103, Cayman Islands
31 Dec 2020 OSAP01 Appointment of Gustavo Bursztyn as a director on 10 June 2020
24 Aug 2020 OSTM01 Termination of appointment of Nicholas Martin Humphrey as a director on 1 February 2020
20 Feb 2020 OSCH02 Details changed for an overseas company - 5th Floor, Bermuda House Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
20 Feb 2020 OSTM02 Termination of appointment of Scorer Limited as secretary on 16 February 2018
20 Feb 2020 OSTM01 Termination of appointment of Gasser Hanter as a director on 1 May 2019
20 Feb 2020 OSTM01 Termination of appointment of Moira Tighe as a director on 15 May 2019
20 Feb 2020 OSTM01 Termination of appointment of Aidan John Murphy as a director on 21 August 2018
20 Feb 2020 OSAP02 Appointment of Shell Corporate Director Limited as a director on 12 July 2016
20 Feb 2020 OSAP01 Appointment of Khaled Kacem as a director on 1 May 2019
20 Feb 2020 OSAP01 Appointment of Mr Grant William Cooper as a director on 15 May 2019
08 Jan 2018 OSTM01 Termination of appointment of Graham Hall as a director on 28 February 2017
20 Dec 2017 OSAP01 Appointment of Nicholas Martin Humphrey as a director on 12 December 2017
20 Dec 2017 OSTM01 Termination of appointment of Brian Paul Eggleston as a director on 31 October 2017
17 Aug 2017 OSAP01 Appointment of Gasser Hanter as a director on 4 August 2017
16 Aug 2017 ANNOTATION Rectified OSAP04 was removed from the public record on 05/05/2020 as it was factually inaccurate.
16 Aug 2017 OSAP01 Appointment of Moira Tighe as a director on 4 August 2017
16 Aug 2017 OSAP01 Appointment of Mr Brian Paul Eggleston as a director on 4 August 2017
16 Aug 2017 OSTM02 Termination of appointment of Chloe Silvana Barry as secretary on 31 July 2016
11 Jul 2016 OSCH01 Details changed for a UK establishment - BR012382 Address Change 100 thames valley park drive, reading, berkshire, RG8 1PT, united kingdom,30 June 2016
30 Jun 2016 OSAP05 Appointment of Michael John Ashworth as a person authorised to represent UK establishment BR012382 on 25 May 2016.
29 Jun 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR012382 Person Authorised to Represent terminated 25/05/2016 chloe silvana barry
13 Jun 2016 OSAP04 Appointment of Scorer Limited as a secretary on 11 February 2016
13 Jun 2016 OSCH02 Details changed for an overseas company - Bank of Nova Scotia Building P O Box 268, George Town, Grand Cayman, Cayman Islands
13 Jun 2016 OSTM01 Termination of appointment of Arshad Hussain Sufi as a director on 1 December 2015