BG NORGE LIMITED



Company Documents

DateDescription
11/02/1911 February 2019CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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30/05/1830 May 2018DIRECTOR APPOINTED MR HOWARD EDWIN JONES

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18/05/1818 May 2018APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK

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13/02/1813 February 2018DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE

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07/02/187 February 2018CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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04/01/184 January 2018APPOINTMENT TERMINATED, DIRECTOR FRITS KLAP

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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06/09/176 September 2017APPOINTMENT TERMINATED, DIRECTOR SIGVE NAESHEIM

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06/03/176 March 2017DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK

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27/02/1727 February 2017CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED

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27/02/1727 February 2017CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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27/02/1727 February 2017APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY

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17/01/1717 January 2017APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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04/11/164 November 2016APPOINTMENT TERMINATED, DIRECTOR ROLYNDA SPROUSE

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24/10/1624 October 2016DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP

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13/10/1613 October 2016APPOINTMENT TERMINATED, DIRECTOR DAVID KEMSHELL

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01/09/161 September 2016APPOINTMENT TERMINATED, DIRECTOR ERNST DEN HARTIGH

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01/09/161 September 2016APPOINTMENT TERMINATED, DIRECTOR NICOLA FOX

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03/08/163 August 2016APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT

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30/06/1630 June 2016REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

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09/06/169 June 2016DIRECTOR'S CHANGE OF PARTICULARS / ROLYNDA ANN SPROUSE / 09/06/2016

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09/06/169 June 2016DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KEMSHELL / 09/06/2016

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08/06/168 June 2016APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN

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17/02/1617 February 2016DIRECTOR APPOINTED ROLYNDA ANN SPROUSE

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16/02/1616 February 2016DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL

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29/01/1629 January 2016Annual return made up to 28 January 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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06/10/156 October 2015SECRETARY APPOINTED CAYLEY LOUISE ENNETT

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13/07/1513 July 2015DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SIMEON HADFIELD / 01/09/2013

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08/07/158 July 2015DIRECTOR APPOINTED SIGVE KROHN NAESHEIM

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26/06/1526 June 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ITURRI

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03/06/153 June 2015STATEMENT OF COMPANY'S OBJECTS

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02/02/152 February 2015Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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22/12/1422 December 2014DIRECTOR APPOINTED ERNST DEN HARTIGH

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22/12/1422 December 2014APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL

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15/07/1415 July 2014APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPDEN

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05/02/145 February 2014DIRECTOR APPOINTED NICOLA MARY FOX

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05/02/145 February 2014DIRECTOR APPOINTED CHRISTOPHER JONATHAN ASPDEN

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05/02/145 February 2014APPOINTMENT TERMINATED, DIRECTOR FRODE LEFDAL

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05/02/145 February 2014APPOINTMENT TERMINATED, DIRECTOR TOM MOKSNES

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29/01/1429 January 2014Annual return made up to 28 January 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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10/10/1310 October 2013SECTION 519 CA 2006

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31/07/1331 July 2013SECRETARY APPOINTED CHLOE SILVANA BARRY

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31/07/1331 July 2013APPOINTMENT TERMINATED, SECRETARY CAROL INMAN

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01/07/131 July 2013DIRECTOR APPOINTED TOM WILLIAM MOKSNES

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28/06/1328 June 2013APPOINTMENT TERMINATED, DIRECTOR LILLI OLSEN

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14/05/1314 May 2013DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD

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14/05/1314 May 2013APPOINTMENT TERMINATED, DIRECTOR BRENDAN CARTER

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20/02/1320 February 2013Annual return made up to 28 January 2013 with full list of shareholders

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14/01/1314 January 2013DIRECTOR APPOINTED MARIANNE WOLD EIDE

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14/01/1314 January 2013DIRECTOR APPOINTED CHRISTIAN ITURRI

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14/01/1314 January 2013DIRECTOR APPOINTED FRODE LEFDAL

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11/01/1311 January 2013APPOINTMENT TERMINATED, DIRECTOR PETER MYHRE

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10/01/1310 January 2013DIRECTOR APPOINTED MARCUS ANDREW SAMUEL

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10/01/1310 January 2013APPOINTMENT TERMINATED, DIRECTOR VINCE GRAHAM

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10/01/1310 January 2013APPOINTMENT TERMINATED, DIRECTOR LARS DRAGE

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10/01/1310 January 2013APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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27/09/1227 September 2012APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT

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08/06/128 June 2012ADOPT ARTICLES 13/04/2012

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09/05/129 May 2012DIRECTOR APPOINTED LARS DRAGE

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09/05/129 May 2012DIRECTOR APPOINTED BRENDAN NORMAN CARTER

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30/04/1230 April 2012TERMINATE DIR APPOINTMENT

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30/04/1230 April 2012APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH

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26/04/1226 April 2012DIRECTOR APPOINTED LILLI ANN OLSEN

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26/04/1226 April 2012ADOPT ARTICLES 13/04/2012

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24/04/1224 April 2012DIRECTOR APPOINTED SIMON TIMOTHY MOFFATT

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22/02/1222 February 2012Annual return made up to 28 January 2012 with full list of shareholders

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR TROND STAMNES

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR LARS DRAGE

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10/01/1210 January 2012APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/04/1121 April 2011DIRECTOR APPOINTED VINCE GRAHAM

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14/02/1114 February 2011Annual return made up to 28 January 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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11/11/1011 November 2010DIRECTOR APPOINTED JOHN DAVID HUGHES

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11/11/1011 November 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA

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28/09/1028 September 2010SECRETARY APPOINTED REBECCA LOUISE DUNN

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 24/08/2010

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10/08/1010 August 2010DIRECTOR APPOINTED STEPHEN JAMES WHYTE

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26/07/1026 July 2010APPOINTMENT TERMINATED, DIRECTOR LEWIS AFFLECK

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18/02/1018 February 2010DIRECTOR APPOINTED LARS DRAGE

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18/02/1018 February 2010Annual return made up to 28 January 2010 with full list of shareholders

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18/02/1018 February 2010DIRECTOR'S CHANGE OF PARTICULARS / LARS DRAGE / 16/02/2010

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16/02/1016 February 2010DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA

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16/02/1016 February 2010DIRECTOR APPOINTED MR ROGER MORRIS TUCKER

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16/02/1016 February 2010APPOINTMENT TERMINATED, DIRECTOR GUY OAKES

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16/02/1016 February 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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07/12/097 December 2009APPOINTMENT TERMINATED, DIRECTOR MARK CARNE

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER MYHRE / 19/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GUY PHILLIP OAKES / 19/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN-DAVIS / 19/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / TROND ARVE STAMNES / 19/11/2009

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GRANT AFFLECK / 17/11/2009

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28/10/0928 October 2009SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009

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28/10/0928 October 2009SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009

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12/02/0912 February 2009RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009APPOINTMENT TERMINATED DIRECTOR STUART FYSH

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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05/11/085 November 2008DIRECTOR'S CHANGE OF PARTICULARS / TROND STAMNES / 21/04/2008

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02/10/082 October 2008DIRECTOR APPOINTED LEWIS GRANT AFFLECK

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02/10/082 October 2008APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COX

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11/02/0811 February 2008DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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06/02/086 February 2008REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C/O B G GROUP PLC 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

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06/02/086 February 2008DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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19/09/0719 September 2007NEW SECRETARY APPOINTED

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19/09/0719 September 2007SECRETARY RESIGNED

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30/07/0730 July 2007NEW DIRECTOR APPOINTED

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30/07/0730 July 2007NEW DIRECTOR APPOINTED

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25/05/0725 May 2007NEW DIRECTOR APPOINTED

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05/02/075 February 2007RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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19/09/0619 September 2006DIRECTOR RESIGNED

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08/09/068 September 2006NEW DIRECTOR APPOINTED

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06/07/066 July 2006NEW DIRECTOR APPOINTED

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06/07/066 July 2006DIRECTOR RESIGNED

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06/07/066 July 2006DIRECTOR RESIGNED

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23/03/0623 March 2006DIRECTOR RESIGNED

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21/02/0621 February 2006DIRECTOR RESIGNED

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21/02/0621 February 2006DIRECTOR RESIGNED

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21/02/0621 February 2006DIRECTOR RESIGNED

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21/02/0621 February 2006DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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05/09/055 September 2005NEW SECRETARY APPOINTED

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21/03/0521 March 2005NEW DIRECTOR APPOINTED

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10/03/0510 March 2005NEW DIRECTOR APPOINTED

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10/03/0510 March 2005NEW DIRECTOR APPOINTED

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10/03/0510 March 2005NEW DIRECTOR APPOINTED

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18/02/0518 February 2005RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS; AMEND

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08/02/058 February 2005DIRECTOR RESIGNED

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08/02/058 February 2005DIRECTOR'S PARTICULARS CHANGED

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08/02/058 February 2005DIRECTOR RESIGNED

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08/02/058 February 2005RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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02/07/042 July 2004NC INC ALREADY ADJUSTED 03/06/04

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02/07/042 July 2004MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0430 June 2004NEW DIRECTOR APPOINTED

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29/06/0429 June 2004NEW DIRECTOR APPOINTED

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29/06/0429 June 2004£ NC 100/10000000 03/

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29/06/0429 June 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/0416 June 2004NC INC ALREADY ADJUSTED 03/06/04

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15/06/0415 June 2004NEW DIRECTOR APPOINTED

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12/02/0412 February 2004ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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12/02/0412 February 2004S366A DISP HOLDING AGM 28/01/04

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09/02/049 February 2004NEW DIRECTOR APPOINTED

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09/02/049 February 2004NEW DIRECTOR APPOINTED

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07/02/047 February 2004NEW SECRETARY APPOINTED

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07/02/047 February 2004NEW DIRECTOR APPOINTED

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07/02/047 February 2004DIRECTOR RESIGNED

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07/02/047 February 2004SECRETARY RESIGNED

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28/01/0428 January 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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