BG OKLNG LIMITED
Company Documents
Date | Description |
---|---|
12/02/2412 February 2024 New | Confirmation statement made on 2024-01-31 with no updates |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
17/02/2217 February 2022 | Confirmation statement made on 2022-01-31 with updates |
31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
16/07/2016 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
16/07/2016 July 2020 | ARTICLES OF ASSOCIATION |
16/07/2016 July 2020 | ADOPT ARTICLES 29/06/2020 |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR ANTHONY CLARKE |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/06/171 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 21855862 |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/09/1621 September 2016 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
21/09/1621 September 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHLOE BARRY |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
09/06/169 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
09/06/169 June 2016 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
09/06/169 June 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DUNN |
09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/10/156 October 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
03/06/153 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
20/01/1520 January 2015 | DIRECTOR APPOINTED CHLOE SILVANA BARRY |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD |
07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/10/138 October 2013 | SECTION 519 |
27/09/1327 September 2013 | DIRECTOR APPOINTED REBECCA LOUISE DUNN |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EWEN DENNING |
31/07/1331 July 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
01/03/131 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADEMOLA ADEYEMI-BERO |
09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA |
08/06/128 June 2012 | ADOPT ARTICLES 13/04/2012 |
30/04/1230 April 2012 | TERMINATE DIR APPOINTMENT |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
26/04/1226 April 2012 | ADOPT ARTICLES 13/04/2012 |
23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADEMOLA ADEYEMI-BERO / 23/02/2012 |
09/02/129 February 2012 | DIRECTOR APPOINTED WILLIAM EMIL TAYLOR |
02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
31/01/1231 January 2012 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERTS |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL |
20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VOELCKER |
18/05/1118 May 2011 | DIRECTOR APPOINTED EWEN RODERICK DENNING |
15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/12/102 December 2010 | DIRECTOR APPOINTED WAYNE DAVID ROBERTS |
02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER |
18/11/1018 November 2010 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010 |
19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BAJOMO |
06/10/106 October 2010 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONDS |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HUGHES / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009 |
28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009 |
28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUNTER VOELCKER / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SIMMONDS / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL OBAFEMI BAJOMO / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADEMOLA ADEYEMI-BERO / 27/10/2009 |
29/07/0929 July 2009 | DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JORN BERGET |
16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
16/06/0916 June 2009 | GBP NC 2000000/20000000 28/05/2009 |
07/04/097 April 2009 | DIRECTOR APPOINTED EDWARD HUNTER VOELCKER |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HARVEY |
16/02/0916 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/12/089 December 2008 | DIRECTOR APPOINTED JORN ARILD BERGET |
08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART FYSH |
12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMMONDS / 12/11/2008 |
04/11/084 November 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
21/10/0821 October 2008 | DIRECTOR APPOINTED EMMANUEL OBAFEMI BAJOMO |
21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANN COLLINS |
11/03/0811 March 2008 | DIRECTOR APPOINTED NEIL ANDREW HARVEY |
19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
19/02/0819 February 2008 | DIRECTOR RESIGNED |
07/02/087 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/10/0715 October 2007 | DIRECTOR RESIGNED |
19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
19/09/0719 September 2007 | SECRETARY RESIGNED |
19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
10/10/0610 October 2006 | DIRECTOR RESIGNED |
10/10/0610 October 2006 | DIRECTOR RESIGNED |
05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
30/08/0630 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/067 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/07/0628 July 2006 | COMPANY NAME CHANGED BG 13 LIMITED CERTIFICATE ISSUED ON 28/07/06 |
03/02/063 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
10/02/0510 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
12/04/0312 April 2003 | SECRETARY RESIGNED |
12/04/0312 April 2003 | DIRECTOR RESIGNED |
09/04/039 April 2003 | NEW SECRETARY APPOINTED |
09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 100 THAMES VALLEY PARK DRIVE READING RG6 1PT |
25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
04/11/024 November 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
21/02/0121 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
19/02/0119 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
07/12/007 December 2000 | SECRETARY RESIGNED |
16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
16/05/0016 May 2000 | DIRECTOR RESIGNED |
16/05/0016 May 2000 | DIRECTOR RESIGNED |
12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/12/9917 December 1999 | COMPANY NAME CHANGED ENERGETICA LIMITED CERTIFICATE ISSUED ON 20/12/99 |
02/03/992 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 100 THAMES VALLEY PARK DRIVE READING RG6 1PT |
01/05/981 May 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/06/976 June 1997 | NEW SECRETARY APPOINTED |
06/06/976 June 1997 | SECRETARY RESIGNED |
25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
06/03/976 March 1997 | NEW SECRETARY APPOINTED |
04/03/974 March 1997 | SECRETARY RESIGNED |
04/03/974 March 1997 | SECRETARY RESIGNED |
25/02/9725 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON SW1V 3JL |
07/01/977 January 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/10/9618 October 1996 | S386 DISP APP AUDS 11/10/96 |
18/10/9618 October 1996 | S252 DISP LAYING ACC 11/10/96 |
18/10/9618 October 1996 | S366A DISP HOLDING AGM 11/10/96 |
25/02/9625 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
23/01/9623 January 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
19/10/9519 October 1995 | SECRETARY RESIGNED |
11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
14/07/9514 July 1995 | DIRECTOR RESIGNED |
14/07/9514 July 1995 | DIRECTOR RESIGNED |
09/04/959 April 1995 | DIRECTOR RESIGNED |
09/04/959 April 1995 | DIRECTOR RESIGNED |
01/03/951 March 1995 | SECRETARY RESIGNED |
14/02/9514 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/11/9415 November 1994 | NEW SECRETARY APPOINTED |
02/03/942 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/09/9320 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/05/936 May 1993 | SECRETARY RESIGNED |
06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/05/936 May 1993 | NEW SECRETARY APPOINTED |
01/03/931 March 1993 | RETURN MADE UP TO 01/02/93; CHANGE OF MEMBERS |
14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
26/02/9226 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
04/01/924 January 1992 | NEW SECRETARY APPOINTED |
09/12/919 December 1991 | £ NC 100/2000000 25/11/91 |
09/12/919 December 1991 | ᄑ NC 100/2000000 25/11/91 |
09/12/919 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/12/919 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/91 |
06/12/916 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
06/12/916 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
16/10/9116 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company