BG SUBSEA WELL PROJECT LIMITED

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Company Documents

DateDescription
05/01/255 January 2025 Final Gazette dissolved following liquidation

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05/01/255 January 2025 Final Gazette dissolved following liquidation

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27/12/2427 December 2024 Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15

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23/12/2423 December 2024 Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15

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23/12/2423 December 2024 Termination of appointment of Robert James Hinton as a director on 2024-11-15

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05/10/245 October 2024 Return of final meeting in a members' voluntary winding up

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05/04/245 April 2024 Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22

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05/04/245 April 2024 Appointment of Mr Robert James Hinton as a director on 2024-03-22

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05/04/245 April 2024 Termination of appointment of Anthony Clarke as a director on 2024-03-22

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31/10/2331 October 2023 Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA

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28/09/2328 September 2023 Appointment of a voluntary liquidator

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28/09/2328 September 2023 Declaration of solvency

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28/09/2328 September 2023 Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 2023-09-28

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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12/09/2312 September 2023 Termination of appointment of Peter Brett as a director on 2023-08-31

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12/09/2312 September 2023 Appointment of Mr Anthony Clarke as a director on 2023-08-31

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12/09/2312 September 2023 Termination of appointment of Ian George Ferguson as a director on 2023-08-31

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12/09/2312 September 2023 Appointment of Shell Corporate Director Limited as a director on 2023-08-31

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12/09/2312 September 2023 Termination of appointment of Andrew Carl Parkinson as a director on 2023-08-31

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31/08/2331 August 2023

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31/08/2331 August 2023

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31/08/2331 August 2023 Statement of capital on 2023-08-31

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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28/11/2228 November 2022 Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

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02/03/222 March 2022 Confirmation statement made on 2022-02-18 with no updates

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04/08/204 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/07/2016 July 2020 ADOPT ARTICLES 29/06/2020

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16/07/2016 July 2020 ARTICLES OF ASSOCIATION

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15/07/2015 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2018

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26/06/2026 June 2020 SECOND FILED SH01 - 07/05/20 STATEMENT OF CAPITAL GBP 100.00

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21/04/2021 April 2020 DIRECTOR APPOINTED MR IAN GEORGE FERGUSON

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26/03/2026 March 2020 DIRECTOR APPOINTED MR ANDREW CARL PARKINSON

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHEA HAMPSON

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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27/06/1927 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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

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07/06/187 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 DIRECTOR APPOINTED MR. PETER BRETT

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK COCKRAM

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14/09/1714 September 2017 DIRECTOR APPOINTED MS ANTHEA JANE HAMPSON

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE RODEN

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL

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31/05/1731 May 2017 24/03/17 STATEMENT OF CAPITAL GBP 13120571

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13/02/1713 February 2017 APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT

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13/02/1713 February 2017 APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY

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13/02/1713 February 2017 CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM

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

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS

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

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25/01/1625 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COCKRAM / 13/07/2015

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02/03/152 March 2015 DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS

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02/02/152 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/04/149 April 2014 DIRECTOR APPOINTED MARK ANDREW COCKRAM

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS

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23/01/1423 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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07/01/147 January 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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02/01/142 January 2014 SECTION 519

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16/12/1316 December 2013 DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS

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

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

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR DON LLOYD

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29/01/1329 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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16/01/1316 January 2013 DIRECTOR APPOINTED JULIE ELIZABETH RODEN

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHELL

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30/04/1230 April 2012 TERMINATE DIR APPOINTMENT

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

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07/03/127 March 2012 ADOPT ARTICLES 24/02/2012

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06/03/126 March 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MITCHELL / 23/01/2012

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23/01/1223 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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