Bg Gas Supply (Uk) Limited - SE1 7NA, United Kingdom

Firmenprofil

BG GAS SUPPLY (UK) LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer: 03788365

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Shell Centre; London; SE1 7NA; United Kingdom

Management

Geschäftsführung: SHELL CORPORATE DIRECTOR LIMITED; CLARKE, Anthony

Prokuristen: SHELL CORPORATE SECRETARY LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 08.06.1999

Gelöscht am:: 2022-12-27

SIC/NACE: 82990

Eigentumsverhältnisse

Beneficial Owners: Bg Uk Holdings Limited; Bg Uk Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: BG SOUTH AMERICAN SERVICES LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2013-02-13

Jahresmeldung

BG GAS SUPPLY (UK) LIMITED Firmenbeschreibung: BG GAS SUPPLY (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03788365. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.06.1999 registriert. BG GAS SUPPLY (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG SOUTH AMERICAN SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Shell Centre erreicht werden.

Mehr Information

Jetzt sichern BG GAS SUPPLY (UK) LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Bg Gas Supply (Uk) Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2021

appoint-person-director-company-with-name-date (2021-09-15) - AP01

In den Warenkorb
accounts-with-accounts-type-full (2021-01-07) - AA

In den Warenkorb
confirmation-statement-with-updates (2021-02-16) - CS01

In den Warenkorb
legacy (2021-03-22) - SH20

In den Warenkorb
capital-statement-capital-company-with-date-currency-figure (2021-03-22) - SH19

In den Warenkorb
capital-allotment-shares (2021-03-11) - SH01

In den Warenkorb
resolution (2021-03-22) - RESOLUTIONS

In den Warenkorb
termination-director-company-with-name-termination-date (2021-09-17) - TM01

In den Warenkorb
legacy (2021-03-22) - CAP-SS

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-no-updates (2020-03-02) - CS01

In den Warenkorb

Alle in den Warenkorb

2019

accounts-with-accounts-type-full (2019-10-01) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2019-02-25) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

accounts-with-accounts-type-full (2018-08-13) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2018-02-15) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

accounts-with-accounts-type-dormant (2017-10-07) - AA

In den Warenkorb
confirmation-statement-with-updates (2017-02-20) - CS01

In den Warenkorb

Alle in den Warenkorb

2016

accounts-with-accounts-type-dormant (2016-04-21) - AA

In den Warenkorb
appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04

In den Warenkorb
appoint-corporate-director-company-with-name-date (2016-05-18) - AP02

In den Warenkorb
termination-secretary-company-with-name-termination-date (2016-05-18) - TM02

In den Warenkorb
termination-director-company-with-name-termination-date (2016-05-18) - TM01

In den Warenkorb
change-corporate-secretary-company-with-change-date (2016-06-09) - CH04

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2016-06-09) - CH01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-05-18) - AP01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01

In den Warenkorb

Alle in den Warenkorb

2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

In den Warenkorb
statement-of-companys-objects (2015-06-03) - CC04

In den Warenkorb
statement-of-companys-objects (2015-05-13) - CC04

In den Warenkorb
appoint-person-director-company-with-name-date (2015-09-02) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-09-02) - TM01

In den Warenkorb
accounts-with-accounts-type-dormant (2015-06-18) - AA

In den Warenkorb

Alle in den Warenkorb

2014

accounts-with-accounts-type-full (2014-11-07) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

accounts-with-accounts-type-dormant (2013-09-11) - AA

In den Warenkorb
appoint-person-secretary-company-with-name (2013-08-22) - AP03

In den Warenkorb
termination-secretary-company-with-name (2013-08-22) - TM02

In den Warenkorb
appoint-person-director-company-with-name (2013-07-29) - AP01

In den Warenkorb
termination-director-company-with-name (2013-07-29) - TM01

In den Warenkorb
change-person-director-company-with-change-date (2013-04-18) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

In den Warenkorb

Alle in den Warenkorb

2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

In den Warenkorb
resolution (2012-04-12) - RESOLUTIONS

In den Warenkorb
appoint-person-director-company-with-name (2012-04-23) - AP01

In den Warenkorb
termination-secretary-company-with-name (2012-04-30) - TM02

In den Warenkorb
accounts-with-accounts-type-dormant (2012-08-07) - AA

In den Warenkorb
appoint-person-secretary-company-with-name (2012-07-27) - AP03

In den Warenkorb
termination-secretary-company-with-name (2012-07-27) - TM02

In den Warenkorb
termination-director-company-with-name (2012-04-30) - TM01

In den Warenkorb

Alle in den Warenkorb

2011

annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

In den Warenkorb
accounts-with-accounts-type-dormant (2011-07-29) - AA

In den Warenkorb
appoint-person-secretary-company-with-name (2011-07-26) - AP03

In den Warenkorb

Alle in den Warenkorb

2010

accounts-with-accounts-type-dormant (2010-06-07) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

In den Warenkorb

Alle in den Warenkorb

2009

change-person-director-company-with-change-date (2009-10-29) - CH01

In den Warenkorb
accounts-with-accounts-type-dormant (2009-07-02) - AA

In den Warenkorb
change-person-secretary-company-with-change-date (2009-10-28) - CH03

In den Warenkorb
legacy (2009-02-13) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

accounts-with-accounts-type-dormant (2008-06-03) - AA

In den Warenkorb
legacy (2008-02-05) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-02-19) - 363a

In den Warenkorb
legacy (2007-03-23) - 288b

In den Warenkorb
legacy (2007-03-23) - 288a

In den Warenkorb
legacy (2007-06-11) - 288c

In den Warenkorb
legacy (2007-08-02) - 288a

In den Warenkorb
legacy (2007-09-18) - 288b

In den Warenkorb
accounts-with-accounts-type-dormant (2007-10-24) - AA

In den Warenkorb
legacy (2007-09-19) - 288a

In den Warenkorb
legacy (2007-07-30) - 288b

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-dormant (2006-10-03) - AA

In den Warenkorb
legacy (2006-02-24) - 363a

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-02-25) - 363s

In den Warenkorb
legacy (2005-09-28) - 288a

In den Warenkorb
certificate-change-of-name-company (2005-10-31) - CERTNM

In den Warenkorb
accounts-with-accounts-type-dormant (2005-10-28) - AA

In den Warenkorb

Alle in den Warenkorb

2004

accounts-with-accounts-type-dormant (2004-11-26) - AA

In den Warenkorb
legacy (2004-11-03) - 244

In den Warenkorb
legacy (2004-03-03) - 363s

In den Warenkorb

Alle in den Warenkorb

2003

auditors-resignation-company (2003-03-27) - AUD

In den Warenkorb
legacy (2003-02-25) - 363a

In den Warenkorb
accounts-with-accounts-type-dormant (2003-11-01) - AA

In den Warenkorb
legacy (2003-05-01) - 288b

In den Warenkorb
legacy (2003-04-30) - 288a

In den Warenkorb

Alle in den Warenkorb

2002

accounts-with-accounts-type-dormant (2002-10-07) - AA

In den Warenkorb
legacy (2002-09-13) - 288b

In den Warenkorb
legacy (2002-09-13) - 288a

In den Warenkorb
legacy (2002-02-12) - 363s

In den Warenkorb

Alle in den Warenkorb

2001

resolution (2001-11-09) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-dormant (2001-10-30) - AA

In den Warenkorb
legacy (2001-02-19) - 363s

In den Warenkorb

Alle in den Warenkorb

2000

legacy (2000-02-04) - 288a

In den Warenkorb
legacy (2000-02-29) - 363a

In den Warenkorb
accounts-with-accounts-type-dormant (2000-11-24) - AA

In den Warenkorb
legacy (2000-10-27) - 244

In den Warenkorb

Alle in den Warenkorb

1999

legacy (1999-09-13) - 225

In den Warenkorb
legacy (1999-06-29) - 288a

In den Warenkorb
legacy (1999-06-29) - 288b

In den Warenkorb
incorporation-company (1999-06-08) - NEWINC

In den Warenkorb

BG GAS SUPPLY (UK) LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

BG GAS SUPPLY (UK) LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

appoint-person-director-company-with-name-date (2021-09-15) - AP01

accounts-with-accounts-type-full (2021-01-07) - AA

confirmation-statement-with-updates (2021-02-16) - CS01

legacy (2021-03-22) - SH20

capital-statement-capital-company-with-date-currency-figure (2021-03-22) - SH19

capital-allotment-shares (2021-03-11) - SH01

resolution (2021-03-22) - RESOLUTIONS

termination-director-company-with-name-termination-date (2021-09-17) - TM01

legacy (2021-03-22) - CAP-SS

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-03-02) - CS01

keyboard_arrow_right 2019

accounts-with-accounts-type-full (2019-10-01) - AA

confirmation-statement-with-no-updates (2019-02-25) - CS01

keyboard_arrow_right 2018

accounts-with-accounts-type-full (2018-08-13) - AA

confirmation-statement-with-no-updates (2018-02-15) - CS01

keyboard_arrow_right 2017

accounts-with-accounts-type-dormant (2017-10-07) - AA

confirmation-statement-with-updates (2017-02-20) - CS01

keyboard_arrow_right 2016

accounts-with-accounts-type-dormant (2016-04-21) - AA

appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04

appoint-corporate-director-company-with-name-date (2016-05-18) - AP02

termination-secretary-company-with-name-termination-date (2016-05-18) - TM02

termination-director-company-with-name-termination-date (2016-05-18) - TM01

change-corporate-secretary-company-with-change-date (2016-06-09) - CH04

change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01

annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

change-person-director-company-with-change-date (2016-06-09) - CH01

appoint-person-director-company-with-name-date (2016-05-18) - AP01

change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01

keyboard_arrow_right 2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

statement-of-companys-objects (2015-06-03) - CC04

statement-of-companys-objects (2015-05-13) - CC04

appoint-person-director-company-with-name-date (2015-09-02) - AP01

termination-director-company-with-name-termination-date (2015-09-02) - TM01

accounts-with-accounts-type-dormant (2015-06-18) - AA

keyboard_arrow_right 2014

accounts-with-accounts-type-full (2014-11-07) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

keyboard_arrow_right 2013

accounts-with-accounts-type-dormant (2013-09-11) - AA

appoint-person-secretary-company-with-name (2013-08-22) - AP03

termination-secretary-company-with-name (2013-08-22) - TM02

appoint-person-director-company-with-name (2013-07-29) - AP01

termination-director-company-with-name (2013-07-29) - TM01

change-person-director-company-with-change-date (2013-04-18) - CH01

annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

keyboard_arrow_right 2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

resolution (2012-04-12) - RESOLUTIONS

appoint-person-director-company-with-name (2012-04-23) - AP01

termination-secretary-company-with-name (2012-04-30) - TM02

accounts-with-accounts-type-dormant (2012-08-07) - AA

appoint-person-secretary-company-with-name (2012-07-27) - AP03

termination-secretary-company-with-name (2012-07-27) - TM02

termination-director-company-with-name (2012-04-30) - TM01

keyboard_arrow_right 2011

annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

accounts-with-accounts-type-dormant (2011-07-29) - AA

appoint-person-secretary-company-with-name (2011-07-26) - AP03

keyboard_arrow_right 2010

accounts-with-accounts-type-dormant (2010-06-07) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

keyboard_arrow_right 2009

change-person-director-company-with-change-date (2009-10-29) - CH01

accounts-with-accounts-type-dormant (2009-07-02) - AA

change-person-secretary-company-with-change-date (2009-10-28) - CH03

legacy (2009-02-13) - 363a

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