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BG NORGE LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05028627
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- ASHWORTH, Michael John
- SHELL CORPORATE DIRECTOR LIMITED
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.2004
- Gelöscht am:
- 2023-12-21
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Bg International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Rechtsträger-Kennung (LEI)
- 2138006Q7ZL5PLJTT849
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
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BG NORGE LIMITED Firmenbeschreibung
- BG NORGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05028627. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.01.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Jetzt sichern BG NORGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg Norge Limited - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BG NORGE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-12-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-09-21) - LIQ13
keyboard_arrow_right 2022
-
change-sail-address-company-with-new-address (2022-10-21) - AD02
-
liquidation-voluntary-appointment-of-liquidator (2022-10-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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resolution (2022-10-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-09-08) - SH19
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legacy (2022-09-08) - SH20
-
legacy (2022-09-08) - CAP-SS
-
termination-director-company-with-name-termination-date (2022-09-07) - TM01
-
resolution (2022-09-08) - RESOLUTIONS
-
appoint-corporate-director-company-with-name-date (2022-09-07) - AP02
-
appoint-person-director-company-with-name-date (2022-09-07) - AP01
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confirmation-statement-with-updates (2022-02-15) - CS01
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liquidation-voluntary-declaration-of-solvency (2022-10-04) - LIQ01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
accounts-with-accounts-type-full (2021-09-29) - AA
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-01) - AP01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
confirmation-statement-with-no-updates (2020-01-29) - CS01
-
accounts-with-accounts-type-full (2020-12-01) - AA
-
change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
accounts-with-accounts-type-full (2018-09-11) - AA
-
appoint-person-director-company-with-name-date (2018-05-30) - AP01
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-02-27) - AP04
-
confirmation-statement-with-updates (2017-02-27) - CS01
-
appoint-person-director-company-with-name-date (2017-03-06) - AP01
-
termination-director-company-with-name-termination-date (2017-09-06) - TM01
-
accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
-
change-person-director-company-with-change-date (2016-06-09) - CH01
-
appoint-person-director-company-with-name-date (2016-02-17) - AP01
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
appoint-person-director-company-with-name-date (2016-02-16) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
-
appoint-person-director-company-with-name-date (2015-07-08) - AP01
-
statement-of-companys-objects (2015-06-03) - CC04
-
change-person-director-company-with-change-date (2015-07-13) - CH01
-
termination-director-company-with-name-termination-date (2015-06-26) - TM01
-
appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
-
accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
-
appoint-person-director-company-with-name (2014-02-05) - AP01
-
termination-director-company-with-name (2014-02-05) - TM01
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
termination-director-company-with-name-termination-date (2014-12-22) - TM01
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-10) - AP01
-
termination-director-company-with-name (2013-01-10) - TM01
-
termination-director-company-with-name (2013-01-11) - TM01
-
appoint-person-director-company-with-name (2013-01-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
termination-director-company-with-name (2013-05-14) - TM01
-
termination-director-company-with-name (2013-06-28) - TM01
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
termination-secretary-company-with-name (2013-07-31) - TM02
-
appoint-person-secretary-company-with-name (2013-07-31) - AP03
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
miscellaneous (2013-10-10) - MISC
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appoint-person-director-company-with-name (2013-05-14) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
-
resolution (2012-04-26) - RESOLUTIONS
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termination-director-company-with-name (2012-02-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
appoint-person-director-company-with-name (2012-04-26) - AP01
-
termination-director-company (2012-04-30) - TM01
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
resolution (2012-06-08) - RESOLUTIONS
-
termination-director-company-with-name (2012-09-27) - TM01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-secretary-company-with-name (2012-04-30) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-16) - TM01
-
appoint-person-director-company-with-name (2010-02-18) - AP01
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termination-director-company-with-name (2010-11-11) - TM01
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
appoint-person-secretary-company-with-name (2010-09-28) - AP03
-
change-person-director-company-with-change-date (2010-08-24) - CH01
-
appoint-person-director-company-with-name (2010-08-10) - AP01
-
termination-director-company-with-name (2010-07-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
-
change-person-director-company-with-change-date (2010-02-18) - CH01
-
appoint-person-director-company-with-name (2010-11-11) - AP01
-
appoint-person-director-company-with-name (2010-02-16) - AP01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
legacy (2009-02-12) - 363a
-
accounts-with-accounts-type-full (2009-10-30) - AA
-
legacy (2009-01-16) - 288b
-
change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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termination-director-company-with-name (2009-12-07) - TM01
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 288c
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accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-10-02) - 288a
-
legacy (2008-10-02) - 288b
-
legacy (2008-02-11) - 363a
-
legacy (2008-02-11) - 288c
-
legacy (2008-02-06) - 287
-
legacy (2008-02-06) - 288c
keyboard_arrow_right 2007
-
legacy (2007-07-30) - 288a
-
legacy (2007-02-05) - 363a
-
legacy (2007-05-25) - 288a
-
legacy (2007-09-19) - 288b
-
legacy (2007-09-19) - 288a
-
accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 288b
-
legacy (2006-02-21) - 288b
-
legacy (2006-02-21) - 288c
-
legacy (2006-02-21) - 363a
-
legacy (2006-07-06) - 288b
-
legacy (2006-09-19) - 288b
-
legacy (2006-07-06) - 288a
-
legacy (2006-09-08) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 288c
-
legacy (2005-02-08) - 288b
-
legacy (2005-02-08) - 288c
-
legacy (2005-02-18) - 363s
-
legacy (2005-03-10) - 288a
-
legacy (2005-02-08) - 363s
-
legacy (2005-03-21) - 288a
-
legacy (2005-09-05) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-01-28) - NEWINC
-
legacy (2004-02-12) - 225
-
legacy (2004-02-07) - 288a
-
legacy (2004-02-07) - 288b
-
resolution (2004-02-12) - RESOLUTIONS
-
legacy (2004-02-12) - 88(2)R
-
legacy (2004-06-15) - 288a
-
legacy (2004-02-09) - 288a
-
resolution (2004-06-29) - RESOLUTIONS
-
legacy (2004-06-29) - 288a
-
legacy (2004-06-30) - 288a
-
legacy (2004-07-02) - 123
-
legacy (2004-07-02) - 88(2)R
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memorandum-articles (2004-07-02) - MEM/ARTS
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legacy (2004-06-16) - 123