-
BG LNG INVESTMENTS LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06945433
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Geschäftsführung
- KOTECHA, Sameer
- CHENNOUFI, Mehdi
- SHAW, Emma Elizabeth Jane
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.2009
- Alter der Firma 2009-06-26 14 Jahre
- SIC/NACE
- 06200
Eigentumsverhältnisse
- Beneficial Owners
- Bg Energy Iberian Holdings S.L.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2022-08-13
- Letzte Einreichung: 2021-07-30
-
BG LNG INVESTMENTS LIMITED Firmenbeschreibung
- BG LNG INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06945433. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern BG LNG INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg Lng Investments Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
- 2009-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BG LNG INVESTMENTS 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 2021
-
appoint-person-director-company-with-name-date (2021-10-08) - AP01
-
termination-director-company-with-name-termination-date (2021-09-16) - TM01
-
confirmation-statement-with-updates (2021-07-30) - CS01
-
accounts-with-accounts-type-full (2021-08-23) - AA
-
appoint-person-director-company-with-name-date (2021-03-29) - AP01
-
termination-director-company-with-name-termination-date (2021-03-29) - TM01
keyboard_arrow_right 2020
-
statement-of-companys-objects (2020-12-30) - CC04
-
accounts-with-accounts-type-full (2020-10-12) - AA
-
confirmation-statement-with-no-updates (2020-07-03) - CS01
-
resolution (2020-12-30) - RESOLUTIONS
-
memorandum-articles (2020-12-30) - MA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-21) - AA
-
appoint-person-director-company-with-name-date (2018-09-14) - AP01
-
termination-director-company-with-name-termination-date (2018-09-12) - TM01
-
appoint-person-director-company-with-name-date (2018-08-10) - AP01
-
confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-17) - TM01
-
termination-director-company-with-name-termination-date (2017-02-09) - TM01
-
appoint-corporate-secretary-company-with-name-date (2017-06-16) - AP04
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC02
-
termination-director-company-with-name-termination-date (2017-11-23) - TM01
-
accounts-with-accounts-type-full (2017-09-07) - AA
-
confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
-
termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
termination-director-company-with-name-termination-date (2016-12-28) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-28) - TM01
-
appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
-
accounts-with-accounts-type-full (2015-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
statement-of-companys-objects (2015-06-03) - CC04
-
change-person-director-company-with-change-date (2015-05-14) - CH01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-05) - CH01
-
accounts-with-accounts-type-full (2014-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
appoint-person-director-company-with-name (2014-03-21) - AP01
-
termination-director-company-with-name (2014-03-07) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
appoint-person-director-company-with-name (2013-12-16) - AP01
-
miscellaneous (2013-10-02) - MISC
-
appoint-person-secretary-company-with-name (2013-07-31) - AP03
-
termination-secretary-company-with-name (2013-07-31) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-04) - CH01
-
change-person-director-company-with-change-date (2012-01-18) - CH01
-
appoint-person-director-company-with-name (2012-02-10) - AP01
-
termination-secretary-company-with-name (2012-04-30) - TM02
-
termination-director-company (2012-04-30) - TM01
-
resolution (2012-06-29) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
-
change-person-director-company-with-change-date (2012-05-17) - CH01
-
accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-09-02) - AP03
-
accounts-with-accounts-type-full (2011-09-08) - AA
-
termination-director-company-with-name (2011-09-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
termination-director-company-with-name (2011-12-19) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-11-29) - TM01
-
change-person-director-company-with-change-date (2010-11-08) - CH01
-
accounts-with-accounts-type-dormant (2010-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
termination-director-company-with-name (2010-02-18) - TM01
-
appoint-person-director-company-with-name (2010-02-18) - AP01
-
change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
-
incorporation-company (2009-06-26) - NEWINC
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-secretary-company-with-change-date (2009-11-19) - CH03
-
change-person-director-company-with-change-date (2009-11-20) - CH01
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
change-account-reference-date-company-current-shortened (2009-11-26) - AA01