BG OVERSEAS HOLDINGS LIMITED filing history - Find and update company information

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BG OVERSEAS HOLDINGS LIMITED

Company number 02207355

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
21 Aug 2023	SH19	Statement of capital on 21 August 2023 GBP 405,284,709	View PDF Statement of capital on 21 August 2023 GBP 405,284,709 - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2023	CAP-SS	Solvency Statement dated 21/08/23	View PDF Solvency Statement dated 21/08/23 - link opens in a new window - 1 page (1 page)
21 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Ms Charlotte Emily Pantling as a director on 11 November 2022	View PDF Appointment of Ms Charlotte Emily Pantling as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of David Andrew Warrilow as a director on 10 November 2022	View PDF Termination of appointment of David Andrew Warrilow as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
17 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	TM01	Termination of appointment of Gary James Archibald as a director on 1 October 2021	View PDF Termination of appointment of Gary James Archibald as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Nicholas Alexander Voges as a director on 1 October 2021	View PDF Appointment of Mr Nicholas Alexander Voges as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
14 Sep 2021	TM01	Termination of appointment of Steven Robert Phimister as a director on 31 May 2021	View PDF Termination of appointment of Steven Robert Phimister as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 3,845,161,173	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 3,845,161,173 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 3,771,821,173	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 3,771,821,173 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 3,740,561,173	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 3,740,561,173 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Mrs Chantal Thomas as a director on 7 September 2021	View PDF Appointment of Mrs Chantal Thomas as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021	View PDF Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)

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