BG INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 00902239 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 1967 |
| Age | 57 years, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BG INTERNATIONAL LIMITED is an active private limited company with number 00902239. It was incorporated 57 years, 30 days ago, on 30 March 1967. The company address is Shell Centre, London, SE1 7NA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Legacy
Date: 22 Feb 2024
Category: Miscellaneous
Type: ALLOTCORR
Description: Correction of allotment details of form SH01 registered on 12/02/24. Shares allotted on 24/02/23. Barcode XCW9VH4G
Documents
Second filing of confirmation statement with made up date
Date: 12 Feb 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-16
Documents
Second filing capital allotment shares
Date: 12 Feb 2024
Action Date: 24 Feb 2023
Category: Capital
Type: RP04SH01
Capital : 4,127,861,705 GBP
Date: 2023-02-24
Documents
Second filing of confirmation statement with made up date
Date: 29 Jan 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-16
Documents
Second filing of confirmation statement with made up date
Date: 29 Jan 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-03-04
Documents
Second filing of confirmation statement with made up date
Date: 29 Jan 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-16
Documents
Second filing of confirmation statement with made up date
Date: 29 Jan 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-16
Documents
Second filing capital allotment shares
Date: 16 Jan 2024
Action Date: 24 Feb 2023
Category: Capital
Type: RP04SH01
Capital : 4,127,864,736 GBP
Date: 2023-02-24
Documents
Second filing capital allotment shares
Date: 16 Jan 2024
Action Date: 04 Oct 2022
Category: Capital
Type: RP04SH01
Capital : 4,125,319,205 GBP
Date: 2022-10-04
Documents
Second filing capital allotment shares
Date: 16 Jan 2024
Action Date: 16 Sep 2022
Category: Capital
Type: RP04SH01
Date: 2022-09-16
Capital : 4,070,904,199 GBP
Documents
Second filing capital allotment shares
Date: 16 Jan 2024
Action Date: 21 Jul 2022
Category: Capital
Type: RP04SH01
Capital : 4,067,036,067 GBP
Date: 2022-07-21
Documents
Second filing capital allotment shares
Date: 16 Jan 2024
Action Date: 02 Mar 2022
Category: Capital
Type: RP04SH01
Capital : 3,917,107,262 GBP
Date: 2022-03-02
Documents
Second filing capital allotment shares
Date: 16 Jan 2024
Action Date: 21 Jan 2022
Category: Capital
Type: RP04SH01
Date: 2022-01-21
Capital : 3,466,031,359 GBP
Documents
Second filing capital allotment shares
Date: 16 Jan 2024
Action Date: 10 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-10
Capital : 3,451,640,248 GBP
Documents
Second filing capital allotment shares
Date: 15 Jan 2024
Action Date: 18 Aug 2019
Category: Capital
Type: RP04SH01
Date: 2019-08-18
Capital : 2,922,565,919 GBP
Documents
Second filing capital allotment shares
Date: 15 Jan 2024
Action Date: 23 Aug 2019
Category: Capital
Type: RP04SH01
Capital : 2,994,120,363 GBP
Date: 2019-08-23
Documents
Second filing capital allotment shares
Date: 15 Jan 2024
Action Date: 29 Jan 2021
Category: Capital
Type: RP04SH01
Capital : 3,300,648,741 GBP
Date: 2021-01-29
Documents
Second filing capital allotment shares
Date: 15 Jan 2024
Action Date: 23 Mar 2020
Category: Capital
Type: RP04SH01
Date: 2020-03-23
Capital : 3,002,807,414 GBP
Documents
Second filing capital allotment shares
Date: 15 Jan 2024
Action Date: 09 Dec 2021
Category: Capital
Type: RP04SH01
Capital : 3,400,188,248 GBP
Date: 2021-12-09
Documents
Accounts with accounts type full
Date: 27 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 26 Jul 2023
Category: Miscellaneous
Type: ALLOTCORR
Description: Correction of allotment details of form SH01 registered on 20/07/23. Shares allotted on 21/01/22. Barcode AC78BZDM
Documents
Capital allotment shares
Date: 24 Jul 2023
Action Date: 21 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-21
Capital : 4,067,006,067 GBP
Documents
Capital allotment shares
Date: 24 Jul 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH01
Capital : 4,127,834,736 GBP
Date: 2023-02-24
Documents
Capital allotment shares
Date: 24 Jul 2023
Action Date: 04 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-04
Capital : 4,125,289,205 GBP
Documents
Capital allotment shares
Date: 24 Jul 2023
Action Date: 16 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-16
Capital : 4,070,874,199 GBP
Documents
Second filing of confirmation statement with made up date
Date: 20 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-16
Documents
Second filing of confirmation statement with made up date
Date: 20 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-16
Documents
Second filing of confirmation statement with made up date
Date: 20 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-02-25
Documents
Second filing of confirmation statement with made up date
Date: 20 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-02-19
Documents
Second filing capital allotment shares
Date: 20 Jul 2023
Action Date: 02 Mar 2022
Category: Capital
Type: RP04SH01
Date: 2022-03-02
Capital : 3,917,077,262 GBP
Documents
Second filing capital allotment shares
Date: 20 Jul 2023
Action Date: 21 Jan 2022
Category: Capital
Type: RP04SH01
Date: 2022-01-21
Capital : 3,465,983,359 GBP
Documents
Second filing capital allotment shares
Date: 20 Jul 2023
Action Date: 10 Dec 2021
Category: Capital
Type: RP04SH01
Capital : 3,451,610,248 GBP
Date: 2021-12-10
Documents
Second filing capital allotment shares
Date: 20 Jul 2023
Action Date: 09 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-09
Capital : 3,400,158,248 GBP
Documents
Second filing capital allotment shares
Date: 19 Jul 2023
Action Date: 29 Jan 2021
Category: Capital
Type: RP04SH01
Capital : 3,300,618,741 GBP
Date: 2021-01-29
Documents
Second filing capital allotment shares
Date: 19 Jul 2023
Action Date: 23 Aug 2019
Category: Capital
Type: RP04SH01
Capital : 2,994,090,363 GBP
Date: 2019-08-23
Documents
Second filing capital allotment shares
Date: 19 Jul 2023
Action Date: 06 Mar 2019
Category: Capital
Type: RP04SH01
Capital : 2,769,655,613 GBP
Date: 2019-03-06
Documents
Second filing capital allotment shares
Date: 19 Jul 2023
Action Date: 27 Jun 2018
Category: Capital
Type: RP04SH01
Capital : 2,655,595,846 GBP
Date: 2018-06-27
Documents
Second filing capital allotment shares
Date: 19 Jul 2023
Action Date: 31 May 2017
Category: Capital
Type: RP04SH01
Capital : 2,121,215,921 GBP
Date: 2017-05-31
Documents
Confirmation statement with updates
Date: 01 Mar 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Appoint corporate secretary company with name date
Date: 28 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pecten Secretaries Limited
Appointment date: 2022-11-01
Documents
Termination secretary company with name termination date
Date: 18 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-01
Officer name: Shell Corporate Secretary Limited
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Clare Andrew
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 15 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mrs Tsira Kemularia
Documents
Capital allotment shares
Date: 11 Jul 2022
Action Date: 02 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-02
Capital : 3,917,107,262 GBP
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Capital allotment shares
Date: 11 Feb 2022
Action Date: 09 Dec 2021
Category: Capital
Type: SH01
Capital : 3,400,188,248 GBP
Date: 2021-12-09
Documents
Capital allotment shares
Date: 11 Feb 2022
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Capital : 3,451,640,248 GBP
Date: 2021-12-10
Documents
Capital allotment shares
Date: 11 Feb 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH01
Capital : 3,466,013,359 GBP
Date: 2022-01-21
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Saurabh Jain
Appointment date: 2021-10-01
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-13
Officer name: Frances Hinden
Documents
Appoint person director company with name date
Date: 03 Sep 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lawrence Pluck
Appointment date: 2021-08-01
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-01
Officer name: Gustavo Bursztyn
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 28 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-28
Capital : 3,350,960,741 GBP
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-29
Capital : 3,300,648,741 GBP
Documents
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elizabeth Clare Andrew
Change date: 2020-11-12
Documents
Resolution
Date: 04 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 04 Sep 2020
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 20 Aug 2020
Action Date: 26 Apr 2019
Category: Capital
Type: SH01
Capital : 2,820,021,736 GBP
Date: 2019-04-26
Documents
Capital allotment shares
Date: 13 May 2020
Action Date: 07 May 2020
Category: Capital
Type: SH01
Date: 2020-05-07
Capital : 3,008,434,665 GBP
Documents
Capital allotment shares
Date: 26 Mar 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Capital : 3,002,777,414 GBP
Date: 2020-03-23
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-01
Officer name: Nicholas Martin Humphrey
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gustavo Bursztyn
Appointment date: 2020-02-01
Documents
Capital allotment shares
Date: 28 Oct 2019
Action Date: 18 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-18
Capital : 2,994,090,363 GBP
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 23 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-23
Capital : 2,891,546,180 GBP
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 26 Apr 2019
Category: Capital
Type: SH01
Capital : 2,819,991,736 GBP
Date: 2019-04-26
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Howard Edwin Jones
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Ms Elizabeth Clare Andrew
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Grace Siew Hua Lim
Appointment date: 2019-04-01
Documents
Capital allotment shares
Date: 10 Apr 2019
Action Date: 31 May 2017
Category: Capital
Type: SH01
Capital : 2,769,655,613 GBP
Date: 2017-05-31
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Graham Connell
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Leslie O'brien
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Daniel Mclean
Termination date: 2019-04-01
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Frances Hinden
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Sinead Caitlin Lynch
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Robert Phimister
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Martinus Jacobus Ten Brink
Documents
Capital allotment shares
Date: 14 Mar 2019
Action Date: 06 Mar 2019
Category: Capital
Type: SH01
Capital : 2,336,549,692 GBP
Date: 2019-03-06
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Alan Constant-Glemas
Termination date: 2019-03-12
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Jackson
Termination date: 2019-02-01
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 22 Aug 2018
Action Date: 27 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-27
Capital : 2,222,489,925 GBP
Documents
Appoint corporate director company with name date
Date: 13 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-07-03
Officer name: Shell Corporate Director Limited
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-10
Officer name: Sami Monir Amin Iskander
Documents
Appoint person director company with name date
Date: 05 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-27
Officer name: Sinead Caitlin Lynch
Documents
Accounts with accounts type full
Date: 29 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Nicholas Martin Humphrey
Documents
Termination director company with name termination date
Date: 03 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Brian Paul Eggleston
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Goodfellow
Termination date: 2017-02-28
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Robert Phimister
Appointment date: 2017-03-01
Documents
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