BG NORGE EXPLORATION LIMITED - History of Changes


DateDescription
2019-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES
2019-03-13 update person_usual_residence_country HOWARD EDWIN JONES: SCOTLAND => UNITED KINGDOM
2018-06-23 delete otherexecutives JOHANNES SIMON MARIA VAN BUNNIK
2018-06-23 delete person JOHANNES SIMON MARIA VAN BUNNIK
2018-06-23 insert otherexecutives HOWARD EDWIN JONES
2018-06-23 insert person HOWARD EDWIN JONES
2018-05-30 update statutory_documents DIRECTOR APPOINTED MR HOWARD EDWIN JONES
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-06 delete otherexecutives JOHN PAUL SIMEON HADFIELD
2017-11-06 delete otherexecutives SIGVE KROHN NAESHEIM
2017-11-06 delete person JOHN PAUL SIMEON HADFIELD
2017-11-06 delete person SIGVE KROHN NAESHEIM
2017-11-06 delete vp JOHN PAUL SIMEON HADFIELD
2017-11-06 insert otherexecutives JOHANNES SIMON MARIA VAN BUNNIK
2017-11-06 insert person JOHANNES SIMON MARIA VAN BUNNIK
2017-11-06 update number_of_registered_officers 6 => 5
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIGVE NAESHEIM
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-06 update statutory_documents DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK
2017-01-21 delete otherexecutives ERNST DEN HARTIGH
2017-01-21 delete otherexecutives NICOLA MARY FOX
2017-01-21 delete person CAYLEY LOUISE ENNETT
2017-01-21 delete person CHLOE SILVANA BARRY
2017-01-21 delete person ERNST DEN HARTIGH
2017-01-21 delete person NICOLA MARY FOX
2017-01-21 delete person REBECCA LOUISE DUNN
2017-01-21 delete secretary CAYLEY LOUISE ENNETT
2017-01-21 delete secretary CHLOE SILVANA BARRY
2017-01-21 delete secretary REBECCA LOUISE DUNN
2017-01-21 delete vp NICOLA MARY FOX
2017-01-21 insert otherexecutives MICHAEL JOHN ASHWORTH
2017-01-21 insert person MICHAEL JOHN ASHWORTH
2017-01-21 update number_of_registered_officers 8 => 6
2017-01-21 update person_usual_residence_country JOHN PAUL SIMEON HADFIELD: UNITED KINGDOM => SCOTLAND
2017-01-21 update personal_address This information is on record
2017-01-21 update personal_address This information is on record
2017-01-21 update personal_address This information is on record
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD
2016-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNST DEN HARTIGH
2016-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FOX
2016-07-07 delete address SHELL U.K. LIMITED SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA
2016-07-07 insert address SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA
2016-07-07 update registered_address
2016-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM SHELL U.K. LIMITED SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM
2016-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 09/06/2016
2016-06-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016
2016-06-07 delete address 100 THAMES VALLEY PARK DRIVE READING RG6 1PT
2016-06-07 insert address SHELL U.K. LIMITED SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-07 update registered_address
2016-06-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-06-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-05-27 update statutory_documents 25/05/16 FULL LIST
2016-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 100 THAMES VALLEY PARK DRIVE READING RG6 1PT
2016-05-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2016-05-18 update statutory_documents CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED
2016-05-18 update statutory_documents CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
2016-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-10 insert person CAYLEY LOUISE ENNETT
2015-12-10 insert secretary CAYLEY LOUISE ENNETT
2015-12-10 update number_of_registered_officers 7 => 8
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13 delete otherexecutives CHRISTIAN ITURRI
2015-08-13 delete person CHRISTIAN ITURRI
2015-08-13 delete vp CHRISTIAN ITURRI
2015-08-13 insert otherexecutives SIGVE KROHN NAESHEIM
2015-08-13 insert person SIGVE KROHN NAESHEIM
2015-08-13 update person_identity_version JOHN PAUL SIMEON HADFIELD: 0001 => 0002
2015-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SIMEON HADFIELD / 01/09/2013
2015-07-09 update statutory_documents DIRECTOR APPOINTED SIGVE KROHN NAESHEIM
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ITURRI
2015-06-07 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-06-07 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-05-27 update statutory_documents 25/05/15 FULL LIST
2015-03-12 delete otherexecutives MARCUS ANDREW SAMUEL
2015-03-12 delete person MARCUS ANDREW SAMUEL
2015-03-12 insert otherexecutives ERNST DEN HARTIGH
2015-03-12 insert person ERNST DEN HARTIGH
2014-12-22 update statutory_documents DIRECTOR APPOINTED ERNST DEN HARTIGH
2014-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08 delete otherexecutives CHRISTOPHER JONATHAN ASPDEN
2014-08-08 delete person CHRISTOPHER JONATHAN ASPDEN
2014-08-08 update number_of_registered_officers 8 => 7
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPDEN
2014-07-07 delete address 100 THAMES VALLEY PARK DRIVE READING UNITED KINGDOM RG6 1PT
2014-07-07 insert address 100 THAMES VALLEY PARK DRIVE READING RG6 1PT
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-10 update statutory_documents 25/05/14 FULL LIST
2014-03-07 delete otherexecutives FRODE LEFDAL
2014-03-07 delete person FRODE LEFDAL
2014-03-07 delete vp FRODE LEFDAL
2014-03-07 insert otherexecutives CHRISTOPHER JONATHAN ASPDEN
2014-03-07 insert otherexecutives NICOLA MARY FOX
2014-03-07 insert person CHRISTOPHER JONATHAN ASPDEN
2014-03-07 insert person NICOLA MARY FOX
2014-03-07 insert vp NICOLA MARY FOX
2014-03-07 update number_of_registered_officers 7 => 8
2014-02-05 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JONATHAN ASPDEN
2014-02-05 update statutory_documents DIRECTOR APPOINTED NICOLA MARY FOX
2014-02-05 update statutory_documents DIRECTOR APPOINTED TOM WILLIAM MOKSNES
2014-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MOKSNES
2014-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRODE LEFDAL
2013-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2013-10-07 update accounts_last_madeup_date null => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10 delete otherexecutives LILLI ANN OLSEN
2013-09-10 delete person CAROL SUSAN INMAN
2013-09-10 delete person LILLI ANN OLSEN
2013-09-10 delete secretary CAROL SUSAN INMAN
2013-09-10 insert person CHLOE SILVANA BARRY
2013-09-10 insert secretary CHLOE SILVANA BARRY
2013-09-10 update number_of_registered_officers 8 => 7
2013-09-10 update person_usual_residence_country MARCUS ANDREW SAMUEL: UNITED KINGDOM => SCOTLAND
2013-07-31 update statutory_documents SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-04 delete otherexecutives PETTER MYHRE
2013-07-04 delete otherexecutives ROGER MORRIS TUCKER
2013-07-04 delete otherexecutives VINCE GRAHAM
2013-07-04 delete person PETTER MYHRE
2013-07-04 delete person ROGER MORRIS TUCKER
2013-07-04 delete person VINCE GRAHAM
2013-07-04 insert otherexecutives BRENDAN NORMAN CARTER
2013-07-04 insert otherexecutives CHRISTIAN ITURRI
2013-07-04 insert otherexecutives FRODE LEFDAL
2013-07-04 insert otherexecutives LILLI ANN OLSEN
2013-07-04 insert otherexecutives MARCUS ANDREW SAMUEL
2013-07-04 insert otherexecutives MARIANNE WOLD EIDE
2013-07-04 insert person BRENDAN NORMAN CARTER
2013-07-04 insert person CHRISTIAN ITURRI
2013-07-04 insert person FRODE LEFDAL
2013-07-04 insert person LILLI ANN OLSEN
2013-07-04 insert person MARCUS ANDREW SAMUEL
2013-07-04 insert person MARIANNE WOLD EIDE
2013-07-04 insert vp CHRISTIAN ITURRI
2013-07-04 insert vp FRODE LEFDAL
2013-07-04 insert vp MARIANNE WOLD EIDE
2013-07-04 update number_of_registered_officers 3 => 6
2013-07-04 delete otherexecutives BRENDAN NORMAN CARTER
2013-07-04 delete person BRENDAN NORMAN CARTER
2013-07-04 insert otherexecutives JOHN PAUL SIMEON HADFIELD
2013-07-04 insert person CAROL SUSAN INMAN
2013-07-04 insert person JOHN PAUL SIMEON HADFIELD
2013-07-04 insert person REBECCA LOUISE DUNN
2013-07-04 insert secretary CAROL SUSAN INMAN
2013-07-04 insert secretary REBECCA LOUISE DUNN
2013-07-04 insert vp JOHN PAUL SIMEON HADFIELD
2013-07-04 update number_of_registered_officers 6 => 8
2013-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILLI OLSEN
2013-06-26 insert sic_code 06200 - Extraction of natural gas
2013-06-26 update returns_last_madeup_date null => 2013-05-25
2013-06-26 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-21 update account_ref_month 5 => 12
2013-06-21 update accounts_next_due_date 2014-02-25 => 2013-09-30
2013-05-30 update statutory_documents SECRETARY APPOINTED CAROL SUSAN INMAN
2013-05-30 update statutory_documents SECRETARY APPOINTED REBECCA LOUISE DUNN
2013-05-30 update statutory_documents 25/05/13 FULL LIST
2013-05-14 update statutory_documents DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD
2013-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CARTER
2013-01-30 update statutory_documents DIRECTOR APPOINTED LILLI ANN OLSEN
2013-01-14 update statutory_documents DIRECTOR APPOINTED CHRISTIAN ITURRI
2013-01-14 update statutory_documents DIRECTOR APPOINTED FRODE LEFDAL
2013-01-14 update statutory_documents DIRECTOR APPOINTED MARIANNE WOLD EIDE
2013-01-10 update statutory_documents DIRECTOR APPOINTED BRENDAN NORMAN CARTER
2013-01-10 update statutory_documents DIRECTOR APPOINTED MARCUS ANDREW SAMUEL
2013-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETTER MYHRE
2013-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER
2013-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCE GRAHAM
2012-07-24 update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-06-19 update statutory_documents ADOPT ARTICLES 25/05/2012
2012-05-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION