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BG INTERNATIONAL LIMITED

Learn more about BG INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT

BG INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00902239
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.30
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
CONTRACT OF PLEDGE OF SHARES IN JOINT STOCK COMPANY - PART of the property or undertaking no longer forms part of charge on 1996.08.08
TIMBERGRAIN LIMITED
PERFORMANCE BOND - Outstanding on 2003.02.11
NIGERIAN NATIONAL PETROLEUM CORPORATION CHEVRON OKLNG HOLDINGS LIMITED AND SHELL & GAS POWERDEVELOPMENTS B.V.
DEED OF CHARGE - Outstanding on 2006.05.02
BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORATION COMPANY
TRUST DEED IN RESPECT OF THE BG LETTER OF CREDIT - Outstanding on 2009.09.08
BP EXPLORATION OPERATING COMPANY LIMITED, AMOCO U.K. PETROLEUM LIMITED AND AMOCO (U.K.) EXPLORATION COMPANY
TRUST DEED IN RESPECT OF THE BG GROUP DECOMMISSIONING DEED OF GUARANTEE AND INDEMNITY - Outstanding on 2009.09.08
OPHIR TANZANIA (BLOCK 1) LIMITED
JOINT OPERATING AGREEMENT - Outstanding on 2010.04.23
OPHIR TANZANIA (BLOCK 3) LIMITED
JOINT OPERATING AGREEMENT - Outstanding on 2010.04.23
OPHIR TANZANIA (BLOCK 4) LIMITED
JOINT OPERATING AGREEMENT - Outstanding on 2010.04.23
OPHIR TANZANIA (BLOCK 1) LIMITED
DEED OF NOVATION - Outstanding on 2010.08.24
OPHIR TANZANIA (BLOCK 1) LIMITED
DEED OF NOVATION - Outstanding on 2010.08.24
OPHIR TANZANIA (BLOCK 1) LIMITED
DEED OF NOVATION - Outstanding on 2010.08.24
OPHIR TANZANIA (BLOCK 1) LIMITED
DEED OF NOVATION - Outstanding on 2010.08.24
BG GROUP PENSION TRUSTEES LIMITED
- Outstanding on 2013.12.11

List of company documents:

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Find out more information about BG INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to BG INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL EGGLESTON / 09/06/2016
Form type: CH01
Date: 2016.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN CONSTANT-GLEMAS / 09/06/2016
Form type: CH01
Date: 2016.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTINUS JACOBUS TEN BRINK / 09/06/2016
Form type: CH01
Date: 2016.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 09/06/2016
Form type: CH01
Date: 2016.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LESLIE O'BRIEN / 09/06/2016
Form type: CH01
Date: 2016.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016
Form type: CH04
Date: 2016.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK BONINO / 09/06/2016
Form type: CH01
Date: 2016.06.09
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DIRECTOR APPOINTED MR BRIAN PAUL EGGLESTON
Form type: AP01
Date: 2016.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
Form type: TM02
Date: 2016.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
Form type: TM02
Date: 2016.03.17
£2.95
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CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY STEVEN ALLEN
Form type: TM02
Date: 2016.03.17
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1688110000
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APPOINTMENT TERMINATED, DIRECTOR SIMON LOWTH
Form type: TM01
Date: 2016.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
Form type: TM01
Date: 2016.02.15
£2.95
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DIRECTOR APPOINTED ERIK BONINO
Form type: AP01
Date: 2016.02.15
£2.95
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DIRECTOR APPOINTED SIMON ALAN CONSTANT-GLEMAS
Form type: AP01
Date: 2016.02.15
£2.95
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DIRECTOR APPOINTED MARTINUS JACOBUS TEN BRINK
Form type: AP01
Date: 2016.02.15
£2.95
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DIRECTOR APPOINTED ALAN DANIEL MCLEAN
Form type: AP01
Date: 2016.02.15
£2.95
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DIRECTOR APPOINTED RUSSELL LESLIE O'BRIEN
Form type: AP01
Date: 2016.02.15
£2.95
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DIRECTOR APPOINTED KATE JACKSON
Form type: AP01
Date: 2015.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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SECRETARY APPOINTED CAYLEY LOUISE ENNETT
Form type: AP03
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT
Form type: TM01
Date: 2015.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 12/06/2015
Form type: CH01
Date: 2015.06.12
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
Form type: TM01
Date: 2014.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
£2.95
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DIRECTOR APPOINTED MR SIMON JONATHAN LOWTH
Form type: AP01
Date: 2014.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINLAYSON
Form type: TM01
Date: 2014.04.28
£2.95
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN COX / 01/01/2013
Form type: CH01
Date: 2014.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARCHIBALD HALLIDAY BROWN / 01/01/2013
Form type: CH01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 13/11/2013
Form type: CH01
Date: 2014.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES
Form type: TM01
Date: 2014.01.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009022390014
Form type: MR01
Date: 2013.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON
Form type: TM01
Date: 2013.11.13
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
Form type: TM02
Date: 2013.08.01
£2.95
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FABIO BARBOSA
Form type: TM01
Date: 2013.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOKER
Form type: TM01
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MARTIN COX
Form type: AP01
Date: 2013.01.08
£2.95
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DIRECTOR APPOINTED MALCOLM ARCHIBALD HALLIDAY BROWN
Form type: AP01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK CHAPMAN
Form type: TM01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED FABIO DE OLIVEIRA BARBOSA
Form type: AP01
Date: 2012.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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DIRECTOR APPOINTED DENNIS GARETH JONES
Form type: AP01
Date: 2012.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON BOOKER / 06/01/2012
Form type: CH01
Date: 2012.09.11
£2.95
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.06.08
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
Form type: TM02
Date: 2012.04.30
£2.95
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.04.26
£2.95
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 15/11/2011
Form type: CH01
Date: 2012.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH CHAPMAN / 15/11/2011
Form type: CH01
Date: 2011.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JORN BERGET
Form type: TM01
Date: 2011.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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SECRETARY APPOINTED STEVEN PATRICK ALLEN
Form type: AP03
Date: 2011.05.16

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2016.03.14
SHELL CENTRE , LONDON
SE1 7NA
ERIK BONINO (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.15
SHELL CENTRE , LONDON
SE1 7NA
MARTINUS JACOBUS TEN BRINK (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.15
SHELL CENTRE , LONDON
SE1 7NA
SIMON ALAN CONSTANT-GLEMAS (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.15
SHELL CENTRE , LONDON
SE1 7NA
BRIAN PAUL EGGLESTON (current)
Director, OIL COMPANY EXECUTIVE, 2016.05.05
SHELL CENTRE , LONDON
SE1 7NA
SAMI MONIR AMIN ISKANDER (current)
Director, CHIEF OPERATING OFFICER, 2009.09.04
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
KATE JACKSON (current)
Director, COMPANY DIRECTOR, 2015.10.30
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
ALAN DANIEL MCLEAN (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.15
SHELL CENTRE , LONDON
SE1 7NA
RUSSELL LESLIE O'BRIEN (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.15
SHELL CENTRE , LONDON
SE1 7NA
STEVEN PATRICK ALLEN (resigned)
Secretary, 2011.05.14 - 2016.03.14
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
REBECCA LOUISE DUNN (resigned)
Secretary, 2010.01.14 - 2016.03.14
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
MARK EDWARDS (resigned)
Secretary, 1999.12.10 - 2002.10.25
BEECHANGER 18 ANGEL MEADOWS , ODIHAM
RG29 1AR, HAMPSHIRE
CAYLEY LOUISE ENNETT (resigned)
Secretary, 2015.09.15 - 2016.03.14
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
JOHN EDWARD HENRY GRIFFIN (resigned)
Secretary, CHARTERED SECRETARY, 1995.06.30 - 2003.04.22
155 CANNON LANE , PINNER
HA5 1HU, MIDDLESEX
JOHN EDWARD HENRY GRIFFIN (resigned)
Secretary, CHARTERED SECRETARY, 1993.02.01 - 1995.02.02
155 CANNON LANE , PINNER
HA5 1HU, MIDDLESEX
KEITH MICHAEL HUBBER (resigned)
Secretary, 2007.12.19 - 2011.05.13
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
GRAHAM PAUL HUGHES (resigned)
Secretary, 1995.02.02 - 1996.09.05
AMORETTO 70 FRITHWOOD LANE , BILLERICAY
CM12 9PW, ESSEX
CAROL SUSAN INMAN (resigned)
Secretary, COMPANY SECRETARY, 2002.10.25 - 2013.07.22
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
UNA MARKHAM (resigned)
Secretary, 1996.09.20 - 2001.09.07
18 HOWARD ROAD , WOKINGHAM
RG40 2BX, BERKSHIRE
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Secretary, COMPANY SECRETARY, 2002.11.11 - 2007.07.12
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
ALAN WILLIAM MCCULLOCH (resigned)
Secretary, 2007.07.12 - 2012.04.27
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
EMMA CLAIRE NICHOL (resigned)
Secretary, COMPANY SECRETARY, 2003.03.06 - 2004.11.09
ORCHARD COTTAGE OXFORD ROAD DONNINGTON , NEWBURY
RG14 3AA, BERKSHIRE
JOHN MICHAEL SADLER (resigned)
Secretary, 1995.02.01 - 1995.06.30
32 TEWKESBURY AVENUE , PINNER
HA5 5LH, MIDDLESEX
LUKE THOMAS (resigned)
Secretary, 1998.08.25 - 1999.01.14
94 WATCOMBE ROAD SOUTH NORWOOD , LONDON
SE25 4UZ
MICHAEL RICHARD ALEXANDER (resigned)
Director, 1993.08.03 - 1993.12.31
1 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
ASHLEY MARTIN ALMANZA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.01.19 - 2011.03.31
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
PAUL ANTHONY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.01.15 - 2001.09.04
WENTWORTH HOUSE ST LEONARDS HILL , WINDSOR
SL4 4AT, BERKSHIRE
FABIO DE OLIVEIRA BARBOSA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.03.31 - 2013.02.15
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
ARTHUR OREN BEALL (resigned)
Director, VICE-PRESIDENT & GENERAL MANAGER, 1993.02.01 - 1993.10.31
3608 WICKERSHAM LANE , HOUSTON
TEXAS 77027
USA
JORN ARILD BERGET (resigned)
Director, VICE PRESIDENT, 2005.01.19 - 2011.11.15
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
CHARLES RIVIERE BLAND (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2008.07.29 - 2009.09.04
17 GAUDEN ROAD , LONDON
SW4 6LR
ROBERT CARLTON BOOKER (resigned)
Director, ACCOUNTANT, 2009.09.04 - 2013.02.11
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
KEN BRAY (resigned)
Director, CONTROLLER CORPORATE SERVICES (E&P), 1993.02.01 - 1993.08.03
5 MACAULAY BLDGS WIDCOMBE HILL , BATH
BA2 6AS, AVON
MALCOLM ARCHIBALD HALLIDAY BROWN (resigned)
Director, EVP, EXPLORATION, 2013.01.01 - 2016.02.15
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
MALCOLM ARCHIBALD HALLIDAY BROWN (resigned)
Director, SENIOR VICE PRESIDENT EXPLORAT, 1996.03.01 - 1999.11.01
HILL RISING GREEN LANE , PANGBOURNE
RG8 8LD, BERKSHIRE

Companies near to BG INTERNATIONAL ltd.

Information about the Private Limited Company BG INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data