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BG INTERNATIONAL (CNS) LIMITED

Learn more about BG INTERNATIONAL (CNS) 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 (CNS) LIMITED on the map

Company type: Private Limited Company
Company number: 00958880
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.24
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:

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

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROLYNDA ANN SPROUSE / 09/06/2016
Form type: CH01
Date: 2016.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KEMSHELL / 09/06/2016
Form type: CH01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
Form type: TM01
Date: 2016.06.07
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APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
Form type: TM02
Date: 2016.06.07
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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 912000000
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DIRECTOR APPOINTED ROLYNDA ANN SPROUSE
Form type: AP01
Date: 2016.02.17
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DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL
Form type: AP01
Date: 2016.02.16
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SECRETARY APPOINTED CAYLEY LOUISE ENNETT
Form type: AP03
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SIMEON HADFIELD / 08/07/2015
Form type: CH01
Date: 2015.07.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.03
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DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS
Form type: AP01
Date: 2015.03.02
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR APPOINTED ERNST DEN HARTIGH
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL
Form type: TM01
Date: 2014.12.22
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DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD
Form type: AP01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD
Form type: TM01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPDEN
Form type: TM01
Date: 2014.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.14
£2.95
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
Form type: TM02
Date: 2013.07.31
£2.95
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SECRETARY APPOINTED CHLOE SILVANA BARRY
Form type: AP03
Date: 2013.07.31
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER
Form type: TM01
Date: 2013.01.10
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DIRECTOR APPOINTED MARCUS ANDREW SAMUEL
Form type: AP01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED CHRISTOPHER JONATHAN ASPDEN
Form type: AP01
Date: 2012.07.27
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.06.08
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.04.30
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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: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
Form type: TM01
Date: 2012.01.10
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DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD
Form type: AP01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE
Form type: TM01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED JOHN DAVID HUGHES
Form type: AP01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
Form type: TM01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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SECRETARY APPOINTED REBECCA LOUISE DUNN
Form type: AP03
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 24/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR APPOINTED STEPHEN JAMES WHYTE
Form type: AP01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR LEWIS AFFLECK
Form type: TM01
Date: 2010.07.26
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR APPOINTED MR ROGER MORRIS TUCKER
Form type: AP01
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
Form type: AP01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR MARK CARNE
Form type: TM01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN-DAVIS / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GRANT AFFLECK / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
Form type: CH03
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.08
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16

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Company directors and board members:

CHLOE SILVANA BARRY (current)
Secretary, 2013.07.22
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
CAYLEY LOUISE ENNETT (current)
Secretary, 2015.10.01
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
ERNST DEN HARTIGH (current)
Director, COMPANY DIRECTOR, 2014.12.19
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
JOHN PAUL SIMEON HADFIELD (current)
Director, VICE PRESIDENT, 2014.10.03
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
DAVID MICHAEL KEMSHELL (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.16
SHELL CENTRE , LONDON
SE1 7NA
ROLYNDA ANN SPROUSE (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.16
SHELL CENTRE , LONDON
SE1 7NA
REBECCA LOUISE DUNN (resigned)
Secretary, 2010.09.23 - 2016.05.31
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
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
GRAHAM PAUL HUGHES (resigned)
Secretary, COMPANY SECRETARY, 1995.02.02 - 1996.04.16
AMORETTO 70 FRITHWOOD LANE , BILLERICAY
CM12 9PW, ESSEX
CAROL SUSAN INMAN (resigned)
Secretary, 2003.04.22 - 2013.07.22
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
UNA MARKHAM (resigned)
Secretary, 1996.10.03 - 2001.09.07
18 HOWARD ROAD , WOKINGHAM
RG40 2BX, BERKSHIRE
ALAN WILLIAM MCCULLOCH (resigned)
Secretary, 2007.09.14 - 2012.04.27
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
PAUL ANTHONY MOORE (resigned)
Secretary, CHARTERED SECRETARY, 2005.08.05 - 2007.09.14
1 HOLMLEA ROAD DATCHET , SLOUGH
SL3 9HG, BERKSHIRE
JOHN MICHAEL SADLER (resigned)
Secretary, 1993.02.01 - 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
LEWIS GRANT AFFLECK (resigned)
Director, COMPANY DIRECTOR, 2008.08.04 - 2010.07.12
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
ASHLEY MARTIN ALMANZA (resigned)
Director, COMPANY DIRECTOR, 2001.02.07 - 2002.09.09
LAUREL HEATH HEATH RISE , VIRGINIA WATER
GU25 4AX, SURREY
CHRISTOPHER JONATHAN ASPDEN (resigned)
Director, FUTURE GROWTH BDU MANAGER, 2012.07.26 - 2014.07.04
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
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, SENIOR VICE PRESIDENT, 2001.02.07 - 2002.09.01
HILL RISING GREEN LANE , PANGBOURNE
RG8 8LD, BERKSHIRE
STEPHEN CHARLES BURRARD-LUCAS (resigned)
Director, DIRECTOR OF FINANCE AND PLANNI, 1996.04.16 - 1998.11.30
50 THE RISE , SEVENOAKS
TN13 1RL, KENT
MARK MILFORD POWER CARNE (resigned)
Director, EXECUTIVE VICE PRESIDENT & MAN, 2006.10.23 - 2009.11.10
STOCKS FARM HOUSE THE STREET, BRAMLEY , TADLEY
RG26 5BP, HAMPSHIRE
FRANK JOSEPH CHAPMAN (resigned)
Director, EXECUTIVE DIRECTOR, 1996.11.26 - 2001.02.07
MARDEN HOUSE BEECH DRIVE , KINGSWOOD
KT20 6PP, SURREY
JONATHAN MARK COLLINGWOOD (resigned)
Director, LEAD HR MANAGER, 2011.12.12 - 2014.10.03
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
PAUL ANTHONY COLLINS (resigned)
Director, MANAGER PLANNING AND DEVELOPMENT (E&P), 1993.02.01 - 1993.08.03
5 HANOVER COURT , LONDON
SW19 4NY
CHRISTOPHER MARTIN COX (resigned)
Director, VICE PRESIDENT, 2006.09.08 - 2008.08.04
CHURCHILL HOUSE ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
HOWARD WILLIAM DALTON (resigned)
Director, MANAGING DIRECTOR EXPLORATION AND PRODUCTION, 1993.02.01 - 1994.12.28
OSPREY HOUSE FRIARY HALL FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
NIGEL ROBERT DARLOW (resigned)
Director, ASSET MANAGER, 2006.06.22 - 2006.09.08
THE OLD FORGE 2 BLACKSMITHS LANE, EYDON , DAVENTRY
NN11 3PF, NORTHAMPTONSHIRE
DONALD GLENWOOD DOUGHTY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.11.01 - 2000.08.31
ARLINGTON HOUSE 5 COOMBE HILL COURT ST LEONARDS HILL , WINDSOR
SL4 4UL, BERKSHIRE
COLIN DAVID FRIEDLANDER (resigned)
Director, DIRECTOR UK AND WESTERN EUROPE, 1996.04.16 - 1997.06.02
TANYARD TANNERS LANE EYNSHAM , WITNEY
OX29 4HJ, OXFORDSHIRE
WILLIAM MICHAEL FRIEDRICH (resigned)
Director, GENERAL COUNSEL, 1999.01.01 - 2001.02.07
EAGLE HOUSE 108-110 JERMYN STREET , LONDON
SW1Y 6RP
JACK LEE GREGORY (resigned)
Director, VICE PRESIDENT - BUSINESS DEVELOPMENT, 1993.02.01 - 1994.01.31
4918 WESTERHAM , FULSHEAR
TEXAS 77441
USA
JOHN EDWARD HENRY GRIFFIN (resigned)
Director, CHARTERED SECRETARY, 1994.12.28 - 1995.02.02
155 CANNON LANE , PINNER
HA5 1HU, MIDDLESEX

Companies near to BG INTERNATIONAL (CNS) ltd.

Information about the Private Limited Company BG INTERNATIONAL (CNS) 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: 2016.06.26. Reload the data