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BG KARACHAGANAK LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 03294207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Managing Directors
- DEEPAK KHOSLA
- DUNCAN HERMAN VAN BERGEN
- DEEPAK KHOSLA
- JAMES GARETH SEATON
- Company secretaries
- CHLOE SILVANA BARRY
- CAYLEY LOUISE ENNETT
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-18
- Age Of Company 1996-12-18 27 years
- SIC/NACE
- 06100 - Extraction of crude petroleum
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BG NO.1 LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-02-13
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BG KARACHAGANAK LIMITED Company Description
- BG KARACHAGANAK LIMITED is a ltd registered in United Kingdom with the Company reg no 03294207. Its current trading status is "live". It was registered 1996-12-18. It was previously called BG NO.1 LIMITED. It has declared SIC or NACE codes as "06100 - Extraction of crude petroleum". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Shell Centre .
Get BG KARACHAGANAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Karachaganak Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1996-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BG KARACHAGANAK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03294207#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03294207#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03294207#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-14) - AA
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13/02/16 FULL LIST (2016-02-24) - AR01
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DIRECTOR APPOINTED DUNCAN HERMAN VAN BERGEN (2016-05-23) - AP01
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APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN (2016-06-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NICOLA FOX (2016-09-01) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HERMAN VAN BERGEN / 09/06/2016 (2016-06-09) - CH01
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REGISTERED OFFICE CHANGED ON 30/06/2016 FROM (2016-06-30) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS (2016-06-07) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL (2015-02-03) - TM01
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13/02/15 FULL LIST (2015-02-17) - AR01
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DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS (2015-03-02) - AP01
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DIRECTOR APPOINTED MR JAMES GARETH SEATON (2015-02-03) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015 (2015-07-14) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-03) - AA
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SECRETARY APPOINTED CAYLEY LOUISE ENNETT (2015-10-06) - AP03
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STATEMENT OF COMPANY'S OBJECTS (2015-06-03) - CC04
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED NICOLA MARY FOX (2014-12-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD (2014-10-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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13/02/14 FULL LIST (2014-03-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR (2014-01-09) - TM01
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keyboard_arrow_right 2013
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13/02/13 FULL LIST (2013-03-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 (2013-01-09) - CH01
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APPOINTMENT TERMINATED, SECRETARY CAROL INMAN (2013-07-31) - TM02
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SECRETARY APPOINTED CHLOE SILVANA BARRY (2013-07-31) - AP03
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DIRECTOR APPOINTED DEEPAK KHOSLA (2013-09-24) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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SECTION 519 CA 2006 (2013-10-10) - MISC
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES (2012-01-10) - TM01
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA (2012-01-13) - AP01
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DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD (2012-01-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER (2012-01-13) - TM01
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DIRECTOR APPOINTED WILLIAM EMIL TAYLOR (2012-01-16) - AP01
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13/02/12 FULL LIST (2012-02-15) - AR01
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ADOPT ARTICLES 13/04/2012 (2012-04-26) - RES01
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TERMINATE DIR APPOINTMENT (2012-04-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH (2012-05-01) - TM02
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ADOPT ARTICLES 13/04/2012 (2012-06-08) - RES01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-06-27) - AA
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CURREXT FROM 30/09/2012 TO 31/12/2012 (2012-07-24) - AA01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA (2012-10-17) - TM01
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DIRECTOR APPOINTED MR GRAHAM HALL (2012-11-07) - AP01
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keyboard_arrow_right 2011
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13/02/11 FULL LIST (2011-02-15) - AR01
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CURRSHO FROM 31/12/2011 TO 30/09/2011 (2011-09-19) - AA01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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DIRECTOR APPOINTED MR ROGER MORRIS TUCKER (2011-12-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE (2011-12-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WELSH (2011-12-14) - TM01
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keyboard_arrow_right 2010
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TERMINATE DIR APPOINTMENT (2010-01-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER DRANFIELD (2010-01-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SARAH LEIJTEN (2010-01-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLOWERS (2010-01-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JORN BERGET (2010-02-03) - TM01
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13/02/10 FULL LIST (2010-02-25) - AR01
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DIRECTOR APPOINTED JOHN DAVID HUGHES (2010-11-11) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 15/03/2010 (2010-03-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 24/08/2010 (2010-08-24) - CH01
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SECRETARY APPOINTED REBECCA LOUISE DUNN (2010-09-14) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA (2010-11-11) - TM01
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DIRECTOR APPOINTED STEPHEN JAMES WHYTE (2010-03-16) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 (2009-10-28) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 (2009-10-28) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER FLOWERS / 17/11/2009 (2009-11-17) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-06) - AA
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA (2009-12-08) - AP01
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DIRECTOR APPOINTED SARAH ALEXANDRA LEIJTEN (2009-12-08) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DRANFIELD / 19/11/2009 (2009-11-19) - CH01
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DIRECTOR APPOINTED BRIAN JOHN WELSH (2009-12-09) - AP01
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keyboard_arrow_right 2008
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DIRECTOR'S PARTICULARS CHANGED (2008-02-07) - 288c
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-07) - 363a
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APPOINTMENT TERMINATED DIRECTOR LEWIS AFFLECK (2008-08-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MULGROVE (2008-08-18) - 288b
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DIRECTOR APPOINTED JOHN PETER FLOWERS (2008-08-19) - 288a
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DIRECTOR APPOINTED PETER DRANFIELD (2008-08-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLOWERS / 12/11/2008 (2008-11-12) - 288c
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APPOINTMENT TERMINATED DIRECTOR STUART FYSH (2008-12-09) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DRANFIELD / 21/07/2008 (2008-08-27) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLOWERS / 21/07/2008 (2008-08-28) - 288c
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-25) - AA
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SECRETARY RESIGNED (2007-09-19) - 288b
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NEW SECRETARY APPOINTED (2007-09-19) - 288a
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-19) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-31) - AA
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DIRECTOR RESIGNED (2006-03-23) - 288b
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-02-10) - 288c
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-11-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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NEW SECRETARY APPOINTED (2005-09-05) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-05-25) - 288c
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DIRECTOR RESIGNED (2005-03-18) - 288b
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-26) - 363s
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DIRECTOR RESIGNED (2005-02-08) - 288b
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NEW DIRECTOR APPOINTED (2005-02-08) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-01-24) - 288c
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NEW DIRECTOR APPOINTED (2005-10-24) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-03-03) - 363s
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DIRECTOR RESIGNED (2004-05-11) - 288b
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NEW DIRECTOR APPOINTED (2004-05-11) - 288a
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DIRECTOR RESIGNED (2004-09-09) - 288b
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NEW DIRECTOR APPOINTED (2004-09-20) - 288a
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DIRECTOR RESIGNED (2004-10-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-11-23) - 288c
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-03-02) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-02-25) - 288c
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-25) - 363a
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AUDITOR'S RESIGNATION (2003-03-27) - AUD
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NEW DIRECTOR APPOINTED (2003-10-13) - 288a
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NEW SECRETARY APPOINTED (2003-04-30) - 288a
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SECRETARY RESIGNED (2003-05-01) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-07-15) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-12-24) - AA
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-25) - 244
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-25) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA
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£ NC 100/500000000 (2001-06-08) - 123
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AD 01/01/00--------- (2001-06-08) - 88(2)R
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NC INC ALREADY ADJUSTED 01/01/00 (2001-06-08) - RES04
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-02-19) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-06-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-05-23) - 288c
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DIRECTOR RESIGNED (2000-09-11) - 288b
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-02-29) - 363a
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-27) - 244
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-13) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-02-25) - 363a
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DIRECTOR RESIGNED (1999-07-21) - 288b
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DIRECTOR RESIGNED (1999-09-03) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-26) - AA
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DIRECTOR RESIGNED (1999-11-19) - 288b
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SECRETARY RESIGNED (1999-01-25) - 288b
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NEW DIRECTOR APPOINTED (1999-11-19) - 288a
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-08-06) - 288a
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DIRECTOR RESIGNED (1998-07-30) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-07-26) - AA
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S252 DISP LAYING ACC 20/07/98 (1998-07-23) - ELRES
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S366A DISP HOLDING AGM 20/07/98 (1998-07-23) - ELRES
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COMPANY NAME CHANGED (1998-07-02) - CERTNM
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COMPANY NAME CHANGED (1998-02-19) - CERTNM
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-02-10) - 363a
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EXEMPTION FROM APPOINTING AUDITORS 20/07/98 (1998-07-23) - SRES03
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DIRECTOR RESIGNED (1998-12-03) - 288b
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NEW DIRECTOR APPOINTED (1998-10-16) - 288a
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NEW SECRETARY APPOINTED (1998-09-01) - 288a
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NEW DIRECTOR APPOINTED (1998-08-28) - 288a
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NEW DIRECTOR APPOINTED (1998-12-22) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-02-19) - 363a
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REGISTERED OFFICE CHANGED ON 19/02/97 FROM: (1997-02-19) - 287
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COMPANY NAME CHANGED (1997-02-17) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-01-03) - 288a
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DIRECTOR RESIGNED (1997-01-03) - 288b
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SECRETARY RESIGNED (1997-01-03) - 288b
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NEW DIRECTOR APPOINTED (1997-01-03) - 288a
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-12-18) - NEWINC
