BG OVERSEAS LIMITED
ActiveCompany no. 08765753 · Private limited company · Incorporated 7 Nov 2013
Company no. 08765753 · Private limited company · Incorporated 7 Nov 2013
Original documents filed with Companies House · 60 filings
5 Jun 2026
Officers
Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
PDF · 2 pages
3 Jun 2026
Officers
Termination of appointment of Pecten Secretaries Limited as a secretary on 29 May 2026
PDF · 1 page
10 Nov 2025
Confirmation
Confirmation statement made on 10 Nov 2025 with no updates
PDF · 3 pages
25 Nov 2024
Confirmation
Confirmation statement made on 18 Nov 2024 with updates
PDF · 5 pages
12 Nov 2024
30 Nov 2023
Confirmation
Confirmation statement made on 18 Nov 2023 with no updates
PDF · 3 pages
25 May 2023
Officers
Appointment of Mr Huw Edward James Burdge as a director on 22 May 2023
PDF · 2 pages
28 Nov 2022
Officers
Appointment of Pecten Secretaries Limited as a secretary on 1 Nov 2022
PDF · 2 pages
18 Nov 2022
Officers
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 Nov 2022
PDF · 1 page
18 Nov 2022
Confirmation
Confirmation statement made on 18 Nov 2022 with no updates
PDF · 3 pages
18 Nov 2021
Confirmation
Confirmation statement made on 18 Nov 2021 with updates
PDF · 5 pages
16 Nov 2020
Confirmation
Confirmation statement made on 16 Nov 2020 with no updates
PDF · 3 pages
14 Oct 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 30 pages
Showing 1–25 of 60 filings. Documents open on Companies House in a new tab.
Insolvency
Legacy
Filed on paper · 1 page
4 May 2023
Officers
Termination of appointment of Nicole Rooney as a director on 25 Apr 2023
PDF · 1 page
14 Nov 2022
Ownership
Change of details for Bg Gas Netherlands Holdings B.V. as a person with significant control on 6 Apr 2016
PDF · 2 pages