BG KARACHAGANAK TRADING LIMITED
Company is dissolved
General Information
NAME
BG KARACHAGANAK TRADING LIMITED
COMPANY NUMBER
04785802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
03/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG KARACHAGANAK TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
Credit Risk Overview
Want to learn more about BG KARACHAGANAK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG KARACHAGANAK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG KARACHAGANAK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Oct 1958 |
Resigned | Secretary |
Current: 4 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 07/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 14/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 13/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 15/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 06/08/2020 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 06/08/2020 | SHELL CORPORATE DIRECTOR LIMITED (927248090) has left the board |
| 30/07/2020 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (927248090) Appointed |
| 30/07/2020 | Deepak Khosla (916317066) has left the board |
| 30/07/2020 | New Board Member Anthony Clarke (924665539) Appointed |
| 30/07/2020 | Manavala Kalyana Sundaram (923480952) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Manavala Kalyana Sundaram (923480952) Appointed |
| 05/07/2017 | Nicholas William Hermann Blaker (923115748) has left the board |
| 01/06/2017 | SHELL CORPORATE SECRETARY LIMITED (923134968) has left the board |
| 01/06/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 18/05/2017 | New Annual Return filed |
| 16/05/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (923134968) Appointed |
| 12/05/2017 | New Board Member Nicholas William Hermann Blaker (923115748) Appointed |
| 14/03/2017 | Cayley Louise Ennett (920156474) has left the board |
| 14/03/2017 | Chloe Silvana Barry (918023096) has left the board |
| 14/03/2017 | James Gareth Seaton (919121401) has left the board |
| 14/03/2017 | Stephen Robert Unger (916190251) has left the board |
| 21/07/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Andrew Martin-Davis (912203185) has left the board |
| 09/06/2016 | Rebecca Louise Dunn (915380550) has left the board |
| 23/02/2016 | New Annual Return filed |
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