Company Information for BG ROSETTA LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
|
Company Registration Number
05203667
Private Limited Company
Active |
Company Name | |
---|---|
BG ROSETTA LIMITED | |
Legal Registered Office | |
SHELL CENTRE LONDON SE1 7NA Other companies in RG6 | |
Company Number | 05203667 | |
---|---|---|
Company ID Number | 05203667 | |
Date formed | 2004-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 14:46:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
GASSER HANTER |
||
SHELL CORPORATE DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIDAN JOHN MURPHY |
Director | ||
GRAHAM HALL |
Director | ||
CHLOE SILVANA BARRY |
Company Secretary | ||
CAYLEY LOUISE ENNETT |
Company Secretary | ||
REBECCA LOUISE DUNN |
Company Secretary | ||
ANDREW MARTIN-DAVIS |
Director | ||
KHALED KACEM |
Director | ||
ARSHAD HUSSAIN SUFI |
Director | ||
IAN JONATHAN BRADSHAW |
Director | ||
JONATHAN MARK COLLINGWOOD |
Director | ||
WILLIAM EMIL TAYLOR |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
CHRISTOPHER MICHAEL O'SHEA |
Director | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
IAN EDWARD GALLOWAY |
Director | ||
SIMON CHRISTOPHER HOPKINSON |
Director | ||
SAMI MONIR AMIN ISKANDER |
Director | ||
TIMOTHY RONALD BLACKFORD |
Director | ||
IAN HEWITT |
Director | ||
STUART ALFRED FYSH |
Director | ||
PAUL ANTHONY MOORE |
Company Secretary | ||
DAVID E ROBERTS |
Director | ||
DAVID MCMANUS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG LNG TRADING, LLC | Company Secretary | 2017-04-05 | CURRENT | 2005-08-02 | Active | |
STOEL LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2016-12-07 | Liquidation | |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 1996-12-18 | Liquidation | |
METHANE SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1962-10-09 | Active | |
BG GREAT BRITAIN LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1967-06-23 | Active | |
ALIE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-12-04 | Liquidation | |
BG GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-06-06 | Active | |
SHELL GAS MARKETING U.K LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-07-04 | Active | |
BG FINANCE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-10-24 | Liquidation | |
BG OMIKRON LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2006-03-13 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-01-28 | Liquidation | |
BG SUBSEA WELL PROJECT LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-01-23 | Liquidation | |
BG ENERGY TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-15 | Liquidation | |
SHELL SOUTH ASIA LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-02-06 | Active | |
SHELL TUNISIA UPSTREAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1992-09-21 | Active | |
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2002-01-25 | Active | |
SHELL TRINIDAD 5(A) LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-09-26 | Active | |
SHELL HASDRUBAL LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2007-08-07 | Active | |
BG GENERAL PARTNER LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-31 | Liquidation | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG NORTH SEA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-15 | Active | |
BG TRINIDAD LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1994-08-15 | Active | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GAS SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-01-06 | Active | |
BG KARACHAGANAK TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-06-03 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG LNG INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-06-26 | Active | |
BRAZIL SHIPPING I LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2010-04-01 | Active | |
BRAZIL SHIPPING II LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2011-02-07 | Liquidation | |
BG ARUBA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-08-29 | Liquidation | |
BG MONGOLIA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-09-24 | Active | |
BG EGYPT S.A. | Company Secretary | 2016-07-31 | CURRENT | 1991-09-10 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-19 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1973-11-08 | Liquidation | |
BG DELTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-12-18 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-07-02 | Active | |
BG GENERAL INVESTMENTS | Company Secretary | 2016-07-31 | CURRENT | 2005-10-07 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG KENYA L10A LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-04-28 | Active | |
BG ENERGY MARKETING LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2003-10-06 | Active | |
BG NORGE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2004-01-28 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-12-10 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL GLOBAL LNG LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1976-11-25 | Active | |
BG NORTH INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-08-13 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG NETHERLANDS | Company Secretary | 2016-06-30 | CURRENT | 2006-02-16 | Liquidation | |
BG EQUATORIAL GUINEA LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-11-02 | Active | |
BG UK CAPITAL II LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG KENYA L10B LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-11-25 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
BG OKLNG LIMITED | Company Secretary | 2016-06-09 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG UK HOLDINGS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 1986-09-29 | Active | |
BG INTERNATIONAL LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-12-22 | Active | |
BG ENERGY CAPITAL PLC | Company Secretary | 2016-03-14 | CURRENT | 2001-05-23 | Active | |
BG GROUP LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1998-12-30 | Active | |
BG ENERGY HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1999-04-28 | Active | |
BG ATLANTIC FINANCE LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2000-03-13 | Liquidation | |
PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2017-01-31 | |
SF INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MURPHY SCHIEHALLION LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-02-09 | Active | |
BERYL NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-02-01 | Active | |
SHELL RESPONSE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1913-11-03 | Active | |
SHELL BENIN UPSTREAM LTD | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Liquidation | |
WOODLEA LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-11-20 | Liquidation | |
OCTANE PROPERTIES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-06-02 | Liquidation | |
OCTANE HOLDINGS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2002-09-05 | Liquidation | |
HOLAW (619) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-12-14 | Liquidation | |
FRAMECROFT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2001-06-07 | Liquidation | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SHELL CLAIR UK LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2009-12-18 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2007-11-13 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Company Secretary | 2010-07-20 | CURRENT | 1998-07-28 | Liquidation | |
SHELL FOUNDATION | Company Secretary | 2009-11-18 | CURRENT | 2000-05-31 | Active | |
BG DELTA LIMITED | Director | 2017-06-22 | CURRENT | 1996-09-19 | Active | |
SHELL CHEMICALS U.K. LIMITED | Director | 2018-07-19 | CURRENT | 1946-03-28 | Active | |
BG DELTA LIMITED | Director | 2018-07-19 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Director | 2018-07-13 | CURRENT | 1996-12-18 | Active | |
SHELL COMPANY OF TÜRKIYE LIMITED | Director | 2018-07-06 | CURRENT | 1923-03-07 | Active | |
BG GENERAL INVESTMENTS | Director | 2018-06-05 | CURRENT | 2005-10-07 | Liquidation | |
SHELL BENIN UPSTREAM LTD | Director | 2018-01-31 | CURRENT | 2012-08-06 | Liquidation | |
BG ENERGY TRADING LIMITED | Director | 2017-09-28 | CURRENT | 2013-07-15 | Liquidation | |
ALIE INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 1997-12-04 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Director | 2017-09-15 | CURRENT | 2009-01-28 | Liquidation | |
BG FINANCE INVESTMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2005-10-24 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Director | 2017-09-07 | CURRENT | 2015-12-10 | Liquidation | |
SHELL VENTURES U.K. LIMITED | Director | 2017-09-07 | CURRENT | 1953-10-03 | Active | |
SHELL EAST EUROPE COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 1927-07-09 | Liquidation | |
BG OMIKRON LIMITED | Director | 2017-08-03 | CURRENT | 2006-03-13 | Liquidation | |
OCTANE PROPERTIES LIMITED | Director | 2017-07-31 | CURRENT | 1999-06-02 | Liquidation | |
HOLAW (619) LIMITED | Director | 2017-07-11 | CURRENT | 1999-12-14 | Liquidation | |
OCTANE HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2002-09-05 | Liquidation | |
FRAMECROFT LIMITED | Director | 2017-07-05 | CURRENT | 2001-06-07 | Liquidation | |
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Director | 2017-06-14 | CURRENT | 1928-10-17 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Director | 2017-02-14 | CURRENT | 1973-11-08 | Liquidation | |
BG ARUBA LIMITED | Director | 2016-09-21 | CURRENT | 2012-08-29 | Liquidation | |
THE SHELL COMPANY OF NIGERIA LIMITED | Director | 2016-09-14 | CURRENT | 1938-05-27 | Active | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Director | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG UK CAPITAL LIMITED | Director | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG UK CAPITAL II LIMITED | Director | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG OKLNG LIMITED | Director | 2016-05-31 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Director | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Director | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Director | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Director | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Director | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Director | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Director | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
ENTERPRISE OIL OPERATIONS LIMITED | Director | 2014-11-11 | CURRENT | 1997-02-26 | Liquidation | |
THERMOCOMFORT LIMITED | Director | 2013-12-20 | CURRENT | 1979-06-25 | Active | |
SHELL ARABIA CAR SERVICE LIMITED | Director | 2013-01-11 | CURRENT | 2002-04-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KHALED KACEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GASSER HANTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 122825100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023. | ||
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 24184000 | |
SH19 | 12/01/18 STATEMENT OF CAPITAL GBP 24184000 | |
ANNOTATION | Clarification | |
SH19 | 12/01/18 STATEMENT OF CAPITAL GBP 24184000 | |
SH20 | Statement by Directors | |
SH19 | 19/12/17 STATEMENT OF CAPITAL GBP 98641100 | |
CAP-SS | Solvency Statement dated 13/12/17 | |
RES06 | Resolutions passed:
| |
SH19 | 19/12/17 STATEMENT OF CAPITAL GBP 98641100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED GASSER HANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN JOHN MURPHY | |
AP02 | Appointment of Shell Corporate Director Limited as director on 2017-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 122825100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Cayley Louise Ennett on 2016-07-31 | |
TM01 | Termination of appointment of a director | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31 | |
TM02 | Termination of appointment of Chloe Silvana Barry on 2016-07-31 | |
TM01 | Termination of appointment of a director | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT | |
TM02 | Termination of appointment of Rebecca Louise Dunn on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALED KACEM | |
AP01 | DIRECTOR APPOINTED AIDAN JOHN MURPHY | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 122825100 | |
AR01 | 01/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KHALED KACEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD SUFI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 122825100 | |
AR01 | 01/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 22/07/2014 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 122825100 | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | |
AP03 | SECRETARY APPOINTED CHLOE SILVANA BARRY | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD HUSSAIN SUFI / 22/02/2012 | |
AR01 | 01/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN JONATHAN BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED IAN EDWARD GALLOWAY | |
AP01 | DIRECTOR APPOINTED WILLIAM EMIL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOPKINSON | |
AR01 | 01/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010 | |
AP03 | SECRETARY APPOINTED REBECCA LOUISE DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKFORD | |
AP01 | DIRECTOR APPOINTED ARSHAD HUSSAIN SUFI | |
AP01 | DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER | |
AR01 | 01/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT | |
AP01 | DIRECTOR APPOINTED TIMOTHY RONALD BLACKFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAAN INMAN / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 86245100/122825100 31/12/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN HEWITT | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART FYSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 19/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 64000100/86245100 24/06/2008 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 09/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/64000100 09/ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG ROSETTA LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BG ROSETTA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |