BG EMPLOYEE SHARES TRUSTEES LIMITED filing history - Find and update company information

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BG EMPLOYEE SHARES TRUSTEES LIMITED

Company number 02023808

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AD02	Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA	View PDF Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Oct 2021	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 October 2021	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Michael John Ashworth as a director on 15 September 2021	View PDF Termination of appointment of Michael John Ashworth as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mr Anthony Clarke as a director on 8 September 2021	View PDF Appointment of Mr Anthony Clarke as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AP01	Appointment of Mr Michael John Ashworth as a director on 31 July 2016	View PDF Appointment of Mr Michael John Ashworth as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	TM01	Termination of appointment of Cayley Louise Ennett as a director on 31 July 2016	View PDF Termination of appointment of Cayley Louise Ennett as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2017	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	View PDF Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2017	TM01	Termination of appointment of Chloe Silvana Barry as a director on 31 July 2016	View PDF Termination of appointment of Chloe Silvana Barry as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)

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