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BG DELTA LIMITED

Company number 03254203

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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)
26 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
17 Jan 2024	AP01	Appointment of Mrs Dalia El Gabry as a director on 1 December 2023	View PDF Appointment of Mrs Dalia El Gabry as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Khaled Kacem as a director on 1 December 2023	View PDF Termination of appointment of Khaled Kacem as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	RP04CS01	Second filing of Confirmation Statement dated 22 April 2022	View PDF Second filing of Confirmation Statement dated 22 April 2022 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
22 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23	View PDF Confirmation statement made on 12 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23 - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
27 Aug 2021	AP01	Appointment of Lawrence Pluck as a director on 1 August 2021	View PDF Appointment of Lawrence Pluck as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Gustavo Bursztyn as a director on 1 August 2021	View PDF Termination of appointment of Gustavo Bursztyn as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 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 - 47 pages (47 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - conflicts of interest 06/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - conflicts of interest 06/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP01	Appointment of Gustavo Bursztyn as a director on 10 June 2020	View PDF Appointment of Gustavo Bursztyn as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Nicholas Martin Humphrey as a director on 1 February 2020	View PDF Termination of appointment of Nicholas Martin Humphrey as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 32 pages (32 pages)
25 Jun 2019	AP01	Appointment of Mr Khaled Kacem as a director on 1 May 2019	View PDF Appointment of Mr Khaled Kacem as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	TM01	Termination of appointment of Gasser Hanter as a director on 1 May 2019	View PDF Termination of appointment of Gasser Hanter as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AP01	Appointment of Mr Grant William Cooper as a director on 15 May 2019	View PDF Appointment of Mr Grant William Cooper as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)

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BG DELTA LIMITED

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