BG GROUP LIMITED

Company number 03690065

Date	Type	Description	View / Download
15 Jun 2020	MA	Memorandum and Articles of Association	(32 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(5 pages)
02 Mar 2020	TM01	Termination of appointment of Russell Leslie O'brien as a director on 14 February 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Samuel Brandon Critchlow as a director on 4 February 2020	(2 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
18 Apr 2019	AP01	Appointment of Ms Elizabeth Clare Andrew as a director on 17 April 2019	(2 pages)
06 Mar 2019	CS01	06/03/19 Statement of Capital gbp 342234412.5 ANNOTATION Replacement a replacement CS01 (statement of capital, and shareholder information) was registered on 06/08/2019.	(14 pages)
12 Nov 2018	TM01	Termination of appointment of Joanne Wilson as a director on 9 November 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(7 pages)
08 Feb 2017	TM01	Termination of appointment of Erik Bonino as a director on 7 February 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Huibert Hans Vigeveno as a director on 31 December 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 31 July 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Alan Daniel Mclean as a director on 31 July 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Ching Kok Tiong as a director on 31 July 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Gerardus Bernardus Paulides as a director on 31 July 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Simon Peter Henry as a director on 31 July 2016	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(82 pages)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
10 Jun 2016	CH01	Director's details changed for Gerardus Bernardus Paulides on 9 June 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Mr Erik Bonino on 9 June 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Ching Kok Tiong on 9 June 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Ms Joanne Wilson on 9 June 2016	(2 pages)