BG GROUP PENSION TRUSTEES LIMITED filing history - Find and update company information

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BG GROUP PENSION TRUSTEES LIMITED

Company number 04229722

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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)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 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)
03 Nov 2022	TM01	Termination of appointment of Hector Armando Rosales-Macedo as a director on 1 November 2022	View PDF Termination of appointment of Hector Armando Rosales-Macedo as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr Stephen Wheeler as a director on 1 November 2022	View PDF Appointment of Mr Stephen Wheeler as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
13 Apr 2022	AP01	Appointment of Mr Haydn Jones as a director on 1 April 2022	View PDF Appointment of Mr Haydn Jones as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
02 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)
09 Feb 2022	TM01	Termination of appointment of Alan Paul Becken as a director on 1 February 2022	View PDF Termination of appointment of Alan Paul Becken as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Sinead Caitlin Lynch as a director on 16 November 2021	View PDF Appointment of Sinead Caitlin Lynch as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Carol Elizabeth Bolton as a director on 23 September 2021	View PDF Termination of appointment of Carol Elizabeth Bolton as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Kenneth Joseph Lynch as a director on 14 September 2021	View PDF Appointment of Mr Kenneth Joseph Lynch as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Jonathan Robert Peachey as a director on 23 September 2021	View PDF Appointment of Mr Jonathan Robert Peachey as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Kathryn Sheena Taylor as a director on 30 September 2021	View PDF Termination of appointment of Kathryn Sheena Taylor as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Jun 2021	TM01	Termination of appointment of Richard Jack Souchard as a director on 19 April 2021	View PDF Termination of appointment of Richard Jack Souchard as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
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)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 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)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
19 Mar 2018	AP01	Appointment of Mr Richard Jack Souchard as a director on 1 December 2017	View PDF Appointment of Mr Richard Jack Souchard as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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