BG LNG INVESTMENTS LIMITED

Company number 06945433

Date	Type	Description	View / Download
11 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
16 Nov 2022	CH01	Director's details changed for Mehdi Chennoufi on 10 November 2022	(2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
28 Jan 2022	CH01	Director's details changed for Mehdi Chennoufi on 10 November 2021	(2 pages)
10 Nov 2021	TM01	Termination of appointment of Sameer Kotecha as a director on 10 November 2021	(1 page)
26 Oct 2021	TM01	Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021	(1 page)
08 Oct 2021	AP01	Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mehdi Chennoufi as a director on 1 October 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Thomas Henry Summers as a director on 27 August 2021	(1 page)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(5 pages)
29 Mar 2021	AP01	Appointment of Mr Stefan Andrew Strausfeld-Perry as a director on 18 March 2021	(2 pages)
29 Mar 2021	TM01	Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 17 March 2021	(1 page)
29 Mar 2021	AP01	Appointment of Mr Sameer Kotecha as a director on 18 March 2021	(2 pages)
29 Mar 2021	TM01	Termination of appointment of Saheera Binti Ahmad as a director on 17 March 2021	(1 page)
29 Mar 2021	AP01	Appointment of Mr Stefan Andrew Strausfeld-Perry as a director on 8 December 2020	(2 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	(30 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 14/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Dec 2020	CC04	Statement of company's objects	(2 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)