BG LNG INVESTMENTS LIMITED

Company number 06945433

Date	Type	Description	View / Download
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Stephen James Hill on 13 May 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Stephen James Hill on 13 May 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Carlos Quintana as a director on 31 December 2014	(1 page)
05 Nov 2014	CH01	Director's details changed for Ms Ann Collins on 26 September 2014	(2 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(7 pages)
21 Mar 2014	AP01	Appointment of John Patrick Kiddle as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director	(1 page)
16 Dec 2013	AP01	Appointment of Mr Stephen John Surrall as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Michael Neil Sellers as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mrs Ann Collins as a director	(2 pages)
02 Oct 2013	MISC	Section 519	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
02 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 May 2012	CH01	Director's details changed for Mr Pedro Zinner on 17 May 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
10 Feb 2012	AP01	Appointment of Pedro Zinner as a director	(2 pages)
18 Jan 2012	CH01	Director's details changed for Stephen James Hill on 18 January 2012	(2 pages)