BG CENTRAL INVESTMENTS LIMITED

Company number 01144335

Date	Type	Description	View / Download
02 Sep 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from , 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
31 May 2016	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,411,004,833	(5 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Jul 2015	CH01	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015	(2 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Kathryn Sheena Taylor as a director on 29 January 2015	(1 page)
03 Mar 2015	AP01	Appointment of Stephen Wheeler as a director on 2 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,411,004,833	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
07 Mar 2014	AP01	Appointment of John Patrick Kiddle as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,411,004,833	(5 pages)
04 Nov 2013	MISC	Aud res sect 519	(1 page)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(13 pages)
30 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
30 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
19 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
23 Oct 2012	AP01	Appointment of Kathryn Sheena Taylor as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Craig Cowley as a director	(1 page)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(13 pages)
12 Sep 2012	AP01	Appointment of Mr Pedro Zinner as a director	(2 pages)