BG SOUTH EAST ASIA LIMITED

Company number 02334822

Date	Type	Description	View / Download
09 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016	(1 page)
18 May 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016	(2 pages)
18 May 2016	TM02	Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 18 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016	(1 page)
18 May 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 18 May 2016	(2 pages)
18 May 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016	(1 page)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
24 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
18 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(4 pages)
03 Feb 2015	AP01	Appointment of Chloe Silvana Barry as a director on 3 October 2014	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Graham Hall as a director on 2 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Rebecca Louise Dunn as a director on 3 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014	(1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
10 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(4 pages)
09 Jan 2014	TM01	Termination of appointment of William Taylor as a director	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
22 Aug 2013	TM02	Termination of appointment of Daniela Hanuskova as a secretary	(1 page)
22 Aug 2013	AP03	Appointment of Janette Buckley Miranda as a secretary	(2 pages)
04 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)