BG OKLNG LIMITED

Company number 02654676

Date	Type	Description	View / Download
20 Jan 2015	AP01	Appointment of Chloe Silvana Barry 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)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 13,850,479	(5 pages)
09 Jan 2014	TM01	Termination of appointment of William Taylor as a director	(1 page)
08 Oct 2013	MISC	Section 519	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
27 Sep 2013	AP01	Appointment of Rebecca Louise Dunn as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Ewen Denning as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
01 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
01 Mar 2013	TM01	Termination of appointment of Ademola Adeyemi-Bero as a director	(1 page)
09 Jan 2013	CH01	Director's details changed for Mr William Emil Taylor on 21 March 2012	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 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)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Feb 2012	CH01	Director's details changed for Ademola Adeyemi-Bero on 23 February 2012	(2 pages)
09 Feb 2012	AP01	Appointment of William Emil Taylor as a director	(2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AP01	Appointment of Jonathan Mark Collingwood as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Wayne Roberts as a director	(1 page)

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