BG OVERSEAS INVESTMENTS LIMITED

Company number 02878201

Date	Type	Description	View / Download
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of David Andrew Warrilow as a director on 31 January 2020	(1 page)
14 Oct 2019	AP01	Appointment of Nicole Rooney as a director on 1 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Gary James Archibald as a director on 1 October 2019	(1 page)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
08 Apr 2019	CH01	Director's details changed for David Andrew Warrilow on 1 January 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Aug 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Grace Siew Hua Lim as a director on 30 June 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Gary James Archibald as a director on 30 June 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016	(1 page)
26 Jul 2016	AP01	Appointment of David Andrew Warrilow as a director on 30 June 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Graham Hall as a director on 30 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Deepak Khosla as a director on 30 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Stephen Wheeler as a director on 30 June 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Stephen John Surrall as a director on 30 June 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)