BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Company number 03167150

Date	Type	Description	View / Download
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Alan Mcculloch as a director	(1 page)
23 Apr 2012	AP01	Appointment of Rebecca Louise Dunn as a director	(2 pages)
17 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Accounts made up to 31 December 2010	(11 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts made up to 31 December 2009	(10 pages)
20 Sep 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
25 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Alan William Mcculloch on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Ms Carol Susan Inman on 27 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
08 Sep 2009	AA	Accounts made up to 31 December 2008	(9 pages)
15 Apr 2009	288a	Director appointed alan william mcculloch	(1 page)
15 Apr 2009	288a	Director appointed carol susan inman	(1 page)
15 Apr 2009	288b	Appointment terminated director robert booker	(1 page)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
03 Feb 2009	288b	Appointment terminated director peter duffy	(1 page)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(9 pages)
08 Aug 2008	288c	Director's change of particulars / peter duffy / 01/03/2008	(1 page)
07 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(10 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next