BG DELTA LIMITED

Company number 03254203

Date	Type	Description	View / Download
25 Jun 2019	AP01	Appointment of Mr Khaled Kacem as a director on 1 May 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Gasser Hanter as a director on 1 May 2019	(1 page)
16 May 2019	AP01	Appointment of Mr Grant William Cooper as a director on 15 May 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Moira Tighe as a director on 15 May 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(5 pages)
14 Dec 2018	SH20	Statement by Directors	(3 pages)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 428,000,000	(5 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 11/12/18	(3 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Shell Corporate Director Limited as a director on 6 December 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
13 Aug 2018	TM01	Termination of appointment of Aidan John Murphy as a director on 2 August 2018	(1 page)
19 Jul 2018	AP02	Appointment of Shell Corporate Director Limited as a director on 19 July 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
03 Nov 2017	AP01	Appointment of Nicholas Martin Humphrey as a director on 1 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Brian Paul Eggleston as a director on 31 October 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
07 Sep 2017	TM01	Termination of appointment of Graham Hall as a director on 3 November 2016	(1 page)
09 Aug 2017	AP01	Appointment of Moira Tighe as a director on 22 June 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Brian Paul Eggleston as a director on 22 June 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Gasser Hanter as a director on 22 June 2017	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
13 Feb 2017	TM01	Termination of appointment of James Gareth Seaton as a director on 31 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
02 Sep 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next