BG DELTA LIMITED

Company number 03254203

Date	Type	Description	View / Download
02 Sep 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 May 2016	(1 page)
02 Sep 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 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)
07 Jun 2016	TM01	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Khaled Kacem as a director on 30 April 2016	(1 page)
14 Mar 2016	AP01	Appointment of Aidan John Murphy as a director on 7 March 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,071,155,167	(6 pages)
19 Jan 2016	AP01	Appointment of Mr Khaled Kacem as a director on 17 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Arshad Hussain Sufi as a director on 1 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
14 Jul 2015	CH01	Director's details changed for Mr James Gareth Seaton on 14 July 2015	(2 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Ian Jonathan Bradshaw as a director on 19 December 2014	(1 page)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,071,155,167	(5 pages)
03 Feb 2015	AP01	Appointment of Mr James Gareth Seaton as a director on 27 January 2015	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Jul 2014	CH01	Director's details changed for Mr Ian Jonathan Bradshaw on 22 July 2014	(2 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 1,071,155,167	(5 pages)
09 Jan 2014	TM01	Termination of appointment of William Taylor as a director	(1 page)
10 Oct 2013	MISC	Section 519 ca 2006	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next