BG GAS SERVICES LIMITED

Company number 03299002

Date	Type	Description	View / Download
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	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(5 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Jul 2015	CH01	Director's details changed for Jaeson Myles Debarros on 1 January 2015	(2 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
17 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
29 May 2014	TM01	Termination of appointment of Andrew Collingwood as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Arnaud Dubois-Denis as a director	(1 page)
29 May 2014	AP01	Appointment of Mark Christopher Lovell Simons as a director	(2 pages)
29 May 2014	AP01	Appointment of Jaeson Myles Debarros as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Simon Moffatt as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(5 pages)
08 Oct 2013	MISC	Section 519	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
30 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
30 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
25 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AP01	Appointment of Arnaud Dubois-Denis as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Andrew Collingwood as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 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)

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