BG ENERGY HOLDINGS LIMITED

Company number 03763515

Date	Type	Description	View / Download
02 May 2019	AP01	Appointment of Ms Elizabeth Clare Andrew as a director on 1 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Jeffrey Graham Connell on 1 January 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Joanne Wilson as a director on 9 November 2018	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(49 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
12 Jan 2018	TM01	Termination of appointment of Sami Monir Amin Iskander as a director on 10 January 2018	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
14 Jul 2017	AP01	Appointment of Mr Jeffrey Graham Connell as a director on 14 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Michael Harvey Pearman as a director on 14 July 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
16 Jan 2017	TM01	Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 23 December 2016	(1 page)
13 Jan 2017	AP01	Appointment of Mr Michael Harvey Pearman as a director on 4 January 2017	(2 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(60 pages)
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)
09 Jun 2016	CH01	Director's details changed for Michael James Dawson on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Ms Joanne Wilson on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mrs Sara Joan Elizabeth Ostrowski on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Ms Frances Hinden on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Russell Leslie O'brien on 9 June 2016	(2 pages)
09 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	(1 page)
18 Mar 2016	TM02	Termination of appointment of Steven Patrick Allen as a secretary on 14 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 14 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 14 March 2016	(1 page)
17 Mar 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 14 March 2016	(2 pages)