BG ENERGY HOLDINGS LIMITED

Company number 03763515

Date	Type	Description	View / Download
01 Aug 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
30 Apr 2013	MISC	Auditors resignations	(1 page)
11 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(67 pages)
15 Feb 2013	TM01	Termination of appointment of Fabio Barbosa as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Robert Booker as a director	(1 page)
14 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(30 pages)
08 Jan 2013	AP01	Appointment of Christopher Martin Cox as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Malcolm Archibald Halliday Brown as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Frank Chapman as a director	(1 page)
19 Sep 2012	AP01	Appointment of Dennis Gareth Jones as a director	(2 pages)
11 Sep 2012	CH01	Director's details changed for Robert Carlton Booker on 6 January 2012	(2 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of Alan Mcculloch as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
19 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(64 pages)
17 Feb 2012	AP01	Appointment of Fabio De Oliveira Barbosa as a director	(2 pages)
16 Feb 2012	AR01	Annual return made up to 1 February 2012 no member list	(29 pages)
12 Jan 2012	CH01	Director's details changed for Mr Martin Joseph Houston on 15 November 2011	(2 pages)
23 Nov 2011	CH01	Director's details changed for Frank Joseph Chapman on 15 November 2011	(3 pages)
15 Nov 2011	TM01	Termination of appointment of Jorn Berget as a director	(1 page)
16 May 2011	AP03	Appointment of Steven Patrick Allen as a secretary	(1 page)
16 May 2011	TM02	Termination of appointment of Keith Hubber as a secretary	(1 page)
16 May 2011	TM01	Termination of appointment of Ashley Almanza as a director	(1 page)
13 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(68 pages)
18 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(27 pages)