BG GAS SUPPLY (UK) LIMITED

Company number 03788365

Date	Type	Description	View / Download
09 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016	(1 page)
18 May 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 18 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Cayley Louise Ennett as a director on 18 May 2016	(1 page)
18 May 2016	TM02	Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016	(1 page)
18 May 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 18 May 2016	(2 pages)
18 May 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016	(2 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
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	(4 pages)
02 Sep 2015	AP01	Appointment of Cayley Louise Ennett as a director on 1 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 31 August 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
13 May 2015	CC04	Statement of company's objects	(2 pages)
18 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(4 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
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	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 Aug 2013	AP03	Appointment of Janette Buckley Miranda as a secretary	(2 pages)
22 Aug 2013	TM02	Termination of appointment of Daniela Hanuskova as a secretary	(1 page)
29 Jul 2013	AP01	Appointment of Chloe Silvana Barry as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Carol Inman as a director	(1 page)
18 Apr 2013	CH01	Director's details changed for Rebecca Louise Dunn on 18 April 2013	(2 pages)