BG GENERAL HOLDINGS LIMITED

Company number 03827669

Date	Type	Description	View / Download
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(5 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(5 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,314,039,400 ANNOTATION Clarification a second filed SH01 was registered on 06/11/24.	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 855,360,400	(3 pages)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Sep 2016	AP01	Appointment of Mr Gary James Archibald as a director on 30 June 2016	(2 pages)
28 Sep 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Grace Siew Hua Lim as a director on 30 June 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Philip Christopher Dalton as a director on 30 June 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Graham Hall as a director on 30 June 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Roger Patrick Coe as a director on 30 June 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of James Gareth Seaton as a director on 30 June 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley 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)
19 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 396,681,400	(7 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	(15 pages)