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BG KENYA L10B LIMITED

Company number 03886417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2019 TM01 Termination of appointment of Brian Muriuki as a director on 14 February 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Feb 2019 TM01 Termination of appointment of Eugene Okpere as a director on 17 January 2019
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 26,293,881
12 Jul 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
27 Dec 2017 TM01 Termination of appointment of Graham Hall as a director on 28 February 2017
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 24,066,391
03 Nov 2017 AP01 Appointment of Nicholas Martin Humphrey as a director on 1 November 2017
03 Nov 2017 TM01 Termination of appointment of Brian Paul Eggleston as a director on 31 October 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
10 Mar 2017 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016
13 Jan 2017 AP01 Appointment of Eugene Okpere as a director on 13 December 2016
15 Dec 2016 AP01 Appointment of Mr Brian Paul Eggleston as a director on 13 December 2016
14 Dec 2016 AP01 Appointment of Brian Muriuki as a director on 13 December 2016
14 Dec 2016 AP01 Appointment of Menno De Ruig as a director on 13 December 2016
09 Dec 2016 TM01 Termination of appointment of Paul Warburton as a director on 30 September 2016
09 Dec 2016 TM02 Termination of appointment of Cayley Louise Ennett as a secretary on 29 June 2016
09 Dec 2016 TM01 Termination of appointment of David Peter Freeman as a director on 31 July 2016
23 Aug 2016 TM02 Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
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
08 Jun 2016 TM01 Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016
08 Jun 2016 TM01 Termination of appointment of Derek Ian George Hudson as a director on 1 June 2016