BG ATLANTIC FINANCE LIMITED

Company number 03949560

Date	Type	Description	View / Download
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Michael Alan Jamieson as a director on 25 February 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 985,837,681	(5 pages)
02 Feb 2015	AP01	Appointment of James Gerard Nerney as a director on 2 February 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
12 Mar 2014	TM01	Termination of appointment of Graham Hall as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director	(1 page)
12 Mar 2014	AP01	Appointment of John Patrick Kiddle as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Stephen Robert Unger as a director	(2 pages)
14 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 985,837,681	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Sep 2013	MISC	Section 519	(1 page)
29 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
29 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
19 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 May 2012	CH01	Director's details changed for Mr Pedro Zinner on 17 May 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 985,935,796	(3 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AP01	Appointment of Pedro Zinner as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of John O'driscoll as a director	(1 page)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)

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