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BG SINGAPORE LIMITED

Company number 04159059

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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)
24 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
25 Sep 2019	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 25 September 2019	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-02 - link opens in a new window - 1 page (1 page)
24 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	TM01	Termination of appointment of Grace Siew Hua Lim as a director on 8 August 2019	View PDF Termination of appointment of Grace Siew Hua Lim as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	TM01	Termination of appointment of Gary James Archibald as a director on 9 August 2019	View PDF Termination of appointment of Gary James Archibald as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP02	Appointment of Shell Corporate Director Limited as a director on 9 August 2019	View PDF Appointment of Shell Corporate Director Limited as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2018	SH19	Statement of capital on 7 November 2018 GBP 1.00	View PDF Statement of capital on 7 November 2018 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	CAP-SS	Solvency Statement dated 29/10/18	View PDF Solvency Statement dated 29/10/18 - link opens in a new window - 1 page (1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
03 Aug 2016	AP01	Appointment of Mr Gary James Archibald as a director on 30 June 2016	View PDF Appointment of Mr Gary James Archibald as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Grace Siew Hua Lim as a director on 30 June 2016	View PDF Appointment of Grace Siew Hua Lim as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of David Andrew Warrilow as a director on 30 June 2016	View PDF Appointment of David Andrew Warrilow as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM01	Termination of appointment of Graham Hall as a director on 30 June 2016	View PDF Termination of appointment of Graham Hall as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016	View PDF Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)

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