BG ENERGY CAPITAL PLC

Company number 04222391

Date	Type	Description	View / Download
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 23 December 2016	(1 page)
13 Jan 2017	AP01	Appointment of Mr Michael Harvey Pearman as a director on 12 January 2017	(2 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
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	(1 page)
09 Jun 2016	CH01	Director's details changed for Mr Michael John Ashworth on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Ms Frances Hinden on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mrs Sara Joan Elizabeth Ostrowski on 9 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Ian Duncan Chisholm as a director on 13 May 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 14 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 14 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Steven Patrick Allen as a secretary on 14 March 2016	(1 page)
17 Mar 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 14 March 2016	(2 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 50,002	(6 pages)
15 Feb 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 15 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Ian Duncan Chisholm as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 15 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Stephen Wheeler as a director on 15 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Frances Hinden as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mrs Sara Joan Elizabeth Ostrowski as a director on 15 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Michael Alan Jamieson as a director on 15 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Graham Hall as a director on 15 February 2016	(1 page)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)