BG ENERGY CAPITAL PLC

Company number 04222391

Date	Type	Description	View / Download
14 Jul 2015	CH01	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015	(2 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Mar 2015	AP01	Appointment of Stephen Wheeler as a director on 2 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 50,002	(5 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Mar 2014	AP01	Appointment of Kathryn Sheena Taylor as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 50,002	(5 pages)
21 Feb 2014	TM01	Termination of appointment of Carol Bolton as a director	(1 page)
02 Aug 2013	AP03	Appointment of Steven Patrick Allen as a secretary	(1 page)
01 Aug 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
30 Apr 2013	MISC	Auditors resignations	(1 page)
11 Apr 2013	MISC	Sect 519	(1 page)
11 Apr 2013	AUD	Auditor's resignation	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Mar 2013	AP01	Appointment of Mr Graham Hall as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
05 Dec 2012	AP01	Appointment of Stephen Robert Unger as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of John Stewart as a director	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 May 2012	AP01	Appointment of Mr Pedro Zinner as a director	(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)