BG GROUP PENSION TRUSTEES LIMITED

Company number 04229722

Date	Type	Description	View / Download
16 Oct 2024	TM01	Termination of appointment of Sinead Caitlin Lynch as a director on 30 September 2024	(1 page)
02 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
03 Nov 2022	TM01	Termination of appointment of Hector Armando Rosales-Macedo as a director on 1 November 2022	(1 page)
03 Nov 2022	AP01	Appointment of Mr Stephen Wheeler as a director on 1 November 2022	(2 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
13 Apr 2022	AP01	Appointment of Mr Haydn Jones as a director on 1 April 2022	(2 pages)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
09 Feb 2022	TM01	Termination of appointment of Alan Paul Becken as a director on 1 February 2022	(1 page)
15 Dec 2021	AP01	Appointment of Sinead Caitlin Lynch as a director on 16 November 2021	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Carol Elizabeth Bolton as a director on 23 September 2021	(1 page)
21 Oct 2021	AP01	Appointment of Mr Kenneth Joseph Lynch as a director on 14 September 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Mr Jonathan Robert Peachey as a director on 23 September 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Kathryn Sheena Taylor as a director on 30 September 2021	(1 page)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
04 Jun 2021	TM01	Termination of appointment of Richard Jack Souchard as a director on 19 April 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(5 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)