BG GROUP PENSION TRUSTEES LIMITED

Company number 04229722

Date	Type	Description	View / Download
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
19 Mar 2018	AP01	Appointment of Mr Richard Jack Souchard as a director on 1 December 2017	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
25 Oct 2017	TM01	Termination of appointment of Julian Peter Kennedy as a director on 20 September 2017	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
18 Nov 2016	AP01	Appointment of Kathryn Sheena Taylor as a director on 11 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Alan Paul Becken as a director on 11 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Andrew Martin Mckersie as a director on 31 October 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Robin Hudson Hughes as a director on 31 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Ms Tsira Kemularia as a director on 17 October 2016	(2 pages)
23 Aug 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
23 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
23 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Kenneth Joseph Lynch as a director on 31 July 2016	(1 page)
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)
07 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 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 2	(7 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
14 Jul 2015	CH01	Director's details changed for Julian Peter Kennedy on 9 July 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Andrew Martin Mckersie as a director on 4 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 4 March 2015	(1 page)
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 2	(8 pages)