BG GROUP PENSION TRUSTEES LIMITED

Company number 04229722

Date	Type	Description	View / Download
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
30 Jun 2014	AP01	Appointment of Rebecca Louise Dunn as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Kenneth Joseph Lynch as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Joanna Espiner as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Nicola Lloyd as a director	(1 page)
13 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(7 pages)
30 Sep 2013	AUD	Auditor's resignation	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
20 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(7 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 Jul 2012	TM01	Termination of appointment of Marc Reid as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Alan Mcculloch as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
17 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(8 pages)
24 Jan 2012	AP01	Appointment of Joanna Mary Espiner as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Robin Hudson Hughes as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Julian Peter Kennedy as a director	(2 pages)
07 Nov 2011	AP01	Appointment of Carol Elizabeth Bolton as a director	(2 pages)
07 Nov 2011	AP01	Appointment of Nicola Louise Georgina Lloyd as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Keith Hubber as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Arthur Summers as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of John O'driscoll as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Michael Blom-Cooper as a director	(1 page)