BG TANZANIA HOLDINGS LIMITED

Company number 04243058

Date	Type	Description	View / Download
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016	(1 page)
28 Sep 2016	AP01	Appointment of Marc Den Hartog as a director on 1 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Michael John Ashworth on 9 June 2016	(2 pages)
09 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Derek Ian George Hudson as a director on 1 June 2016	(1 page)
24 May 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 24 May 2016	(2 pages)
24 May 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 24 May 2016	(1 page)
24 May 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 24 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 24 May 2016	(2 pages)
24 May 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 24 May 2016	(1 page)
24 May 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 24 May 2016	(1 page)
24 May 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 24 May 2016	(1 page)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(5 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Graham Hall as a director on 3 February 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Pravin Tandon as a director on 31 August 2014	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)