BG ENERGY MARKETING LIMITED

Company number 04921885

Date	Type	Description	View / Download
01 May 2020	CH01	Director's details changed for Mr Herman Johan Stinis on 10 March 2020	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(5 pages)
19 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 120,273,624	(3 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
13 Apr 2018	CH01	Director's details changed for Mr Herman Johan Stinis on 1 June 2017	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
26 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Bg North America, Llc as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	AP01	Appointment of David William Wells as a director on 1 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr Herman Johan Stinis as a director on 1 June 2017	(2 pages)
25 May 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary	(2 pages)
25 May 2017	TM02	Termination of appointment of Janette Buckley Miranda as a secretary on 30 June 2016	(1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2017	TM01	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016	(1 page)
28 Dec 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 September 2016	(1 page)
18 Oct 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	(2 pages)
18 Oct 2016	TM02	Termination of appointment of Janette Buckley Miranda as a secretary on 30 June 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
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)
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 1	(4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)