BG ENERGY MARKETING LIMITED

Company number 04921885

Date	Type	Description	View / Download
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
17 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(4 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director	(1 page)
18 Mar 2014	AP01	Appointment of Mr Stephen Robert Unger as a director	(2 pages)
18 Mar 2014	AP01	Appointment of John Patrick Kiddle as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Graham Hall as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
22 Aug 2013	AP03	Appointment of Janette Buckley Miranda as a secretary	(2 pages)
22 Aug 2013	TM02	Termination of appointment of Daniela Hanuskova as a secretary	(1 page)
01 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
02 Aug 2012	AP01	Appointment of Mr Pedro Zinner as a director	(2 pages)
02 Aug 2012	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary	(1 page)
02 Aug 2012	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
02 Aug 2012	AP03	Appointment of Daniela Hanuskova as a secretary	(2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
16 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
19 Dec 2011	TM01	Termination of appointment of John O'driscoll as a director	(1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
29 Nov 2010	TM01	Termination of appointment of Martin Houston as a director	(1 page)