BG NETHERLANDS

Company number 05712512

Date	Type	Description	View / Download
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Sep 2016	AP01	Appointment of Rodrigo Marcio Fraga as a director on 30 June 2016	(2 pages)
16 Aug 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr David Nicholas Gardner as a director on 30 June 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Graham Hall as a director on 30 June 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of James Edward Smith as a director on 30 June 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Stephen Wheeler as a director on 30 June 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)
08 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
16 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,148,976,395	(6 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Jul 2015	CH01	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Stephen Wheeler as a director on 2 March 2015	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,097,486,501	(5 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Apr 2014	AP01	Appointment of Mr Stephen Robert Unger as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director	(1 page)

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