BG NETHERLANDS

Company number 05712512

Date	Type	Description	View / Download
02 Oct 2013	MISC	Section 519	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,017,850,391	(5 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)
21 Jan 2013	TM01	Termination of appointment of Simon Bishop as a director	(1 page)
21 Jan 2013	AP01	Appointment of James Edward Smith as a director	(2 pages)
10 Oct 2012	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
10 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 May 2012	CH01	Director's details changed for Mr Pedro Zinner on 17 May 2012	(2 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)
02 Apr 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
14 Feb 2012	AP01	Appointment of Pedro Zinner as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of John O'driscoll as a director	(1 page)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	(12 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2010	(12 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2009	(12 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2008	(12 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2007	(12 pages)
21 Oct 2011	TM01	Termination of appointment of Jorn Berget as a director	(1 page)
15 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(6 pages)
08 Nov 2010	CH01	Director's details changed for Jorn Arild Berget on 8 November 2010	(2 pages)
26 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(20 pages)

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