BG CYPRUS LIMITED

Company number 06786022

Date	Type	Description	View / Download
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 161,836,948	(3 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
18 Nov 2019	TM01	Termination of appointment of Shell Corporate Director Limited as a director on 31 October 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
30 Sep 2019	AP01	Appointment of Nermine Elsayed Mohamed Ahmed Kamel as a director on 9 September 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Karl Eugene Lenk as a director on 4 July 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(5 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 156,509,247	(3 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 156,509,247	(3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
21 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Sep 2017	TM01	Termination of appointment of Graham Hall as a director on 3 November 2016	(1 page)
03 Aug 2017	TM01	Termination of appointment of James Gareth Seaton as a director on 31 October 2016	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 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)
09 Jun 2016	AD01	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016	(1 page)
17 May 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 17 May 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 17 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 17 May 2016	(2 pages)
17 May 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 17 May 2016	(1 page)

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