BG GLOBAL EMPLOYEE RESOURCES LIMITED

Company number 06804641

Date	Type	Description	View / Download
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
08 Feb 2017	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
08 Feb 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of James Gareth Seaton as a director on 31 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 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)
07 Jun 2016	TM01	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Graham Liggat as a director on 31 March 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(5 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Jul 2015	CH01	Director's details changed for Mr James Gareth Seaton on 14 July 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(4 pages)
03 Feb 2015	AP01	Appointment of Mr James Gareth Seaton as a director on 27 January 2015	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Jul 2014	AP01	Appointment of Graham Liggat as a director on 2 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Sara Jane Ambler as a director on 2 July 2014	(1 page)
08 May 2014	TM01	Termination of appointment of Jane Kellett as a director	(1 page)
25 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Oct 2013	MISC	Section 519	(1 page)
24 Sep 2013	AP01	Appointment of Sara Jane Ambler as a director	(2 pages)