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4 BG GROUP LTD

Company number 07118169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 26 pages (26 pages)
30 Aug 2024	TM01	Termination of appointment of Roy David Jones as a director on 17 August 2024	View PDF Termination of appointment of Roy David Jones as a director on 17 August 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CH01	Director's details changed for Mr Roy David Jones on 1 January 2024	View PDF Director's details changed for Mr Roy David Jones on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 24 pages (24 pages)
11 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 24 pages (24 pages)
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 24 pages (24 pages)
20 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AP03	Appointment of Mr Andrew Colin Thurlbourn as a secretary on 20 January 2020	View PDF Appointment of Mr Andrew Colin Thurlbourn as a secretary on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	TM02	Termination of appointment of Joanne White as a secretary on 20 January 2020	View PDF Termination of appointment of Joanne White as a secretary on 20 January 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 24 pages (24 pages)
15 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	CH01	Director's details changed for Mr Andrew Thurlbourn on 11 January 2019	View PDF Director's details changed for Mr Andrew Thurlbourn on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 24 pages (24 pages)
10 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 23 pages (23 pages)
04 Jul 2017	CH03	Secretary's details changed for Mrs Joanne Stevens on 30 June 2017	View PDF Secretary's details changed for Mrs Joanne Stevens on 30 June 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 24 pages (24 pages)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 23 pages (23 pages)

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4 BG GROUP LTD

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