BG CENTRAL HOLDINGS LIMITED

Company number 08021833

Date	Type	Description	View / Download
19 Aug 2019	TM01	Termination of appointment of Michael John Ashworth as a director on 15 August 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 May 2018	TM01	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 20 December 2017	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
07 Sep 2017	TM01	Termination of appointment of Graham Hall as a director on 3 November 2016	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
06 Mar 2017	AP01	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017	(1 page)
01 Sep 2016	TM01	Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016	(1 page)
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)
18 May 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 18 May 2016	(1 page)
18 May 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 18 May 2016	(1 page)
18 May 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 18 May 2016	(1 page)
18 May 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016	(2 pages)
18 May 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 18 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 18 May 2016	(2 pages)
18 May 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016	(1 page)
12 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	(5 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)

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