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BG GROUP COMPANY SECRETARIES LIMITED

Company number 08035315

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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)
05 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 30 September 2020	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-26 - link opens in a new window - 1 page (1 page)
29 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AP01	Appointment of Mr Anthony Clarke as a director on 15 August 2019	View PDF Appointment of Mr Anthony Clarke as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Michael John Ashworth as a director on 15 August 2019	View PDF Termination of appointment of Michael John Ashworth as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	View PDF Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	CH01	Director's details changed for Mr Michael John Ashworth on 9 June 2016	View PDF Director's details changed for Mr Michael John Ashworth on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 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 18 May 2016	View PDF 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 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM01	Termination of appointment of Janette Buckley Miranda as a director on 18 May 2016	View PDF Termination of appointment of Janette Buckley Miranda as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM01	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016	View PDF Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM02	Termination of appointment of Emma Victoria Sloan as a secretary on 18 May 2016	View PDF Termination of appointment of Emma Victoria Sloan as a secretary on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 18 May 2016	View PDF Appointment of Mr Michael John Ashworth as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 18 May 2016	View PDF Appointment of Shell Corporate Director Limited as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)

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