BG ENERGY TRADING LIMITED

Company number 08609873

Date	Type	Description	View / Download
29 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Jul 2019	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 29 July 2019	(2 pages)
26 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
26 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
12 Jun 2019	AP01	Appointment of Mr Michael John Ashworth as a director on 5 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Thomas Henry Summers as a director on 11 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Stephen James Hill as a director on 5 June 2019	(1 page)
13 Sep 2018	AP01	Appointment of Thomas Henry Summers as a director on 1 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Ann Collins as a director on 31 August 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
11 Dec 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Nov 2017	AP02	Appointment of Shell Corporate Director Limited as a director on 28 September 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
05 Dec 2016	TM01	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 September 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
08 Sep 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Patrick Bruce Macdonald as a director on 31 July 2016	(1 page)
23 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)

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