BG ENERGY TRADING LIMITED

Company number 08609873

Date	Type	Description	View / Download
05 Jul 2016	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 5 July 2016	(2 pages)
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	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(7 pages)
14 May 2015	CH01	Director's details changed for Mr Stephen James Hill on 13 May 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Stephen James Hill on 13 May 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Nov 2014	CH01	Director's details changed for Ms Ann Collins on 26 September 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(7 pages)
07 Mar 2014	AP01	Appointment of John Patrick Kiddle as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Stephen Robert Unger as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director	(1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
15 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(27 pages)

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