Companies House does not verify the accuracy of the information filed

Advanced company search

BG UK CAPITAL LIMITED

Company number 09335381

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jun 2017	SH19	Statement of capital on 2 June 2017 USD 17,000,000,000	View PDF Statement of capital on 2 June 2017 USD 17,000,000,000 - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	CAP-SS	Solvency Statement dated 10/05/17	View PDF Solvency Statement dated 10/05/17 - link opens in a new window - 1 page (1 page)
02 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 30 June 2016	View PDF Appointment of Shell Corporate Director Limited as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr David Andrew Warrilow as a director on 30 June 2016	View PDF Appointment of Mr David Andrew Warrilow as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr David Nicholas Gardner as a director on 30 June 2016	View PDF Appointment of Mr David Nicholas Gardner as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Aug 2016	TM01	Termination of appointment of John Patrick Kiddle as a director on 30 June 2016	View PDF Termination of appointment of John Patrick Kiddle as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016	View PDF Termination of appointment of Stephen Robert Unger as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	TM01	Termination of appointment of Graham Hall as a director on 30 June 2016	View PDF Termination of appointment of Graham Hall as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?