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BG UK CAPITAL II LIMITED

Company number 09605477

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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)
29 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2020	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)
07 Aug 2019	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 7 August 2019	View PDF Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	TM01	Termination of appointment of David Nicholas Gardner as a director on 1 April 2019	View PDF Termination of appointment of David Nicholas Gardner as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CH01	Director's details changed for Mr David Andrew Warrilow on 1 January 2019	View PDF Director's details changed for Mr David Andrew Warrilow on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	PSC02	Notification of Methane Services Limited as a person with significant control on 13 April 2017	View PDF Notification of Methane Services Limited as a person with significant control on 13 April 2017 - 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 12,000,000,000	View PDF Statement of capital on 2 June 2017 USD 12,000,000,000 - 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)
11 Jan 2017	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)
11 Jan 2017	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)
11 Jan 2017	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)
04 Oct 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)

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