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BG GENERAL PARTNER LIMITED

Company number SC455678

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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)
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
16 Jan 2018 CH01 Director's details changed for Ms Rachel Mary Macpherson on 9 January 2018
11 Jan 2018 AP01 Appointment of Ms Rachel Mary Macpherson as a director on 9 January 2018
10 Jan 2018 AP01 Appointment of Ms Catherine Jane Hall as a director on 25 October 2017
29 Nov 2017 TM01 Termination of appointment of Harvey Douglas Bootland as a director on 21 November 2017
09 Oct 2017 TM01 Termination of appointment of Gwen Mai Jones as a director on 6 October 2017
15 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
24 Mar 2017 AP01 Appointment of Mr Michael Harvey Pearman as a director on 23 March 2017
07 Dec 2016 TM01 Termination of appointment of Kathryn Sheena Taylor as a director on 11 November 2016
05 Dec 2016 TM01 Termination of appointment of John Patrick Kiddle as a director on 25 November 2016
16 Nov 2016 TM01 Termination of appointment of Stephen John Surrall as a director on 30 September 2016
11 Nov 2016 AP01 Appointment of Gwen Mai Jones as a director on 25 October 2016
02 Nov 2016 AP01 Appointment of Mr Harvey Douglas Bootland as a director on 25 October 2016
02 Nov 2016 AP01 Appointment of Ms Tsira Kemularia as a director on 25 October 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Sep 2016 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
12 Sep 2016 TM02 Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016
07 Sep 2016 TM01 Termination of appointment of Stephen Wheeler as a director on 31 August 2016
23 Aug 2016 TM02 Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016
07 Jun 2016 TM02 Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016
21 Jan 2016 AP01 Appointment of Mr Stephen John Surrall as a director on 15 January 2016
18 Jan 2016 TM01 Termination of appointment of Anita Odedra as a director on 15 January 2016
06 Oct 2015 AP03 Appointment of Cayley Louise Ennett as a secretary on 1 October 2015