BG INTERNATIONAL LIMITED

Company number 00902239

Date	Type	Description	View / Download
07 Feb 2017	TM01	Termination of appointment of Erik Bonino as a director on 7 February 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
02 Sep 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary	(2 pages)
25 Jul 2016	AP01	Appointment of Paul Goodfellow as a director on 20 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)
09 Jun 2016	CH01	Director's details changed for Mr Brian Paul Eggleston on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Simon Alan Constant-Glemas on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Martinus Jacobus Ten Brink on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Russell Leslie O'brien on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Alan Daniel Mclean on 9 June 2016	(2 pages)
09 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	(1 page)
09 Jun 2016	CH01	Director's details changed for Mr Erik Bonino on 9 June 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Brian Paul Eggleston as a director on 5 May 2016	(2 pages)
17 Mar 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 14 March 2016	(1 page)
17 Mar 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 14 March 2016	(2 pages)
17 Mar 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 14 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Steven Patrick Allen as a secretary on 14 March 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,688,110,000	(6 pages)
15 Feb 2016	TM01	Termination of appointment of Simon Jonathan Lowth as a director on 15 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Malcolm Archibald Halliday Brown as a director on 15 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Erik Bonino as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Russell Leslie O'brien as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Simon Alan Constant-Glemas as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Martinus Jacobus Ten Brink as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Alan Daniel Mclean as a director on 15 February 2016	(2 pages)