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BG EMPLOYEE SHARES TRUSTEES LIMITED

Company number 02023808

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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)
15 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
15 Dec 2021 AD02 Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA
08 Oct 2021 LIQ01 Declaration of solvency
05 Oct 2021 AD01 Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 October 2021
05 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
01 Oct 2021 CH01 Director's details changed
17 Sep 2021 TM01 Termination of appointment of Michael John Ashworth as a director on 15 September 2021
15 Sep 2021 AP01 Appointment of Mr Anthony Clarke as a director on 8 September 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
04 Aug 2020 AA Full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
17 May 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
22 May 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
06 Sep 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
15 Mar 2017 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
10 Mar 2017 AP01 Appointment of Mr Michael John Ashworth as a director on 31 July 2016
10 Mar 2017 TM01 Termination of appointment of Cayley Louise Ennett as a director on 31 July 2016
10 Mar 2017 TM02 Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016
10 Mar 2017 TM01 Termination of appointment of Chloe Silvana Barry as a director on 31 July 2016
10 Mar 2017 AP02 Appointment of Shell Corporate Director Limited as a director on 31 July 2016
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