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BG UK HOLDINGS LIMITED

Company number 02059279

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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)
10 Oct 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 SH19 Statement of capital on 21 August 2023
  • GBP 1
21 Aug 2023 SH20 Statement by Directors
21 Aug 2023 CAP-SS Solvency Statement dated 21/08/23
21 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account/amount credited to a reserve 21/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
13 Oct 2021 TM01 Termination of appointment of Gary James Archibald as a director on 8 October 2021
08 Oct 2021 AP01 Appointment of Mr Nicholas Alexander Voges as a director on 1 October 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 6,588,976,252
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 6,515,636,252
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 6,223,613,359
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 6,192,353,359
13 Sep 2021 AP01 Appointment of Mrs Chantal Thomas as a director on 7 September 2021
03 Sep 2021 TM01 Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
19 Aug 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sec 175(5)(a)interest that conflicts/transitional provisions & savings 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 CC04 Statement of company's objects
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates