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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)
23 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
23 Apr 2025	CS01	Confirmation statement made on 12 April 2025 with no updates	View PDF Confirmation statement made on 12 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	AP01	Appointment of Ms Sophie Salvatore as a director on 30 January 2025	View PDF Appointment of Ms Sophie Salvatore as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM01	Termination of appointment of Nicholas Alexander Voges as a director on 30 January 2025	View PDF Termination of appointment of Nicholas Alexander Voges as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
26 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
21 Aug 2023	SH19	Statement of capital on 21 August 2023 GBP 1	View PDF Statement of capital on 21 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2023	CAP-SS	Solvency Statement dated 21/08/23	View PDF Solvency Statement dated 21/08/23 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a reserve 21/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
26 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	TM01	Termination of appointment of Gary James Archibald as a director on 8 October 2021	View PDF Termination of appointment of Gary James Archibald as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Nicholas Alexander Voges as a director on 1 October 2021	View PDF Appointment of Mr Nicholas Alexander Voges as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 6,588,976,252	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 6,588,976,252 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 6,515,636,252	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 6,515,636,252 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 6,223,613,359	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 6,223,613,359 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 6,192,353,359	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 6,192,353,359 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Mrs Chantal Thomas as a director on 7 September 2021	View PDF Appointment of Mrs Chantal Thomas as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021	View PDF Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)

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BG UK HOLDINGS LIMITED

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