BG UK HOLDINGS LIMITED

Company number 02059279

Date	Type	Description	View / Download
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
29 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
22 Feb 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
27 Jul 2016	CH01	Director's details changed for Grace Lim Siew Hua on 4 April 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)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 5,357,272,582	(3 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 5,383,874,988	(3 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 5,413,617,050	(3 pages)
09 Jun 2016	CH01	Director's details changed for Lindsey Jane Ritchie on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Grace Lim Siew Hua on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Gary James Archibald 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)
18 Apr 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 7 April 2016	(1 page)
07 Apr 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 7 April 2016	(1 page)
07 Apr 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 7 April 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 7 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Grace Lim Siew Hua as a director on 4 April 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Gary James Archibald as a director on 4 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 4 April 2016	(1 page)