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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)
04 Apr 2016 AP01 Appointment of Lindsey Jane Ritchie as a director on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Deepak Khosla as a director on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Michael Alan Jamieson as a director on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Graham Hall as a director on 4 April 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,338,978,028
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 5,334,048,685
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 5,294,506,392
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 5,289,577,049
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 5,257,233,218
06 Oct 2015 AP03 Appointment of Cayley Louise Ennett as a secretary on 1 October 2015
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 5,234,455,568
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 5,190,196,109
04 Sep 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 5,176,312,136
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 5,116,127,700
14 Jul 2015 CH01 Director's details changed for Mr Michael Alan Jamieson on 9 July 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 5,076,268,559
03 Jun 2015 CC04 Statement of company's objects
14 May 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 5,039,636,738
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 5,025,856,210
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 4,993,673,695
02 Mar 2015 AP01 Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015
23 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4,981,612,126
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 4,981,612,126
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 4,873,626,322