BG UK HOLDINGS LIMITED

Company number 02059279

Date	Type	Description	View / Download
04 Apr 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 4 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Lindsey Jane Ritchie as a director on 4 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Deepak Khosla as a director on 4 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Michael Alan Jamieson as a director on 4 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Graham Hall as a director on 4 April 2016	(1 page)
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	(6 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,334,048,685	(3 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 5,294,506,392	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 5,289,577,049	(3 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 5,257,233,218	(3 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 5,234,455,568	(3 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 5,190,196,109	(3 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 5,176,312,136	(3 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 5,116,127,700	(3 pages)
14 Jul 2015	CH01	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015	(2 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 5,076,268,559	(3 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 5,039,636,738	(3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 5,025,856,210	(3 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 4,993,673,695	(3 pages)
02 Mar 2015	AP01	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015	(2 pages)
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	(19 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 4,981,612,126	(3 pages)

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