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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)
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 4,844,294,824
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 4,877,063,962
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 4,776,749,129
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 4,705,596,111
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 4,838,525,319
16 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 4,631,417,240
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 4,600,757,146
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 4,563,313,226
20 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 21/05/2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 4,339,898,629
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 4,475,640,172
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 4,426,288,065
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 4,356,819,424
11 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2014
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 4,350,880,496
07 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/03/2014
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 4,317,662,345
03 Jan 2014 TM01 Termination of appointment of Carol Bolton as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 4,287,960,670
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 4,248,055,771
04 Nov 2013 MISC Aud res sect 519
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AP01 Appointment of Deepak Khosla as a director
20 Sep 2013 TM01 Termination of appointment of Deirdre Nolan as a director