BG OKLNG LIMITED

Company number 02654676

Date	Type	Description	View / Download
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 21,855,862	(3 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Sep 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary	(2 pages)
21 Sep 2016	AP02	Appointment of Shell Corporate Director Limited as a director	(2 pages)
21 Sep 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
21 Sep 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Chloe Silvana Barry as a director on 31 July 2016	(1 page)
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)
09 Jun 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 31 May 2016	(2 pages)
09 Jun 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 9 June 2016	(2 pages)
09 Jun 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 31 May 2016	(1 page)
09 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 13,850,479	(5 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 13,850,479	(5 pages)
20 Jan 2015	AP01	Appointment of Chloe Silvana Barry as a director on 3 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 13,850,479	(5 pages)
09 Jan 2014	TM01	Termination of appointment of William Taylor as a director	(1 page)
08 Oct 2013	MISC	Section 519	(1 page)