BG INTELLECTUAL PROPERTY LIMITED

Company number 02842953

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Date	Type	Description	View / Download
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael John Ashworth on 28 September 2021	(2 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(5 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 the matters in which a director has direct or indirect interest that conflicts may conflict interests of compsny 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
09 Jun 2016	CH01	Director's details changed for Mr Michael John Ashworth 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)
09 Jun 2016	AD01	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016	(1 page)
18 May 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 18 May 2016	(2 pages)
18 May 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 18 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016	(1 page)
18 May 2016	TM02	Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016	(1 page)
18 May 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016	(1 page)