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BG INTELLECTUAL PROPERTY LIMITED

Company number 02842953

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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)
02 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
30 Sep 2021 CH01 Director's details changed for Mr Michael John Ashworth on 28 September 2021
26 May 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jul 2020 MA Memorandum and Articles of Association
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
16 Jul 2020 CC04 Statement of company's objects
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
09 Jun 2016 CH01 Director's details changed for Mr Michael John Ashworth on 9 June 2016
09 Jun 2016 CH04 Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016
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
18 May 2016 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016
18 May 2016 AP01 Appointment of Mr Michael John Ashworth as a director on 18 May 2016
18 May 2016 AP02 Appointment of Shell Corporate Director Limited as a director on 18 May 2016
18 May 2016 TM01 Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016
18 May 2016 TM01 Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016
18 May 2016 TM02 Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016
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