BG EXPLORATION AND PRODUCTION LIMITED

Company number 02844788

Date	Type	Description	View / Download
18 May 2016	TM01	Termination of appointment of Rebecca Louise Dunn as a director 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)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
18 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 Aug 2013	TM02	Termination of appointment of Daniela Hanuskova as a secretary	(1 page)
22 Aug 2013	AP03	Appointment of Janette Buckley Miranda as a secretary	(2 pages)
29 Jul 2013	AP01	Appointment of Chloe Silvana Barry as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Carol Inman as a director	(1 page)
18 Apr 2013	CH01	Director's details changed for Rebecca Louise Dunn on 18 April 2013	(2 pages)
22 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary	(2 pages)
27 Jul 2012	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
27 Jul 2012	TM02	Termination of appointment of Rebecca Dunn as a secretary	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of Alan Mcculloch as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
23 Apr 2012	AP01	Appointment of Rebecca Louise Dunn as a director	(2 pages)
17 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)

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