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BG TRINIDAD LNG LIMITED

Company number 02960021

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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)
13 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
23 Sep 2023 AA Full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
30 Sep 2021 CH01 Director's details changed for Mr Michael John Ashworth on 28 September 2021
21 Jul 2021 TM01 Termination of appointment of Derek Hudson as a director on 6 July 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 CC04 Statement of company's objects
16 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 MA Memorandum and Articles of Association
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
30 Oct 2019 AP01 Appointment of Mr Michael John Ashworth as a director on 24 October 2019
29 Aug 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 AP01 Appointment of Mr. Eugene Christian Okpere as a director on 1 July 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Paul Stephen Vidler as a director on 31 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
09 May 2017 AP01 Appointment of Derek Hudson as a director on 9 May 2017