BG TRINIDAD LNG LIMITED

Company number 02960021

Date	Type	Description	View / Download
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Oct 2013	MISC	Section 519	(1 page)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
23 Jan 2013	TM01	Termination of appointment of Christian Iturri as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Oct 2012	AP01	Appointment of Christian Iturri as a director	(2 pages)
01 Oct 2012	CH01	Director's details changed	(2 pages)
25 Sep 2012	AP01	Appointment of Stephen James Hill as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Derek Hudson as a director	(1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
13 Dec 2010	AP01	Appointment of Garvin Goddard as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Marcus Samuel as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Duncan Smart as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Martin Houston as a director	(1 page)
09 Nov 2010	CH01	Director's details changed for Mr Martin Joseph Houston on 8 November 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Sep 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)