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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)
18 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 21 January 2010
19 Nov 2009 CH01 Director's details changed for Duncan Charles Smart on 19 November 2009
18 Nov 2009 CH01 Director's details changed for Derek Ian George Hudson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Paul Stephen Vidler on 17 November 2009
28 Oct 2009 CH03 Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 288a Director appointed marcus andrew samuel
19 Aug 2009 288b Appointment terminated director jonathan harris
17 Feb 2009 363a Return made up to 01/02/09; full list of members
09 Dec 2008 288b Appointment terminated director stuart fysh
09 Dec 2008 288c Director's change of particulars / jonathan harris / 12/11/2008
12 Aug 2008 288c Director's change of particulars / derek hudson / 18/09/2007
11 Aug 2008 288c Director's change of particulars / jonathan harris / 15/03/2008
17 Jul 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 01/02/08; full list of members
07 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
07 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
25 Sep 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New secretary appointed