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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)
01 Mar 2001 363a Return made up to 01/02/01; full list of members
01 Mar 2001 288c Director's particulars changed
06 Nov 2000 AA Full accounts made up to 31 December 1999
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
29 Feb 2000 363s Return made up to 01/02/00; full list of members
16 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
19 Nov 1999 288b Director resigned
19 Nov 1999 288b Director resigned
27 Oct 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 363a Return made up to 01/02/99; full list of members
31 Jan 1999 288a New secretary appointed
25 Jan 1999 288b Secretary resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 AUD Auditor's resignation
13 Feb 1998 363a Return made up to 01/02/98; full list of members
05 Feb 1998 288c Director's particulars changed
23 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/12/97
03 Nov 1997 AA Full accounts made up to 31 December 1996
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288b Secretary resigned
25 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Feb 1997 363a Return made up to 01/02/97; full list of members
19 Feb 1997 287 Registered office changed on 19/02/97 from: c/0 british gas PLC rivermill house 152 grosvenor road london SW1V 3JL