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BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Company number 03167150

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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 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 Sep 2021 CH01 Director's details changed for Mr Michael John Ashworth on 28 September 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
04 Sep 2020 CC04 Statement of company's objects
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 10/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
20 May 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
21 May 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
06 Sep 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Mar 2017 TM01 Termination of appointment of a director
10 Mar 2017 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
02 Feb 2017 AP01 Appointment of Mr Michael John Ashworth as a director on 31 July 2016
01 Feb 2017 AP02 Appointment of Shell Corporate Director Limited as a director on 31 July 2016
01 Feb 2017 TM02 Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016
01 Feb 2017 TM01 Termination of appointment of Cayley Louise Ennett as a director on 31 July 2016
01 Feb 2017 TM01 Termination of appointment of Chloe Silvana Barry as a director on 31 July 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AD01 Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016
07 Jun 2016 TM02 Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016