BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Company number 03167150

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Date	Type	Description	View / Download
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael John Ashworth on 28 September 2021	(2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(5 pages)
04 Sep 2020	CC04	Statement of company's objects	(2 pages)
04 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
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	(1 page)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
20 May 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
30 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
13 Mar 2017	TM01	Termination of appointment of a director	(1 page)
10 Mar 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Michael John Ashworth as a director on 31 July 2016	(2 pages)
01 Feb 2017	AP02	Appointment of Shell Corporate Director Limited as a director on 31 July 2016	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
01 Feb 2017	TM01	Termination of appointment of Cayley Louise Ennett as a director on 31 July 2016	(1 page)
01 Feb 2017	TM01	Termination of appointment of Chloe Silvana Barry as a director on 31 July 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
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	(1 page)
07 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)