BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Company number 03167150

Date	Type	Description	View / Download
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)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(4 pages)
02 Sep 2015	AP01	Appointment of Cayley Louise Ennett as a director on 1 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 31 August 2015	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
17 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
22 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(5 pages)
20 Mar 2014	AA	Accounts made up to 31 December 2012	(11 pages)
20 Mar 2014	MISC	Aud res sect 519	(1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
29 Jul 2013	TM01	Termination of appointment of Carol Inman as a director	(1 page)
29 Jul 2013	AP01	Appointment of Chloe Silvana Barry as a director	(2 pages)
18 Apr 2013	CH01	Director's details changed for Rebecca Louise Dunn on 18 April 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts made up to 31 December 2011	(11 pages)