BG GAS SERVICES LIMITED

Company number 03299002

Date	Type	Description	View / Download
08 May 2019	AP01	Appointment of Mr Jonathan Townsley Mccloy as a director on 1 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Mr Martijn Plaum as a director on 1 May 2019	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 May 2018	CH01	Director's details changed for Sharon Liow on 14 May 2018	(2 pages)
13 Apr 2018	CH01	Director's details changed for Mr Herman Johan Stinis on 30 August 2016	(2 pages)
12 Apr 2018	CH01	Director's details changed for Sharon Liow on 1 October 2017	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(5 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 22,282.00	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
19 Jun 2017	TM01	Termination of appointment of Slavko Preocanin as a director on 28 April 2017	(1 page)
16 May 2017	AP01	Appointment of Sharon Liow as a director on 15 May 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
10 Mar 2017	TM01	Termination of appointment of Rahim Oberholtzer as a director on 15 December 2016	(1 page)
10 Mar 2017	AP01	Appointment of Mr Slavko Preocanin as a director on 30 August 2016	(2 pages)
10 Mar 2017	AP01	Appointment of Rahim Oberholtzer as a director on 30 August 2016	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Mark Christopher Lovell Simons as a director on 30 September 2016	(1 page)
10 Mar 2017	TM01	Termination of appointment of Stephen John Surrall as a director on 30 September 2016	(1 page)
10 Mar 2017	TM01	Termination of appointment of Jaeson Myles Debarros as a director on 28 February 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Herman Johan Stinis as a director on 30 August 2016	(2 pages)
10 Mar 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
10 Mar 2017	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
10 Mar 2017	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 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)