BG ENERGY HOLDINGS LIMITED

Company number 03763515

Date	Type	Description	View / Download
15 Feb 2016	AP01	Appointment of Michael James Dawson as a director on 15 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Malcolm Archibald Halliday Brown as a director on 15 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Simon Jonathan Lowth as a director on 15 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Ms Joanne Wilson as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Russell Leslie O'brien as a director on 15 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mrs Sara Joan Elizabeth Ostrowski as a director on 15 February 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,898,413,870	(6 pages)
05 Nov 2015	AP01	Appointment of Kate Jackson as a director on 30 October 2015	(2 pages)
15 Sep 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 15 September 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Sir John Douglas Kelso Grant as a director on 18 May 2015	(1 page)
12 Jun 2015	CH01	Director's details changed for Sami Monir Amin Iskander on 12 June 2015	(2 pages)
18 May 2015	AAMD	Amended group of companies' accounts made up to 31 December 2014	(63 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(62 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,898,413,870	(26 pages)
18 Nov 2014	TM01	Termination of appointment of Christopher Martin Cox as a director on 17 November 2014	(1 page)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(63 pages)
07 May 2014	AP01	Appointment of Mr Simon Jonathan Lowth as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Christopher Finlayson as a director	(1 page)
24 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2,898,413,870	(24 pages)
10 Feb 2014	CH01	Director's details changed for Christopher Martin Cox on 1 January 2013	(2 pages)
10 Feb 2014	CH01	Director's details changed for Malcolm Archibald Halliday Brown on 1 January 2013	(2 pages)
10 Feb 2014	CH01	Director's details changed for Sami Monir Amin Iskander on 13 November 2013	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Dennis Jones as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of Martin Houston as a director	(1 page)
01 Aug 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)