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BG ENERGY MARKETING LIMITED

Company number 04921885

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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)
14 Mar 2024 AP01 Appointment of Dr Robbert Cornelis Kijkuit as a director on 1 March 2024
14 Mar 2024 TM01 Termination of appointment of Thomas Henry Summers as a director on 1 March 2024
01 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
27 Jun 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
29 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
18 Oct 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 TM01 Termination of appointment of Rupen Shashikant Tanna as a director on 1 August 2021
20 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 16 February 2022
12 May 2022 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 341,131,624
02 Mar 2022 CS01 16/02/22 Statement of Capital gbp 341131624
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.06.2022.
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 242,171,224
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 236,369,624
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Sep 2021 AP01 Appointment of Thomas Henry Summers as a director on 20 September 2021
06 Sep 2021 AP01 Appointment of Rupen Shashikant Tanna as a director on 1 August 2021
06 Sep 2021 TM01 Termination of appointment of Herman Johan Stinis as a director on 31 July 2021
16 Jul 2021 CH01 Director's details changed for David William Wells on 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
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 20/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 CH01 Director's details changed for Mr Herman Johan Stinis on 10 March 2020