BG NETHERLANDS filing history - Find and update company information

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BG NETHERLANDS

Company number 05712512

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Dec 2021	AD02	Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA	View PDF Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 October 2021	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 - link opens in a new window - 1 page (1 page)
05 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Sep 2021	TM01	Termination of appointment of Lucinda Sarah Louise Pine as a director on 15 September 2021	View PDF Termination of appointment of Lucinda Sarah Louise Pine as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Rodrigo Marcio Fraga as a director on 15 September 2021	View PDF Termination of appointment of Rodrigo Marcio Fraga as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP02	Appointment of Shell Corporate Director Limited as a director on 8 September 2021	View PDF Appointment of Shell Corporate Director Limited as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr Anthony Clarke as a director on 8 September 2021	View PDF Appointment of Mr Anthony Clarke as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Nov 2020	AP01	Appointment of Lucinda Sarah Louise Pine as a director on 16 October 2020	View PDF Appointment of Lucinda Sarah Louise Pine as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Charlotte Emily Pantling as a director on 30 October 2020	View PDF Termination of appointment of Charlotte Emily Pantling as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Ms Charlotte Emily Pantling as a director on 20 May 2019	View PDF Appointment of Ms Charlotte Emily Pantling as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of David Nicholas Gardner as a director on 1 April 2019	View PDF Termination of appointment of David Nicholas Gardner as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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