BG LNG INVESTMENTS LIMITED

Company number 06945433

Date	Type	Description	View / Download
30 Dec 2020	CC04	Statement of company's objects	(2 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
14 Sep 2018	AP01	Appointment of Thomas Henry Summers as a director on 1 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Ann Collins as a director on 31 August 2018	(1 page)
10 Aug 2018	AP01	Appointment of Saheera Binti Ahmad as a director on 8 August 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
23 Nov 2017	TM01	Termination of appointment of Michael Neil Sellers as a director on 30 September 2017	(1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Bg Energy Iberian Holdings S.L. as a person with significant control on 6 April 2016	(2 pages)
16 Jun 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Stephen James Hill as a director on 9 February 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016	(1 page)
28 Dec 2016	TM01	Termination of appointment of Stephen John Surrall as a director on 30 September 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
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)
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(6 pages)
08 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)