- Company Overview for BG LNG INVESTMENTS LIMITED (06945433)
- Filing history for BG LNG INVESTMENTS LIMITED (06945433)
- People for BG LNG INVESTMENTS LIMITED (06945433)
- More for BG LNG INVESTMENTS LIMITED (06945433)
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) |
---|---|---|---|
10 Feb 2012 | AP01 | Appointment of Pedro Zinner as a director | |
18 Jan 2012 | CH01 | Director's details changed for Stephen James Hill on 18 January 2012 | |
18 Jan 2012 | CH01 | Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012 | |
04 Jan 2012 | CH01 | Director's details changed for Mr Carlos Quintana on 31 July 2011 | |
19 Dec 2011 | TM01 | Termination of appointment of John O'driscoll as a director | |
13 Sep 2011 | TM01 | Termination of appointment of Nigel Shaw as a director | |
08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Sep 2011 | AP03 | Appointment of Rebecca Louise Dunn as a secretary | |
05 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
29 Nov 2010 | TM01 | Termination of appointment of Martin Houston as a director | |
08 Nov 2010 | CH01 | Director's details changed for Mr Martin Joseph Houston on 8 November 2010 | |
21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
18 Feb 2010 | TM01 | Termination of appointment of Ian Bradshaw as a director | |
18 Feb 2010 | AP01 | Appointment of Nigel Richard Shaw as a director | |
04 Feb 2010 | CH01 | Director's details changed for Mr Martin Joseph Houston on 21 January 2010 | |
03 Dec 2009 | CH01 | Director's details changed for Mr Carlos Quintana on 3 December 2009 | |
26 Nov 2009 | AA01 | Current accounting period shortened from 30 June 2010 to 31 December 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009 | |
19 Nov 2009 | CH03 | Secretary's details changed for Alan William Mcculloch on 17 November 2009 | |
19 Nov 2009 | CH03 | Secretary's details changed for Ms Carol Susan Inman on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 | |
26 Jun 2009 | NEWINC | Incorporation |