BG ENERGY US FINANCE LIMITED

Company number 08613926

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 USD 1	(5 pages)
14 Jul 2015	CH01	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Mar 2015	TM01	Termination of appointment of Kathryn Sheena Taylor as a director on 29 January 2015	(1 page)
03 Mar 2015	AP01	Appointment of Stephen Wheeler as a director on 2 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015	(2 pages)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 USD 1	(5 pages)
13 Mar 2014	TM01	Termination of appointment of Graham Hall as a director	(1 page)
05 Mar 2014	AP01	Appointment of Kathryn Sheena Taylor as a director	(2 pages)
05 Mar 2014	AP01	Appointment of John Patrick Kiddle as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Carol Bolton as a director	(1 page)
31 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
26 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(27 pages)