BG NETHERLANDS FINANCING UNLIMITED

Company number 09273955

Date	Type	Description	View / Download
03 Feb 2020	AP01	Appointment of Clare Harrison as a director on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of David Andrew Warrilow as a director on 31 January 2020	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/09/2021.	(4 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
20 May 2019	AP01	Appointment of Ms Charlotte Emily Pantling as a director on 20 May 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of David Nicholas Gardner as a director on 1 April 2019	(1 page)
08 Apr 2019	CH01	Director's details changed for Mr David Andrew Warrilow on 1 January 2019	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
13 Feb 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Michael Harvey Pearman as a director on 9 November 2016	(2 pages)
10 Feb 2017	AP01	Appointment of Mr David Andrew Warrilow as a director on 9 November 2016	(2 pages)
10 Feb 2017	AP01	Appointment of Mr David Nicholas Gardner as a director on 9 November 2016	(2 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of James Edward Smith as a director on 30 June 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of John Patrick Kiddle as a director on 30 June 2016	(1 page)
05 Jul 2016	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 5 July 2016	(2 pages)
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)
08 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)