BG THAILAND LIMITED

Company number 02466384

Date	Type	Description	View / Download
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
24 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 84,001,000	(5 pages)
15 Oct 2015	TM01	Termination of appointment of Anthony Joseph Nunan as a director on 5 October 2015	(1 page)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
16 Mar 2015	AP01	Appointment of Rebecca Louise Dunn as a director on 3 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Chloe Silvana Barry as a director on 3 February 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 84,001,000	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Graham Hall as a director on 3 February 2015	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
03 Apr 2014	AP01	Appointment of Anthony Joseph Nunan as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 84,001,000	(4 pages)
03 Mar 2014	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
03 Mar 2014	AP03	Appointment of Chloe Silvana Barry as a secretary	(2 pages)
09 Jan 2014	TM01	Termination of appointment of William Taylor as a director	(1 page)
18 Sep 2013	AA	Accounts made up to 31 December 2012	(12 pages)
17 Sep 2013	MISC	Section 519	(1 page)
04 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
07 Nov 2012	AP01	Appointment of Mr William Emil Taylor as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
31 Jul 2012	AA	Accounts made up to 31 December 2011	(11 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)