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BG THAILAND LIMITED

Company number 02466384

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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)
20 Sep 2011 AA Accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
12 Nov 2010 TM01 Termination of appointment of Martin Houston as a director
12 Nov 2010 AP01 Appointment of Christopher Michael O'shea as a director
12 Nov 2010 TM01 Termination of appointment of Sami Iskander as a director
08 Nov 2010 CH01 Director's details changed for Sami Monir Amin Iskander on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 8 November 2010
25 Sep 2010 AA Accounts made up to 31 December 2009
29 Mar 2010 AP03 Appointment of Rebecca Louise Dunn as a secretary
29 Mar 2010 AP01 Appointment of Graham Hall as a director
02 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 21 January 2010
07 Dec 2009 TM01 Termination of appointment of Mark Carne as a director
28 Oct 2009 CH03 Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
08 Sep 2009 288a Director appointed sami monir amin iskander
07 Sep 2009 288b Appointment terminated director jorn berget
27 Aug 2009 AA Accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 16/02/09; full list of members
27 Jan 2009 288a Director appointed mark milford power carne
09 Dec 2008 288b Appointment terminated director stuart fysh
12 Aug 2008 AA Accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 01/02/08; full list of members
25 Sep 2007 AA Accounts made up to 31 December 2006
19 Sep 2007 288a New secretary appointed