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BG NETHERLANDS FINANCING UNLIMITED

Company number 09273955

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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)
06 Jun 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 421,395,563
06 Oct 2015 AP03 Appointment of Cayley Louise Ennett as a secretary on 1 October 2015
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2014 AP03 Appointment of Chloe Silvana Barry as a secretary on 12 December 2014
02 Dec 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
21 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)