| 08 Oct 2024 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2023 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2023 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2023 |
insolvency |
Solvency Statement dated 21/08/23
|
1 |
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You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2023 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2022 |
officers |
Appointment of corporate secretary (Pecten Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2022 |
officers |
Termination of appointment of secretary (Shell Corporate Secretary Limited)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2022 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2021 |
officers |
Termination of appointment of director (Gary James Archibald)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2021 |
officers |
Appointment of director (Mr Nicholas Alexander Voges)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2021 |
officers |
Appointment of director (Mrs Chantal Thomas)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2021 |
officers |
Termination of appointment of director (Lindsey Jane Ritchie)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2020 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2020 |
incorporation |
Memorandum Articles
|
30 |
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You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2020 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2019 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2018 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2017 |
officers |
Appointment of corporate secretary (Shell Corporate Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2016 |
officers |
Change of particulars for director (Grace Lim Siew Hua)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Change of particulars for director (Lindsey Jane Ritchie)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Change of particulars for director (Grace Lim Siew Hua)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Change of particulars for director (Mr Gary James Archibald)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Change of particulars for corporate secretary (Shell Corporate Secretary Limited)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2016 |
officers |
Termination of appointment of secretary (Cayley Louise Ennett)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2016 |
officers |
Termination of appointment of secretary (Chloe Silvana Barry)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2016 |
officers |
Appointment of corporate secretary (Shell Corporate Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2016 |
officers |
Termination of appointment of secretary (Rebecca Louise Dunn)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
officers |
Appointment of director (Grace Lim Siew Hua)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Appointment of director (Mr Gary James Archibald)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Termination of appointment of director (Stephen Robert Unger)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Appointment of director (Lindsey Jane Ritchie)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Termination of appointment of director (Deepak Khosla)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Termination of appointment of director (Michael Alan Jamieson)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Termination of appointment of director (Graham Hall)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
officers |
Appointment of secretary (Cayley Louise Ennett)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2015 |
officers |
Change of particulars for director (Mr Michael Alan Jamieson)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2015 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
officers |
Appointment of director (Mr Michael Alan Jamieson)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
annual-return |
Annual Return
|
19 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2014 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2014 |
officers |
Termination of appointment of director (Carol Bolton)
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
officers |
Appointment of director (Deepak Khosla)
|
2 |
Buy now
You are about to purchase a company document for "BG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|