BG INTELLECTUAL PROPERTY LIMITED

02842953
SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Appointment of director (Ms Christine Chang) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Michael John Ashworth) 1 Buy now
04 Jul 2024 accounts Annual Accounts 14 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 14 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Pecten Secretaries Limited) 2 Buy now
18 Nov 2022 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
28 Sep 2022 accounts Annual Accounts 21 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Michael John Ashworth) 2 Buy now
26 May 2021 accounts Annual Accounts 9 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2020 accounts Annual Accounts 9 Buy now
16 Jul 2020 incorporation Memorandum Articles 30 Buy now
16 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 9 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 18 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 7 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 officers Change of particulars for director (Mr Michael John Ashworth) 2 Buy now
09 Jun 2016 officers Change of particulars for corporate secretary (Shell Corporate Secretary Limited) 1 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2016 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
18 May 2016 officers Appointment of director (Mr Michael John Ashworth) 2 Buy now
18 May 2016 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
18 May 2016 officers Termination of appointment of director (Chloe Silvana Barry) 1 Buy now
18 May 2016 officers Termination of appointment of director (Rebecca Louise Dunn) 1 Buy now
18 May 2016 officers Termination of appointment of secretary (Janette Buckley Miranda) 1 Buy now
18 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2016 accounts Annual Accounts 7 Buy now
18 Feb 2016 annual-return Annual Return 4 Buy now
18 Jun 2015 accounts Annual Accounts 7 Buy now
03 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
29 Jul 2014 officers Termination of appointment of director (Mark James Mccarthy) 1 Buy now
15 Jul 2014 accounts Annual Accounts 6 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
23 Jan 2014 officers Termination of appointment of director (Carol Bolton) 1 Buy now
23 Jan 2014 officers Appointment of director (Rebecca Louise Dunn) 2 Buy now
24 Sep 2013 accounts Annual Accounts 8 Buy now
22 Aug 2013 officers Termination of appointment of secretary (Daniela Hanuskova) 1 Buy now
22 Aug 2013 officers Appointment of secretary (Janette Buckley Miranda) 2 Buy now
29 Jul 2013 officers Termination of appointment of director (Carol Inman) 1 Buy now
29 Jul 2013 officers Appointment of director (Chloe Silvana Barry) 2 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
07 Sep 2012 accounts Annual Accounts 8 Buy now
27 Jul 2012 officers Termination of appointment of secretary (Carol Inman) 1 Buy now
27 Jul 2012 officers Termination of appointment of secretary (Rebecca Dunn) 1 Buy now
27 Jul 2012 officers Appointment of secretary (Daniela Hanuskova) 2 Buy now
08 Jun 2012 resolution Resolution 25 Buy now
30 Apr 2012 officers Termination of appointment of director 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Alan Mcculloch) 1 Buy now
26 Apr 2012 resolution Resolution 26 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 officers Change of particulars for director (Mark James Mccarthy) 2 Buy now
10 Aug 2011 accounts Annual Accounts 8 Buy now
02 Aug 2011 officers Appointment of secretary (Rebecca Louise Dunn) 2 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
14 Jun 2010 accounts Annual Accounts 9 Buy now
20 Apr 2010 officers Appointment of director (Mark James Mccarthy) 2 Buy now
20 Apr 2010 officers Termination of appointment of director (Stuart Davis) 1 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Ms Carol Susan Inman) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Ms Carol Susan Inman) 1 Buy now
28 Oct 2009 officers Change of particulars for secretary (Alan William Mcculloch) 1 Buy now
27 Oct 2009 officers Change of particulars for director (Carol Elizabeth Bolton) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Stuart Martin Davis) 2 Buy now
03 Sep 2009 accounts Annual Accounts 12 Buy now
16 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 11 Buy now
06 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
03 Nov 2007 accounts Annual Accounts 12 Buy now
19 Sep 2007 officers New secretary appointed 1 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
19 Feb 2007 annual-return Return made up to 01/02/07; full list of members 3 Buy now
31 Oct 2006 accounts Annual Accounts 12 Buy now
19 Sep 2006 officers Director's particulars changed 1 Buy now
10 Feb 2006 annual-return Return made up to 01/02/06; full list of members 3 Buy now
22 Dec 2005 officers New director appointed 1 Buy now
22 Dec 2005 officers New director appointed 1 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 14 Buy now
31 Aug 2005 officers New secretary appointed 1 Buy now
06 Apr 2005 officers New director appointed 2 Buy now
18 Mar 2005 officers Director resigned 1 Buy now
24 Feb 2005 annual-return Return made up to 01/02/05; full list of members 2 Buy now
26 Jan 2005 officers Director's particulars changed 1 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
03 Nov 2004 accounts Annual Accounts 15 Buy now
03 Mar 2004 annual-return Return made up to 01/02/04; full list of members 10 Buy now
04 Nov 2003 accounts Annual Accounts 12 Buy now
01 May 2003 officers Secretary resigned 1 Buy now
30 Apr 2003 officers New secretary appointed 2 Buy now
27 Mar 2003 auditors Auditors Resignation Company 2 Buy now