BG GAS SERVICES LIMITED

03299002
SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 27 Buy now
14 Mar 2024 officers Appointment of director (Dr Robbert Cornelis Kijkuit) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (Thomas Henry Summers) 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 25 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Appointment of director (Mr Davide Maria Todisco) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Philip Hauxwell) 1 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
29 Sep 2022 accounts Annual Accounts 23 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 officers Appointment of director (Mr Philip Hauxwell) 2 Buy now
22 Oct 2021 officers Termination of appointment of director (Martijn Plaum) 1 Buy now
14 Sep 2021 accounts Annual Accounts 24 Buy now
20 Aug 2021 officers Appointment of director (Thomas Henry Summers) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (Jonathan Townsley Mccloy) 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2020 accounts Annual Accounts 21 Buy now
04 Sep 2020 resolution Resolution 1 Buy now
04 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Sep 2020 incorporation Memorandum Articles 30 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 19 Buy now
08 May 2019 officers Termination of appointment of director (Sharon Liow) 1 Buy now
08 May 2019 officers Termination of appointment of director (Herman Johan Stinis) 1 Buy now
08 May 2019 officers Appointment of director (Mr Jonathan Townsley Mccloy) 2 Buy now
08 May 2019 officers Appointment of director (Mr Martijn Plaum) 2 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 18 Buy now
15 May 2018 officers Change of particulars for director (Sharon Liow) 2 Buy now
13 Apr 2018 officers Change of particulars for director (Mr Herman Johan Stinis) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Sharon Liow) 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 capital Return of Allotment of shares 4 Buy now
07 Oct 2017 accounts Annual Accounts 13 Buy now
19 Jun 2017 officers Termination of appointment of director (Slavko Preocanin) 1 Buy now
16 May 2017 officers Appointment of director (Sharon Liow) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Termination of appointment of director (Rahim Oberholtzer) 1 Buy now
10 Mar 2017 officers Appointment of director (Mr Slavko Preocanin) 2 Buy now
10 Mar 2017 officers Appointment of director (Rahim Oberholtzer) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Mark Christopher Lovell Simons) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Stephen John Surrall) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Jaeson Myles Debarros) 1 Buy now
10 Mar 2017 officers Appointment of director (Mr Herman Johan Stinis) 2 Buy now
10 Mar 2017 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
10 Mar 2017 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
10 Mar 2017 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
13 Oct 2016 accounts Annual Accounts 17 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
10 Aug 2015 accounts Annual Accounts 13 Buy now
13 Jul 2015 officers Change of particulars for director (Jaeson Myles Debarros) 2 Buy now
03 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 11 Buy now
29 May 2014 officers Termination of appointment of director (Andrew Collingwood) 1 Buy now
29 May 2014 officers Termination of appointment of director (Arnaud Dubois-Denis) 1 Buy now
29 May 2014 officers Appointment of director (Mark Christopher Lovell Simons) 2 Buy now
29 May 2014 officers Appointment of director (Jaeson Myles Debarros) 2 Buy now
10 Mar 2014 officers Termination of appointment of director (Simon Moffatt) 1 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
08 Oct 2013 miscellaneous Miscellaneous 1 Buy now
04 Oct 2013 accounts Annual Accounts 11 Buy now
30 Jul 2013 officers Termination of appointment of secretary (Carol Inman) 1 Buy now
30 Jul 2013 officers Appointment of secretary (Chloe Silvana Barry) 1 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 officers Appointment of director (Arnaud Dubois-Denis) 2 Buy now
17 Dec 2012 officers Appointment of director (Andrew Collingwood) 2 Buy now
03 Oct 2012 accounts Annual Accounts 11 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
28 Feb 2012 officers Appointment of director (Simon Timothy Moffatt) 2 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Stephen John Surrall) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (John Hughes) 1 Buy now
20 Sep 2011 accounts Annual Accounts 11 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Stephen John Surrall) 2 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
11 Nov 2010 officers Appointment of director (John David Hughes) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Christopher O'shea) 1 Buy now
04 Oct 2010 accounts Annual Accounts 10 Buy now
21 Sep 2010 officers Appointment of secretary (Rebecca Louise Dunn) 2 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Termination of appointment of director (Jorn Berget) 1 Buy now
28 Jan 2010 officers Termination of appointment of director (Alistair Williams) 1 Buy now
27 Jan 2010 officers Appointment of director (Stephen John Surrall) 2 Buy now
27 Jan 2010 officers Appointment of director (Christopher Michael O'shea) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Alistair Charles Walter Williams) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Alan William Mcculloch) 1 Buy now
28 Oct 2009 officers Change of particulars for secretary (Ms Carol Susan Inman) 1 Buy now
06 Oct 2009 accounts Annual Accounts 10 Buy now
13 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
28 Aug 2008 accounts Annual Accounts 10 Buy now
05 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now