BG KENYA L10B LIMITED

03886417
SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 26 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 25 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 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
08 Aug 2022 accounts Annual Accounts 31 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2021 officers Termination of appointment of director (Menno De Ruig) 1 Buy now
10 Nov 2021 officers Termination of appointment of director (Jonathan Robert Peachey) 1 Buy now
01 Sep 2021 officers Appointment of director (Nicholas Feast) 2 Buy now
25 Aug 2021 officers Termination of appointment of director (Gustavo Bursztyn) 1 Buy now
25 Aug 2021 officers Appointment of director (Lawrence Pluck) 2 Buy now
23 Aug 2021 accounts Annual Accounts 31 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Sep 2020 resolution Resolution 1 Buy now
04 Sep 2020 incorporation Memorandum Articles 30 Buy now
04 Aug 2020 accounts Annual Accounts 30 Buy now
02 Jun 2020 capital Return of Allotment of shares 3 Buy now
07 Feb 2020 officers Termination of appointment of director (Nicholas Martin Humphrey) 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 officers Appointment of director (Gustavo Bursztyn) 2 Buy now
20 May 2019 accounts Annual Accounts 25 Buy now
18 Apr 2019 capital Return of Allotment of shares 3 Buy now
15 Feb 2019 officers Termination of appointment of director (Brian Muriuki) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2019 officers Termination of appointment of director (Eugene Okpere) 1 Buy now
05 Sep 2018 capital Return of Allotment of shares 3 Buy now
12 Jul 2018 accounts Annual Accounts 23 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2017 officers Termination of appointment of director (Graham Hall) 1 Buy now
07 Dec 2017 capital Return of Allotment of shares 3 Buy now
03 Nov 2017 officers Appointment of director (Nicholas Martin Humphrey) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (Brian Paul Eggleston) 1 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
13 Jan 2017 officers Appointment of director (Eugene Okpere) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Brian Paul Eggleston) 2 Buy now
14 Dec 2016 officers Appointment of director (Brian Muriuki) 2 Buy now
14 Dec 2016 officers Appointment of director (Menno De Ruig) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Paul Warburton) 1 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (David Peter Freeman) 1 Buy now
23 Aug 2016 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
05 Jul 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
08 Jun 2016 officers Termination of appointment of director (Andrew Martin-Davis) 1 Buy now
08 Jun 2016 officers Termination of appointment of director (Derek Ian George Hudson) 1 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
02 Feb 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
03 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Andrew Martin-Davis) 2 Buy now
11 Feb 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 13 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
22 Nov 2013 officers Termination of appointment of director (William Taylor) 1 Buy now
21 Nov 2013 officers Appointment of director (David Peter Freeman) 2 Buy now
21 Nov 2013 officers Appointment of director (Jonathan Robert Peachey) 2 Buy now
21 Nov 2013 officers Appointment of director (Derek Ian George Hudson) 2 Buy now
21 Nov 2013 officers Termination of appointment of director (Jonathan Collingwood) 1 Buy now
21 Nov 2013 officers Appointment of director (Mr Graham Hall) 2 Buy now
21 Nov 2013 officers Termination of appointment of director (David Bishopp) 1 Buy now
28 Aug 2013 accounts Annual Accounts 15 Buy now
22 Aug 2013 auditors Auditors Resignation Company 1 Buy now
22 Aug 2013 auditors Auditors Resignation Company 1 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Carol Inman) 1 Buy now
31 Jul 2013 officers Appointment of secretary (Chloe Silvana Barry) 1 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 officers Change of particulars for director (Mr William Emil Taylor) 2 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
08 Jun 2012 resolution Resolution 25 Buy now
30 Apr 2012 officers Termination of appointment of director (Alan Mcculloch) 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
09 Feb 2012 officers Appointment of director (William Emil Taylor) 2 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 officers Appointment of director (Jonathan Mark Collingwood) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Wayne Roberts) 1 Buy now
07 Oct 2011 officers Appointment of director (David Julian Bishopp) 2 Buy now
06 Oct 2011 officers Termination of appointment of director (Julian Kennedy) 1 Buy now
06 Oct 2011 officers Termination of appointment of director (Matthew Wilks) 1 Buy now
10 Aug 2011 accounts Annual Accounts 6 Buy now
13 May 2011 officers Appointment of director (Paul Warburton) 2 Buy now
21 Apr 2011 officers Termination of appointment of director (Alan Mcculloch) 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Carol Inman) 1 Buy now
18 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
18 Mar 2011 officers Appointment of director (Julian Peter Kennedy) 2 Buy now
18 Mar 2011 officers Appointment of director (Matthew Edmund Wilks) 2 Buy now
18 Mar 2011 officers Appointment of director (Wayne David Roberts) 2 Buy now
18 Mar 2011 officers Appointment of secretary (Rebecca Louise Dunn) 2 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
07 Jun 2010 accounts Annual Accounts 6 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Alan William Mcculloch) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Ms Carol Susan Inman) 2 Buy now