BG CSB2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM |
| 15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1815 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 09/06/169 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM SHELL U.K. LIMITED SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 09/06/2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAYLEY ENNETT |
| 18/05/1618 May 2016 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHLOE BARRY |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 18/05/1618 May 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY JANETTE MIRANDA |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | COMPANY NAME CHANGED BRITISH GAS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/04/16 |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR APPOINTED CAYLEY LOUISE ENNETT |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DUNN |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELA HANUSKOVA |
| 22/08/1322 August 2013 | SECRETARY APPOINTED JANETTE BUCKLEY MIRANDA |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED CHLOE SILVANA BARRY |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE DUNN / 18/04/2013 |
| 20/02/1320 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 27/07/1227 July 2012 | SECRETARY APPOINTED DANIELA HANUSKOVA |
| 08/06/128 June 2012 | ADOPT ARTICLES 13/04/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH |
| 26/04/1226 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED REBECCA LOUISE DUNN |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/016 November 2001 | COMPANY NAME CHANGED SCENTOFFICE LIMITED CERTIFICATE ISSUED ON 06/11/01 |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/08/00 |
| 15/08/0015 August 2000 | S366A DISP HOLDING AGM 09/08/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | COMPANY NAME CHANGED BG GROUP LIMITED CERTIFICATE ISSUED ON 09/09/99 |
| 15/06/9915 June 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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