BG CSB2 LIMITED
Company number 03745692 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM | View document |
| 15 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 22 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 2 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 9 Jun 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016 | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM SHELL U.K. LIMITED SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 09/06/2016 | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAYLEY ENNETT | View document |
| 18 May 2016 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHLOE BARRY | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH | View document |
| 18 May 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, SECRETARY JANETTE MIRANDA | View document |
| 21 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | COMPANY NAME CHANGED BRITISH GAS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/04/16 | View document |
| 2 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED CAYLEY LOUISE ENNETT | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DUNN | View document |
| 24 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 15 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELA HANUSKOVA | View document |
| 22 Aug 2013 | SECRETARY APPOINTED JANETTE BUCKLEY MIRANDA | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED CHLOE SILVANA BARRY | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE DUNN / 18/04/2013 | View document |
| 20 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 7 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | View document |
| 27 Jul 2012 | SECRETARY APPOINTED DANIELA HANUSKOVA | View document |
| 8 Jun 2012 | ADOPT ARTICLES 13/04/2012 | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH | View document |
| 26 Apr 2012 | ADOPT ARTICLES 13/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED REBECCA LOUISE DUNN | View document |
| 2 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 29 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | SECRETARY APPOINTED REBECCA LOUISE DUNN | View document |
| 15 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | SECRETARY RESIGNED | View document |
| 19 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | DIRECTOR RESIGNED | View document |
| 12 Apr 2003 | SECRETARY RESIGNED | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2001 | COMPANY NAME CHANGED SCENTOFFICE LIMITED CERTIFICATE ISSUED ON 06/11/01 | View document |
| 29 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 15 Aug 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/08/00 | View document |
| 15 Aug 2000 | S366A DISP HOLDING AGM 09/08/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | COMPANY NAME CHANGED BG GROUP LIMITED CERTIFICATE ISSUED ON 09/09/99 | View document |
| 15 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 21 Apr 1999 | SECRETARY RESIGNED | View document |
| 6 Apr 1999 | SECRETARY RESIGNED | View document |
| 30 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |