BG GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03690065 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 1998 |
| Age | 25 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BG GROUP LIMITED is an active private limited company with number 03690065. It was incorporated 25 years, 4 months, 11 days ago, on 30 December 1998. The company address is Shell Centre, London, SE1 7NA, United Kingdom.
Company Fillings
Capital allotment shares
Date: 23 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Capital : 924,336,520.5 GBP
Date: 2023-12-21
Documents
Resolution
Date: 29 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 19 Dec 2023
Action Date: 07 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Shell Petroleum Company Limited
Notification date: 2023-12-07
Documents
Cessation of a person with significant control
Date: 16 Dec 2023
Action Date: 07 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shell Petroleum B.V.
Cessation date: 2023-12-07
Documents
Second filing capital allotment shares
Date: 27 Nov 2023
Action Date: 09 Nov 2023
Category: Capital
Type: RP04SH01
Capital : 342,496,644.2 GBP
Date: 2023-11-09
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 09 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-09
Capital : 342,496,644.2 GBP
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 18 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Shell Petroleum N.V.
Change date: 2023-10-18
Documents
Accounts with accounts type full
Date: 07 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 17 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-06-01
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-05
Officer name: Alan Daniel Mclean
Documents
Appoint corporate secretary company with name date
Date: 28 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pecten Secretaries Limited
Appointment date: 2022-11-01
Documents
Termination secretary company with name termination date
Date: 28 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shell Corporate Secretary Limited
Termination date: 2022-11-01
Documents
Accounts with accounts type full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Clare Andrew
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 15 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tsira Kemularia
Appointment date: 2022-07-01
Documents
Confirmation statement
Date: 17 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Original description: 01/06/22 Statement of Capital gbp 342234412.5
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Ashworth
Change date: 2021-09-28
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Change person director company with change date
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elizabeth Clare Andrew
Change date: 2020-11-12
Documents
Accounts with accounts type full
Date: 04 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 15 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Jun 2020
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-14
Officer name: Russell Leslie O'brien
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Brandon Critchlow
Appointment date: 2020-02-04
Documents
Accounts with accounts type full
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-17
Officer name: Ms Elizabeth Clare Andrew
Documents
Confirmation statement
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Original description: 06/03/19 Statement of Capital gbp 342234412.5
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Wilson
Termination date: 2018-11-09
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type full
Date: 30 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Termination director company with name termination date
Date: 08 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-07
Officer name: Erik Bonino
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Huibert Hans Vigeveno
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Ashworth
Appointment date: 2016-07-31
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Daniel Mclean
Appointment date: 2016-07-31
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ching Kok Tiong
Termination date: 2016-07-31
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Gerardus Bernardus Paulides
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Peter Henry
Termination date: 2016-07-31
Documents
Accounts with accounts type group
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Address
Type: AD01
New address: Shell Centre London SE1 7NA
Change date: 2016-06-30
Old address: 100 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gerardus Bernardus Paulides
Change date: 2016-06-09
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-09
Officer name: Mr Erik Bonino
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-09
Officer name: Ching Kok Tiong
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-09
Officer name: Ms Joanne Wilson
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-09
Officer name: Mr Russell Leslie O'brien
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-09
Officer name: Simon Peter Henry
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-09
Officer name: Huibert Hans Vigeveno
Documents
Change corporate secretary company with change date
Date: 10 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Shell Corporate Secretary Limited
Change date: 2016-06-09
Documents
Re registration memorandum articles
Date: 30 Mar 2016
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 30 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 30 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 30 Mar 2016
Category: Change-of-name
Type: RR02
Documents
Appoint corporate secretary company with name date
Date: 21 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-03-14
Officer name: Shell Corporate Secretary Limited
Documents
Termination secretary company with name termination date
Date: 18 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Patrick Allen
Termination date: 2016-03-14
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Peter Henry
Appointment date: 2016-02-15
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-15
Officer name: Ms Joanne Wilson
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Russell Leslie O'brien
Appointment date: 2016-02-15
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-15
Officer name: Gerardus Bernardus Paulides
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-15
Officer name: Huibert Hans Vige
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ching Kok Tiong
Appointment date: 2016-02-15
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-15
Officer name: Erik Bonino
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Webster Thomas
Termination date: 2016-02-15
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Frederick James Gould
Termination date: 2016-02-15
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helge Lund
Termination date: 2016-02-15
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Antony Hood
Termination date: 2016-02-15
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jonathan Lowth
Termination date: 2016-02-15
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-15
Officer name: Vivienne Cox
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Daley
Termination date: 2016-02-15
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-15
Officer name: Martin John Ferguson
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Elizabeth Mary Hogg
Termination date: 2016-02-15
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caio Kai Koch-Weser
Termination date: 2016-02-15
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-15
Officer name: Haw Kuang Lim
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-15
Officer name: David Geoffrey Manning
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Donald Seligman
Termination date: 2016-02-15
Documents
Capital allotment shares
Date: 01 Mar 2016
Action Date: 15 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-15
Capital : 342,234,412.50 GBP
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH05
Capital : 342,234,412.40 GBP
Date: 2016-03-01
Documents
Capital allotment shares
Date: 01 Mar 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-12
Capital : 362,341,786.90 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 01 Mar 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH04
Capital : 20,425,025 GBP
Date: 2016-02-12
Documents
Capital allotment shares
Date: 22 Feb 2016
Action Date: 29 Jan 2016
Category: Capital
Type: SH01
Capital : 362,270,684.30 GBP
Date: 2016-01-29
Documents
Court order
Date: 16 Feb 2016
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 15 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 11 Feb 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 18 Jan 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-31
Capital : 362,247,835.80 GBP
Documents
Capital allotment shares
Date: 16 Dec 2015
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-30
Capital : 362,243,172.6 GBP
Documents
Capital allotment shares
Date: 17 Nov 2015
Action Date: 30 Oct 2015
Category: Capital
Type: SH01
Capital : 362,243,172.60 GBP
Date: 2015-10-30
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 Nov 2015
Action Date: 21 Oct 2015
Category: Capital
Type: SH04
Date: 2015-10-21
Capital : 20,774,743.7 GBP
Documents
Capital allotment shares
Date: 26 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-30
Capital : 362,239,605.00 GBP
Documents
Capital allotment shares
Date: 22 Sep 2015
Action Date: 31 Aug 2015
Category: Capital
Type: SH01
Capital : 362,224,165.70 GBP
Date: 2015-08-31
Documents
Capital allotment shares
Date: 14 Sep 2015
Action Date: 31 May 2015
Category: Capital
Type: SH01
Capital : 362,160,600.30 GBP
Date: 2015-05-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 11 Sep 2015
Action Date: 03 Sep 2015
Category: Capital
Type: SH04
Capital : 20,786,823.6 GBP
Date: 2015-09-03
Documents
Capital allotment shares
Date: 25 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Capital : 362,184,314.10 GBP
Date: 2015-07-31
Documents
Capital allotment shares
Date: 16 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 369,853,716.40 GBP
Documents
Accounts with accounts type group
Date: 01 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
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