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Bg Great Britain Limited

Documents

Total Documents357
Total Pages1,688

Filing History

16 February 2021Confirmation statement made on 16 February 2021 with updates
3 December 2020Director's details changed for Mr Robert James Maxwell on 26 November 2020
30 September 2020Full accounts made up to 31 December 2019
16 July 2020Statement of company's objects
16 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director may authorise matters in which they have conflict of interest 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 July 2020Memorandum and Articles of Association
1 April 2020Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020
1 April 2020Appointment of Mr Robert James Maxwell as a director on 1 April 2020
31 March 2020Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020
2 March 2020Confirmation statement made on 2 March 2020 with no updates
9 October 2019Full accounts made up to 31 December 2018
30 April 2019Confirmation statement made on 29 April 2019 with updates
17 September 2018Full accounts made up to 31 December 2017
1 June 2018Appointment of Mr Howard Edwin Jones as a director on 28 May 2018
21 May 2018Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018
10 May 2018Statement of capital following an allotment of shares on 28 March 2018
  • GBP 93,000,100
15 February 2018Confirmation statement made on 15 February 2018 with updates
13 February 2018Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018
4 January 2018Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017
3 October 2017Full accounts made up to 31 December 2016
3 October 2017Full accounts made up to 31 December 2016
31 May 2017Statement of capital following an allotment of shares on 19 May 2017
  • GBP 23,000,100
31 May 2017Statement of capital following an allotment of shares on 19 May 2017
  • GBP 23,000,100
17 March 2017Confirmation statement made on 17 March 2017 with updates
17 March 2017Confirmation statement made on 17 March 2017 with updates
13 March 2017Termination of appointment of Graham Hall as a director on 3 November 2016
13 March 2017Termination of appointment of Graham Hall as a director on 3 November 2016
6 March 2017Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017
6 March 2017Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017
17 January 2017Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017
17 January 2017Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017
24 October 2016Appointment of Marianne Wold Eide as a director on 19 October 2016
24 October 2016Appointment of Frits Michiel Alexander Klap as a director on 19 October 2016
24 October 2016Appointment of Marianne Wold Eide as a director on 19 October 2016
24 October 2016Appointment of Frits Michiel Alexander Klap as a director on 19 October 2016
12 October 2016Full accounts made up to 31 December 2015
12 October 2016Full accounts made up to 31 December 2015
28 September 2016Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
28 September 2016Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
1 September 2016Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016
1 September 2016Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016
3 August 2016Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016
3 August 2016Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016
2 August 2016Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016
2 August 2016Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016
30 June 2016Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016
30 June 2016Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016
7 June 2016Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016
7 June 2016Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016
7 June 2016Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016
7 June 2016Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016
18 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
9 October 2015Full accounts made up to 31 December 2014
9 October 2015Full accounts made up to 31 December 2014
6 October 2015Appointment of Cayley Louise Ennett as a secretary on 1 October 2015
6 October 2015Appointment of Cayley Louise Ennett as a secretary on 1 October 2015
6 October 2015Appointment of Cayley Louise Ennett as a secretary on 1 October 2015
14 July 2015Director's details changed for John Paul Simeon Hadfield on 8 July 2015
14 July 2015Director's details changed for John Paul Simeon Hadfield on 8 July 2015
14 July 2015Director's details changed for John Paul Simeon Hadfield on 8 July 2015
3 June 2015Statement of company's objects
3 June 2015Statement of company's objects
25 February 2015Appointment of Mr Andrew Martin-Davis as a director on 25 February 2015
25 February 2015Appointment of Mr Andrew Martin-Davis as a director on 25 February 2015
18 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
18 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
22 December 2014Appointment of Ernst Den Hartigh as a director on 19 December 2014
22 December 2014Appointment of Ernst Den Hartigh as a director on 19 December 2014
8 October 2014Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014
8 October 2014Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014
8 October 2014Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014
30 September 2014Full accounts made up to 31 December 2013
30 September 2014Full accounts made up to 31 December 2013
10 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
5 March 2014Appointment of John Paul Simeon Hadfield as a director
5 March 2014Appointment of John Paul Simeon Hadfield as a director
9 January 2014Termination of appointment of William Taylor as a director
9 January 2014Termination of appointment of William Taylor as a director
3 October 2013Section 519
3 October 2013Full accounts made up to 31 December 2012
3 October 2013Full accounts made up to 31 December 2012
3 October 2013Section 519
31 July 2013Appointment of Chloe Silvana Barry as a secretary
31 July 2013Termination of appointment of Carol Inman as a secretary
31 July 2013Appointment of Chloe Silvana Barry as a secretary
31 July 2013Termination of appointment of Carol Inman as a secretary
22 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
22 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
9 January 2013Director's details changed for Mr William Emil Taylor on 21 March 2012
9 January 2013Director's details changed for Mr William Emil Taylor on 21 March 2012
17 October 2012Termination of appointment of Christopher O'shea as a director
17 October 2012Termination of appointment of Christopher O'shea as a director
3 October 2012Full accounts made up to 31 December 2011
3 October 2012Full accounts made up to 31 December 2011
28 August 2012Termination of appointment of John Stewart as a director
28 August 2012Termination of appointment of John Stewart as a director
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 April 2012Termination of appointment of Alan Mcculloch as a secretary
30 April 2012Termination of appointment of a director
30 April 2012Termination of appointment of a director
30 April 2012Termination of appointment of Alan Mcculloch as a secretary
26 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
17 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
16 January 2012Appointment of William Emil Taylor as a director
16 January 2012Appointment of William Emil Taylor as a director
13 January 2012Appointment of Jonathan Mark Collingwood as a director
13 January 2012Appointment of Jonathan Mark Collingwood as a director
10 January 2012Termination of appointment of John Hughes as a director
10 January 2012Termination of appointment of John Hughes as a director
20 September 2011Full accounts made up to 31 December 2010
20 September 2011Full accounts made up to 31 December 2010
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders
11 November 2010Appointment of Christopher Michael O'shea as a director
11 November 2010Termination of appointment of Christopher O'shea as a director
11 November 2010Termination of appointment of Sami Iskander as a director
11 November 2010Appointment of John David Hughes as a director
11 November 2010Termination of appointment of Sami Iskander as a director
11 November 2010Appointment of Christopher Michael O'shea as a director
11 November 2010Appointment of John David Hughes as a director
11 November 2010Termination of appointment of Christopher O'shea as a director
8 November 2010Director's details changed for Sami Monir Amin Iskander on 8 November 2010
8 November 2010Director's details changed for Sami Monir Amin Iskander on 8 November 2010
8 November 2010Director's details changed for Sami Monir Amin Iskander on 8 November 2010
6 October 2010Appointment of Rebecca Louise Dunn as a secretary
6 October 2010Appointment of Rebecca Louise Dunn as a secretary
4 October 2010Full accounts made up to 31 December 2009
4 October 2010Full accounts made up to 31 December 2009
23 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
23 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
22 January 2010Termination of appointment of Martin Houston as a director
22 January 2010Termination of appointment of Martin Houston as a director
21 January 2010Appointment of Christopher Michael O'shea as a director
21 January 2010Appointment of John Charles Wilkie Stewart as a director
21 January 2010Appointment of Graham Hall as a director
21 January 2010Appointment of John Charles Wilkie Stewart as a director
21 January 2010Appointment of Graham Hall as a director
21 January 2010Appointment of Christopher Michael O'shea as a director
28 October 2009Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
28 October 2009Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
28 October 2009Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 October 2009Secretary's details changed for Alan William Mcculloch on 27 October 2009
6 October 2009Full accounts made up to 31 December 2008
6 October 2009Full accounts made up to 31 December 2008
8 September 2009Director appointed sami monir amin iskander
8 September 2009Director appointed sami monir amin iskander
7 September 2009Appointment terminated director jorn berget
7 September 2009Appointment terminated director jorn berget
16 February 2009Return made up to 13/02/09; full list of members
16 February 2009Return made up to 13/02/09; full list of members
29 October 2008Full accounts made up to 31 December 2007
29 October 2008Full accounts made up to 31 December 2007
6 February 2008Return made up to 01/02/08; full list of members
6 February 2008Return made up to 01/02/08; full list of members
1 November 2007Full accounts made up to 31 December 2006
1 November 2007Full accounts made up to 31 December 2006
19 September 2007New secretary appointed
19 September 2007New secretary appointed
18 September 2007Secretary resigned
18 September 2007Secretary resigned
22 February 2007Return made up to 01/02/07; full list of members
22 February 2007Return made up to 01/02/07; full list of members
31 October 2006Full accounts made up to 31 December 2005
31 October 2006Full accounts made up to 31 December 2005
23 March 2006Director resigned
23 March 2006Director resigned
7 February 2006Return made up to 01/02/06; full list of members
7 February 2006Return made up to 01/02/06; full list of members
9 November 2005Full accounts made up to 31 December 2004
9 November 2005Full accounts made up to 31 December 2004
31 August 2005New secretary appointed
31 August 2005New secretary appointed
27 May 2005Director's particulars changed
27 May 2005Director's particulars changed
18 March 2005Director resigned
18 March 2005Director resigned
16 February 2005Return made up to 01/02/05; full list of members
16 February 2005Director's particulars changed
16 February 2005Director's particulars changed
16 February 2005Return made up to 01/02/05; full list of members
8 February 2005Director resigned
8 February 2005Director resigned
8 February 2005New director appointed
8 February 2005New director appointed
8 February 2005Director resigned
8 February 2005Director resigned
23 November 2004Director's particulars changed
23 November 2004Director's particulars changed
31 October 2004Full accounts made up to 31 December 2003
31 October 2004Full accounts made up to 31 December 2003
20 October 2004Director resigned
20 October 2004Director resigned
3 March 2004Return made up to 01/02/04; full list of members
3 March 2004Return made up to 01/02/04; full list of members
10 September 2003Full accounts made up to 31 December 2002
10 September 2003Full accounts made up to 31 December 2002
15 July 2003Director's particulars changed
15 July 2003Director's particulars changed
1 May 2003Secretary resigned
1 May 2003Secretary resigned
30 April 2003New secretary appointed
30 April 2003New secretary appointed
27 March 2003Auditor's resignation
27 March 2003Auditor's resignation
27 March 2003Auditor's resignation
27 March 2003Auditor's resignation
2 March 2003New director appointed
2 March 2003New director appointed
25 February 2003Director's particulars changed
25 February 2003Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT
25 February 2003Return made up to 01/02/03; full list of members
25 February 2003Director's particulars changed
25 February 2003Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT
25 February 2003Return made up to 01/02/03; full list of members
25 February 2003Director's particulars changed
25 February 2003Director's particulars changed
4 November 2002Full accounts made up to 31 December 2001
4 November 2002Full accounts made up to 31 December 2001
25 October 2002Delivery ext'd 3 mth 31/12/01
25 October 2002Delivery ext'd 3 mth 31/12/01
12 February 2002Return made up to 01/02/02; full list of members
12 February 2002Return made up to 01/02/02; full list of members
9 November 2001Resolutions
  • ELRES ‐ Elective resolution
9 November 2001Resolutions
  • ELRES ‐ Elective resolution
8 October 2001Full accounts made up to 31 December 2000
8 October 2001Full accounts made up to 31 December 2000
20 September 2001Secretary resigned
20 September 2001Secretary resigned
19 February 2001Return made up to 01/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 February 2001Return made up to 01/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 2000Full accounts made up to 31 December 1999
31 October 2000Full accounts made up to 31 December 1999
11 September 2000Director resigned
11 September 2000Director resigned
11 September 2000Director resigned
11 September 2000Director resigned
1 June 2000New director appointed
1 June 2000New director appointed
23 May 2000Director's particulars changed
23 May 2000Director's particulars changed
29 February 2000Return made up to 01/02/00; full list of members
29 February 2000Return made up to 01/02/00; full list of members
19 November 1999Director resigned
19 November 1999Director resigned
19 November 1999Director resigned
19 November 1999New director appointed
19 November 1999Director resigned
19 November 1999Director resigned
19 November 1999Director resigned
19 November 1999Director resigned
19 November 1999Director resigned
19 November 1999Director resigned
19 November 1999New director appointed
19 November 1999Director resigned
19 November 1999New director appointed
19 November 1999New director appointed
16 November 1999Particulars of mortgage/charge
16 November 1999Particulars of mortgage/charge
3 September 1999Director resigned
3 September 1999Director resigned
21 July 1999Director resigned
21 July 1999Director resigned
2 June 1999Full accounts made up to 31 December 1998
2 June 1999Full accounts made up to 31 December 1998
2 April 1999Director resigned
2 April 1999Director resigned
25 February 1999Return made up to 01/02/99; full list of members
25 February 1999Return made up to 01/02/99; full list of members
25 January 1999Secretary resigned
25 January 1999Secretary resigned
22 December 1998New director appointed
22 December 1998New director appointed
3 December 1998Director resigned
3 December 1998Director resigned
16 October 1998New director appointed
16 October 1998New director appointed
1 September 1998New secretary appointed
13 August 1998Auditor's resignation
13 August 1998Auditor's resignation
5 August 1998Full accounts made up to 31 December 1997
5 August 1998Full accounts made up to 31 December 1997
8 July 1998New director appointed
8 July 1998New director appointed
30 June 1998Director's particulars changed
30 June 1998Director's particulars changed
18 February 1998Director's particulars changed
18 February 1998Director's particulars changed
18 February 1998Return made up to 01/02/98; full list of members
18 February 1998Return made up to 01/02/98; full list of members
16 February 1998Director's particulars changed
16 February 1998Director's particulars changed
6 February 1998Director's particulars changed
6 February 1998Director's particulars changed
22 October 1997New director appointed
22 October 1997New director appointed
22 September 1997New director appointed
22 September 1997New director appointed
7 August 1997Full accounts made up to 31 December 1996
7 August 1997Full accounts made up to 31 December 1996
6 June 1997Director resigned
6 June 1997Director resigned
19 February 1997Return made up to 01/02/97; full list of members
19 February 1997Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
19 February 1997Return made up to 01/02/97; full list of members
19 February 1997Director's particulars changed
19 February 1997Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
19 February 1997Director's particulars changed
4 December 1996New director appointed
4 December 1996New director appointed
24 October 1996New director appointed
24 October 1996New director appointed
15 October 1996New secretary appointed
15 October 1996New secretary appointed
1 October 1996Director resigned
1 October 1996Director resigned
19 June 1996Full accounts made up to 31 December 1995
19 June 1996Full accounts made up to 31 December 1995
7 June 1996Director's particulars changed
7 June 1996Director's particulars changed
8 May 1996New director appointed
8 May 1996New director appointed
16 April 1996New director appointed
16 April 1996New director appointed
13 April 1996New director appointed
13 April 1996New director appointed
4 April 1996Director resigned
4 April 1996Director resigned
21 March 1996Director resigned
21 March 1996Director resigned
21 March 1996Director resigned
21 March 1996Director resigned
8 March 1996Director resigned
8 March 1996Director resigned
8 March 1996Director resigned
8 March 1996Director resigned
28 January 1996Director's particulars changed
28 January 1996Director's particulars changed
10 January 1996Director resigned
10 January 1996Director resigned
4 January 1996New director appointed
4 January 1996New director appointed
13 December 1995New director appointed
13 December 1995New director appointed
13 December 1995New director appointed
13 December 1995New director appointed
13 December 1995New director appointed
13 December 1995New director appointed
12 September 1995Full accounts made up to 31 December 1994
12 September 1995Full accounts made up to 31 December 1994
7 March 1995Secretary resigned;new secretary appointed
7 March 1995Secretary resigned;new secretary appointed
1 January 1995A selection of documents registered before 1 January 1995
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