Total Documents | 289 |
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Total Pages | 1,083 |
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21 December 2023 | Final Gazette dissolved following liquidation |
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21 September 2023 | Return of final meeting in a members' voluntary winding up |
24 October 2022 | Declaration of solvency |
21 October 2022 | Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA |
4 October 2022 | Resolutions
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4 October 2022 | Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 4 October 2022 |
4 October 2022 | Appointment of a voluntary liquidator |
1 June 2022 | Confirmation statement made on 1 June 2022 with no updates |
30 September 2021 | Director's details changed for Mr Michael John Ashworth on 28 September 2021 |
14 September 2021 | Full accounts made up to 31 December 2020 |
2 June 2021 | Confirmation statement made on 2 June 2021 with updates |
4 September 2020 | Resolutions
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4 September 2020 | Memorandum and Articles of Association |
4 September 2020 | Statement of company's objects |
4 August 2020 | Full accounts made up to 31 December 2019 |
12 May 2020 | Confirmation statement made on 12 May 2020 with no updates |
20 May 2019 | Full accounts made up to 31 December 2018 |
30 April 2019 | Confirmation statement made on 29 April 2019 with no updates |
21 May 2018 | Full accounts made up to 31 December 2017 |
15 February 2018 | Confirmation statement made on 15 February 2018 with no updates |
6 September 2017 | Full accounts made up to 31 December 2016 |
6 September 2017 | Full accounts made up to 31 December 2016 |
13 March 2017 | Termination of appointment of a director |
13 March 2017 | Termination of appointment of a director |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates |
10 March 2017 | Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 |
10 March 2017 | Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 |
2 February 2017 | Appointment of Mr Michael John Ashworth as a director on 31 July 2016 |
2 February 2017 | Appointment of Mr Michael John Ashworth as a director on 31 July 2016 |
1 February 2017 | Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 |
1 February 2017 | Termination of appointment of Chloe Silvana Barry as a director on 31 July 2016 |
1 February 2017 | Appointment of Shell Corporate Director Limited as a director on 31 July 2016 |
1 February 2017 | Termination of appointment of Cayley Louise Ennett as a director on 31 July 2016 |
1 February 2017 | Termination of appointment of Chloe Silvana Barry as a director on 31 July 2016 |
1 February 2017 | Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 |
1 February 2017 | Termination of appointment of Cayley Louise Ennett as a director on 31 July 2016 |
1 February 2017 | Appointment of Shell Corporate Director Limited as a director on 31 July 2016 |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
30 June 2016 | Registered 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 2016 | Registered 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 2016 | Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 |
7 June 2016 | Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 |
18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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2 September 2015 | Appointment of Cayley Louise Ennett as a director on 1 September 2015 |
2 September 2015 | Termination of appointment of Rebecca Louise Dunn as a director on 31 August 2015 |
2 September 2015 | Termination of appointment of Rebecca Louise Dunn as a director on 31 August 2015 |
2 September 2015 | Appointment of Cayley Louise Ennett as a director on 1 September 2015 |
2 September 2015 | Appointment of Cayley Louise Ennett as a director on 1 September 2015 |
22 July 2015 | Full accounts made up to 31 December 2014 |
22 July 2015 | Full accounts made up to 31 December 2014 |
17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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24 September 2014 | Full accounts made up to 31 December 2013 |
24 September 2014 | Full accounts made up to 31 December 2013 |
22 March 2014 | Compulsory strike-off action has been discontinued |
22 March 2014 | Compulsory strike-off action has been discontinued |
21 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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20 March 2014 | Accounts made up to 31 December 2012 |
20 March 2014 | Aud res sect 519 |
20 March 2014 | Accounts made up to 31 December 2012 |
20 March 2014 | Aud res sect 519 |
14 January 2014 | First Gazette notice for compulsory strike-off |
14 January 2014 | First Gazette notice for compulsory strike-off |
31 July 2013 | Termination of appointment of Carol Inman as a secretary |
31 July 2013 | Termination of appointment of Carol Inman as a secretary |
31 July 2013 | Appointment of Chloe Silvana Barry as a secretary |
31 July 2013 | Appointment of Chloe Silvana Barry as a secretary |
29 July 2013 | Appointment of Chloe Silvana Barry as a director |
29 July 2013 | Termination of appointment of Carol Inman as a director |
29 July 2013 | Appointment of Chloe Silvana Barry as a director |
29 July 2013 | Termination of appointment of Carol Inman as a director |
18 April 2013 | Director's details changed for Rebecca Louise Dunn on 18 April 2013 |
18 April 2013 | Director's details changed for Rebecca Louise Dunn on 18 April 2013 |
20 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
31 July 2012 | Accounts made up to 31 December 2011 |
31 July 2012 | Accounts made up to 31 December 2011 |
30 April 2012 | Termination of appointment of Alan Mcculloch as a director |
30 April 2012 | Termination of appointment of Alan Mcculloch as a secretary |
30 April 2012 | Termination of appointment of Alan Mcculloch as a secretary |
30 April 2012 | Termination of appointment of Alan Mcculloch as a director |
23 April 2012 | Appointment of Rebecca Louise Dunn as a director |
23 April 2012 | Appointment of Rebecca Louise Dunn as a director |
17 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
8 September 2011 | Accounts made up to 31 December 2010 |
8 September 2011 | Accounts made up to 31 December 2010 |
15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
4 October 2010 | Accounts made up to 31 December 2009 |
4 October 2010 | Accounts made up to 31 December 2009 |
20 September 2010 | Appointment of Rebecca Louise Dunn as a secretary |
20 September 2010 | Appointment of Rebecca Louise Dunn as a secretary |
25 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
25 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
29 October 2009 | Director's details changed for Alan William Mcculloch on 27 October 2009 |
29 October 2009 | Director's details changed for Ms Carol Susan Inman on 27 October 2009 |
29 October 2009 | Director's details changed for Ms Carol Susan Inman on 27 October 2009 |
29 October 2009 | Director's details changed for Alan William Mcculloch on 27 October 2009 |
28 October 2009 | Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 |
28 October 2009 | Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 |
28 October 2009 | Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009 |
28 October 2009 | Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009 |
8 September 2009 | Accounts made up to 31 December 2008 |
8 September 2009 | Accounts made up to 31 December 2008 |
15 April 2009 | Appointment terminated director robert booker |
15 April 2009 | Director appointed carol susan inman |
15 April 2009 | Director appointed alan william mcculloch |
15 April 2009 | Director appointed carol susan inman |
15 April 2009 | Director appointed alan william mcculloch |
15 April 2009 | Appointment terminated director robert booker |
13 February 2009 | Return made up to 13/02/09; full list of members |
13 February 2009 | Return made up to 13/02/09; full list of members |
3 February 2009 | Appointment terminated director peter duffy |
3 February 2009 | Appointment terminated director peter duffy |
29 October 2008 | Accounts made up to 31 December 2007 |
29 October 2008 | Accounts made up to 31 December 2007 |
8 August 2008 | Director's change of particulars / peter duffy / 01/03/2008 |
8 August 2008 | Director's change of particulars / peter duffy / 01/03/2008 |
7 February 2008 | Return made up to 01/02/08; full list of members |
7 February 2008 | Return made up to 01/02/08; full list of members |
5 February 2008 | Director's particulars changed |
5 February 2008 | Director's particulars changed |
30 October 2007 | Accounts made up to 31 December 2006 |
30 October 2007 | Accounts made up to 31 December 2006 |
19 September 2007 | New secretary appointed |
19 September 2007 | New secretary appointed |
18 September 2007 | Secretary resigned |
18 September 2007 | Secretary resigned |
19 February 2007 | Return made up to 01/02/07; full list of members |
19 February 2007 | Return made up to 01/02/07; full list of members |
24 January 2007 | Director resigned |
24 January 2007 | Director resigned |
24 January 2007 | New director appointed |
24 January 2007 | New director appointed |
21 November 2006 | Director's particulars changed |
21 November 2006 | Director's particulars changed |
31 October 2006 | Accounts made up to 31 December 2005 |
31 October 2006 | Accounts made up to 31 December 2005 |
7 February 2006 | Return made up to 01/02/06; full list of members |
7 February 2006 | Return made up to 01/02/06; full list of members |
4 November 2005 | Accounts made up to 31 December 2004 |
4 November 2005 | Accounts made up to 31 December 2004 |
31 August 2005 | New secretary appointed |
31 August 2005 | New secretary appointed |
18 February 2005 | Return made up to 01/02/05; full list of members |
18 February 2005 | Return made up to 01/02/05; full list of members |
19 October 2004 | Accounts made up to 31 December 2003 |
19 October 2004 | Accounts made up to 31 December 2003 |
3 March 2004 | Return made up to 01/02/04; full list of members |
3 March 2004 | Return made up to 01/02/04; full list of members |
4 November 2003 | Accounts made up to 31 December 2002 |
4 November 2003 | Accounts made up to 31 December 2002 |
27 March 2003 | Auditor's resignation |
27 March 2003 | Auditor's resignation |
27 March 2003 | Auditor's resignation |
27 March 2003 | Auditor's resignation |
25 February 2003 | Return made up to 01/02/03; full list of members |
25 February 2003 | Return made up to 01/02/03; full list of members |
25 February 2003 | Director's particulars changed |
25 February 2003 | Director's particulars changed |
6 November 2002 | Resolutions
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6 November 2002 | Resolutions
|
4 November 2002 | Accounts made up to 31 December 2001 |
4 November 2002 | Accounts made up to 31 December 2001 |
15 October 2002 | Secretary's particulars changed |
15 October 2002 | Secretary's particulars changed |
26 February 2002 | Return made up to 01/02/02; full list of members
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26 February 2002 | Return made up to 01/02/02; full list of members
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24 December 2001 | New secretary appointed |
24 December 2001 | Secretary resigned |
24 December 2001 | New secretary appointed |
24 December 2001 | Secretary resigned |
30 October 2001 | Accounts made up to 31 December 2000 |
30 October 2001 | Accounts made up to 31 December 2000 |
20 September 2001 | Secretary resigned |
20 September 2001 | New secretary appointed |
20 September 2001 | Secretary resigned |
20 September 2001 | New secretary appointed |
21 August 2001 | New director appointed |
21 August 2001 | New director appointed |
11 July 2001 | Director resigned |
11 July 2001 | Director resigned |
27 March 2001 | Director resigned |
27 March 2001 | Director resigned |
27 March 2001 | New director appointed |
27 March 2001 | New director appointed |
19 February 2001 | Return made up to 01/02/01; full list of members |
19 February 2001 | Return made up to 01/02/01; full list of members |
27 October 2000 | Director resigned |
27 October 2000 | Director resigned |
27 October 2000 | Director resigned |
27 October 2000 | Secretary resigned |
27 October 2000 | Secretary resigned |
27 October 2000 | Director resigned |
27 October 2000 | Secretary resigned |
27 October 2000 | New secretary appointed |
27 October 2000 | Director resigned |
27 October 2000 | Secretary resigned |
27 October 2000 | Director resigned |
27 October 2000 | New secretary appointed |
29 August 2000 | Accounts for a dormant company made up to 31 December 1999 |
29 August 2000 | Accounts for a dormant company made up to 31 December 1999 |
3 March 2000 | Return made up to 01/02/00; full list of members |
3 March 2000 | Return made up to 01/02/00; full list of members |
1 March 2000 | New director appointed |
1 March 2000 | New director appointed |
25 February 2000 | New secretary appointed |
25 February 2000 | New director appointed |
25 February 2000 | New director appointed |
25 February 2000 | Director resigned |
25 February 2000 | New director appointed |
25 February 2000 | New secretary appointed |
25 February 2000 | New secretary appointed |
25 February 2000 | Director resigned |
25 February 2000 | Secretary resigned;director resigned |
25 February 2000 | New secretary appointed |
25 February 2000 | New director appointed |
25 February 2000 | New director appointed |
25 February 2000 | New director appointed |
25 February 2000 | New director appointed |
25 February 2000 | New director appointed |
25 February 2000 | Secretary resigned;director resigned |
14 February 2000 | Resolutions
|
14 February 2000 | Resolutions
|
10 February 2000 | Company name changed bg no 15 LIMITED\certificate issued on 11/02/00 |
10 February 2000 | Company name changed bg no 15 LIMITED\certificate issued on 11/02/00 |
13 December 1999 | Company name changed bg transco LIMITED\certificate issued on 13/12/99 |
13 December 1999 | Company name changed bg transco LIMITED\certificate issued on 13/12/99 |
16 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
16 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
25 February 1999 | Return made up to 01/02/99; full list of members |
25 February 1999 | Return made up to 01/02/99; full list of members |
4 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
4 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
10 February 1998 | Return made up to 01/02/98; full list of members |
10 February 1998 | Return made up to 01/02/98; full list of members |
4 February 1998 | New secretary appointed;new director appointed |
4 February 1998 | New secretary appointed;new director appointed |
4 February 1998 | Secretary resigned;director resigned |
4 February 1998 | Secretary resigned;director resigned |
17 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
17 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
7 October 1997 | Resolutions
|
7 October 1997 | Resolutions
|
7 October 1997 | Resolutions
|
7 October 1997 | Resolutions
|
15 July 1997 | Director's particulars changed |
15 July 1997 | Director's particulars changed |
27 February 1997 | Return made up to 01/02/97; full list of members |
27 February 1997 | Return made up to 01/02/97; full list of members |
19 February 1997 | Registered office changed on 19/02/97 from: 100 rochester row london SW1P 1JP |
19 February 1997 | Registered office changed on 19/02/97 from: 100 rochester row london SW1P 1JP |
19 August 1996 | Company name changed british gas no.2 LIMITED\certificate issued on 19/08/96 |
19 August 1996 | Company name changed british gas no.2 LIMITED\certificate issued on 19/08/96 |
29 May 1996 | Registered office changed on 29/05/96 from: 152 grosvenor road london SW1V 3JL |
29 May 1996 | Registered office changed on 29/05/96 from: 152 grosvenor road london SW1V 3JL |
16 May 1996 | New secretary appointed;new director appointed |
16 May 1996 | New director appointed |
16 May 1996 | Director resigned |
16 May 1996 | New secretary appointed;new director appointed |
16 May 1996 | Director resigned |
16 May 1996 | Secretary resigned |
16 May 1996 | New director appointed |
16 May 1996 | Director resigned |
16 May 1996 | Secretary resigned |
16 May 1996 | Director resigned |
15 May 1996 | Company name changed british gas service LIMITED\certificate issued on 15/05/96 |
15 May 1996 | Company name changed british gas service LIMITED\certificate issued on 15/05/96 |
13 March 1996 | Accounting reference date notified as 31/12 |
13 March 1996 | Accounting reference date notified as 31/12 |
7 March 1996 | New director appointed |
7 March 1996 | New director appointed |
7 March 1996 | New director appointed |
7 March 1996 | Director resigned |
7 March 1996 | Secretary resigned;director resigned |
7 March 1996 | Registered office changed on 07/03/96 from: 33 crwys road cardiff CF2 4YF |
7 March 1996 | Registered office changed on 07/03/96 from: 33 crwys road cardiff CF2 4YF |
7 March 1996 | New secretary appointed |
7 March 1996 | New secretary appointed |
7 March 1996 | Director resigned |
7 March 1996 | New director appointed |
7 March 1996 | Secretary resigned;director resigned |
27 February 1996 | Incorporation |
27 February 1996 | Incorporation |