Methane Services Limited

Company Name	Methane Services Limited
Company Status	Active
Company Number	00737366
Category	Private Limited Company
Incorporation Date	9 October 1962(61 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Anthony Richard Dickins
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(55 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0ZA

Director Name	Emma Shaw
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(59 years after company formation)
Appointment Duration	2 years, 6 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Claire Michelle Wright
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(60 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr James Richard Pitts
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 October 2023(61 years after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Nitin Shukla
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	01 January 2024(61 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(60 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Secretary Name	Anne Garrihy
Nationality	British
Status	Resigned
Appointed	31 December 1992(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1995)
Role	Company Director
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	William Patrick Cox
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(30 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	37 Durand Gardens London SW9 0PS

Director Name	Dr Graham Harold Freeman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(30 years, 4 months after company formation)
Appointment Duration	7 years (resigned 02 February 2000)
Role	Manager Lng Supply Planning
Correspondence Address	Pine Holt 9 The Grange Enborne Newbury Berkshire RG14 6RJ

Secretary Name	Graham Paul Hughes
Nationality	British
Status	Resigned
Appointed	25 October 1993(31 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	10 February 1995(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1997)
Role	Chartered Secretary
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	05 September 1996(33 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Balemale Amrit Bhat
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(37 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 September 2012)
Role	Lng Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Simon Mark Bonini
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(37 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2002)
Role	Country Manager
Country of Residence	England
Correspondence Address	The Barn Ashmore Green Road Thatcham Berkshire RG18 9ER

Secretary Name	Linda Anderson
Nationality	British
Status	Resigned
Appointed	21 February 2000(37 years, 4 months after company formation)
Appointment Duration	9 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	104 Wokingham Road Reading Berkshire RG6 1JL

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	05 October 2000(38 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Keith Michael Hubber
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(39 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2002)
Role	Lawyer
Correspondence Address	School House School Lane, East Garston Hungerford Berkshire RG17 7HR

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	22 April 2003(40 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Graham Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(41 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2005)
Role	Head Of Business Taxation
Country of Residence	United Kingdom
Correspondence Address	Cherry Orchard Millers Lane, Hornton Banbury Oxfordshire OX15 6BS

Secretary Name	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	05 August 2005(42 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2007)
Role	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Mr Martin Joseph Houston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(42 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 2010)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Leduvy Gouvea
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 August 2005(42 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2007)
Role	General Manager Of Health Safe
Correspondence Address	Flat 27 Gillespie House Holloway Drive Virginia Water Surrey GU25 4SU

Director Name	Dr Stuart Alfred Fysh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2005(42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 2008)
Role	Vice President
Correspondence Address	Cardinals Ride Monks Walk South Ascot Berkshire SL5 9AZ

Director Name	Mr Ian Jonathan Bradshaw
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(44 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	14 September 2007(44 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	27 September 2010(48 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Stephen James Hill
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(48 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 February 2017)
Role	President - Bg Lng Trading Llc
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Brockenhurst Road Ascot SL5 9HB

Director Name	Ms Ann Collins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(49 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Chloe Silvana Barry
Status	Resigned
Appointed	22 July 2013(50 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(53 years after company formation)
Appointment Duration	10 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Robert Hockel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 2016(53 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2019)
Role	Finance
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Stuart Carleton Flynn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(53 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 July 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Osler D'Costa
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(54 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2024)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Andrew John Daniel Enever
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(59 years after company formation)
Appointment Duration	1 year, 12 months (resigned 21 October 2023)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	31 July 2016(53 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	bg-group.com
Email address	[email protected]

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.6b at $1	Bg Uk Holdings Limited 80.12% Preference A
2.4b at $1	Bg Uk Holdings Limited 19.88% Preference B
100 at £1	Bg Energy Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£555,688,255
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (0 days from now)

Charges

4 December 2013	Delivered on: 12 December 2013 Satisfied on: 7 April 2015 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Assignee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 December 2013	Delivered on: 12 December 2013 Satisfied on: 7 April 2015 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee") Classification: A registered charge Particulars: Methane julia louise official number 740496 and imo number 9412880. Fully Satisfied
4 December 2013	Delivered on: 12 December 2013 Satisfied on: 7 April 2015 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee") Classification: A registered charge Particulars: Methane beckie anne official number 740514 and imo number 9516129. Fully Satisfied
4 December 2013	Delivered on: 12 December 2013 Satisfied on: 7 April 2015 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee") Classification: A registered charge Particulars: Methane beckie anne official number 740514 and imo number 9516129. notification of addition to or amendment of charge. Fully Satisfied
4 December 2013	Delivered on: 12 December 2013 Satisfied on: 7 April 2015 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee") Classification: A registered charge Particulars: Methane julia louise official number 740496 and imo number 9412880. notification of addition to or amendment of charge. Fully Satisfied
4 December 2013	Delivered on: 12 December 2013 Satisfied on: 7 April 2015 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Assignee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 December 2013	Delivered on: 12 December 2013 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Assignee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 December 2013	Delivered on: 12 December 2013 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Assignee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 May 2004	Delivered on: 1 June 2004 Persons entitled: National Australia Bank Limited Classification: The rebate assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights title and interest vested in or expressed to be vested in, the assignor in, to and under, the lessor assigned property and the lease proceeds amounts and all claims rights and remedies of the assignor arising out of or in connection with the property assigned and referred to in and above the lessor assigned property and lease proceeds amounts.. See the mortgage charge document for full details. Outstanding
24 May 2004	Delivered on: 1 June 2004 Persons entitled: National Australia Bank Limited Classification: The rebate assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights title and interest vested in or expressed to be vested in, the assignor in, to and under, the lessor assigned property and the lease proceeds amounts and all claims rights and remedies of the assignor arising out of or in connection with the property assigned and referred to in and above the lessor assigned property and lease proceeds amounts.. See the mortgage charge document for full details. Outstanding
24 May 2004	Delivered on: 1 June 2004 Persons entitled: National Australia Bank Limited Classification: The rebate assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights title and interest vested in or expressed to be vested in, the assignor in, to and under, the lessor assigned property and the lease proceeds amounts and all claims rights and remedies of the assignor arising out of or in connection with the property assigned and referred to in and above the lessor assigned property and lease proceeds amounts.. See the mortgage charge document for full details. Outstanding
24 May 2004	Delivered on: 1 June 2004 Persons entitled: National Australia Finance (Vessel Leasing No. 3) Limited Classification: The swap agreement assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights title and interest vested in or expressed to be vested in the assignor in, to and under the isda master agreement dated 24 may 2004. Outstanding
24 May 2004	Delivered on: 1 June 2004 Persons entitled: National Australia Finance (Vessel Leasing No. 3) Limited Classification: The swap agreement assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights title and interest vested in or expressed to be vested in the assignor in, to and under the isda master agreement dated 24 may 2004. see the mortgage charge document for full details. Outstanding
4 December 2013	Delivered on: 12 December 2013 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee") Classification: A registered charge Particulars: Methane patricia camila official number 740513 and imo number 9425277. Outstanding
4 December 2013	Delivered on: 12 December 2013 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee") Classification: A registered charge Particulars: Methane mickie harper official number 740517 and imo number 9520376. Outstanding
4 December 2013	Delivered on: 12 December 2013 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee") Classification: A registered charge Particulars: Methane mickie harper official number 740517 and imo number 9520376. notification of addition to or amendment of charge. Outstanding
4 December 2013	Delivered on: 12 December 2013 Persons entitled: Bg Pension Funding Scottish Limited Partnership Acting Through Its General Partner Bg General Partner Limited (The "Mortgagee") Classification: A registered charge Particulars: Methane patricia camila official number 740513 and imo number 9425277. notification of addition to or amendment of charge. Outstanding
24 May 2004	Delivered on: 1 June 2004 Persons entitled: National Australia Finance (Vessel Leasing No. 3) Limited Classification: The swap agreement assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights title and interest vested in or expressed to be vested in the assignor in, to and under the isda master agreement dated 24 may 2004. see the mortgage charge document for full details. Outstanding

Filing History

31 October 2023	Termination of appointment of Andrew John Daniel Enever as a director on 21 October 2023 (1 page)
30 October 2023	Appointment of Mr James Richard Pitts as a director on 21 October 2023 (2 pages)
13 October 2023	Full accounts made up to 31 December 2022 (43 pages)
14 June 2023	Appointment of Ms Claire Michelle Wright as a director on 12 June 2023 (2 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
8 January 2023	Full accounts made up to 31 December 2021 (46 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
28 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
13 April 2022	Appointment of Andrew John Daniel Enever as a director on 22 October 2021 (2 pages)
26 October 2021	Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021 (1 page)
8 October 2021	Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (38 pages)
23 April 2021	Satisfaction of charge 007373660017 in full (1 page)
23 April 2021	Satisfaction of charge 007373660018 in full (1 page)
23 April 2021	Satisfaction of charge 007373660011 in full (1 page)
23 April 2021	Satisfaction of charge 007373660007 in full (1 page)
23 April 2021	Satisfaction of charge 007373660008 in full (1 page)
23 April 2021	Satisfaction of charge 007373660013 in full (1 page)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
18 December 2020	Termination of appointment of Michael Paul Lockey as a director on 18 December 2020 (1 page)
16 October 2020	Full accounts made up to 31 December 2019 (38 pages)
15 August 2020	Resolutions RES13 ‐ Section 175(5)(a) of the companies act 2006 director may authorised matters in which a director have a direct or indiret interest that conflicts, or possibly may conflict with the interests of the company 28/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 August 2020	Memorandum and Articles of Association (34 pages)
15 August 2020	Statement of company's objects (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (30 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
18 February 2019	Appointment of Mr Stefan Andrew Strausfeld-Perry as a director on 13 February 2019 (2 pages)
14 January 2019	Termination of appointment of Robert Hockel as a director on 14 January 2019 (1 page)
5 October 2018	Termination of appointment of Rafik Kaabi as a director on 1 December 2017 (1 page)
5 October 2018	Termination of appointment of Stuart Carleton Flynn as a director on 1 July 2017 (1 page)
25 September 2018	Appointment of Mr Anthony Richard Dickins as a director on 23 February 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (32 pages)
19 September 2018	Appointment of Mr Osler D'costa as a director on 31 August 2017 (2 pages)
14 September 2018	Termination of appointment of Ann Collins as a director on 31 August 2018 (1 page)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (5 pages)
28 November 2017	Full accounts made up to 31 December 2016 (26 pages)
28 November 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Termination of appointment of Michael Neil Sellers as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Michael Neil Sellers as a director on 30 September 2017 (1 page)
16 June 2017	Statement by Directors (3 pages)
16 June 2017	Solvency Statement dated 12/06/17 (3 pages)
16 June 2017	Statement of capital on 16 June 2017 USD 12,000,000,000 (5 pages)
16 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2017	Solvency Statement dated 12/06/17 (3 pages)
16 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2017	Statement by Directors (3 pages)
16 June 2017	Statement of capital on 16 June 2017 USD 12,000,000,000 (5 pages)
8 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
22 February 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
22 February 2017	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
22 February 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
22 February 2017	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
9 February 2017	Termination of appointment of Stephen James Hill as a director on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Stephen James Hill as a director on 9 February 2017 (1 page)
16 January 2017	Appointment of Mr Michael Paul Lockey as a director on 14 November 2016 (2 pages)
16 January 2017	Appointment of Mr Michael Paul Lockey as a director on 14 November 2016 (2 pages)
5 December 2016	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 (1 page)
5 December 2016	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 (1 page)
18 November 2016	Director's details changed for Mr Robert Hockel on 23 September 2016 (2 pages)
18 November 2016	Appointment of Mr Robert Hockel as a director on 25 August 2016 (2 pages)
18 November 2016	Appointment of Mr Robert Hockel as a director on 25 August 2016 (2 pages)
18 November 2016	Director's details changed for Mr Robert Hockel on 23 September 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
12 September 2016	Appointment of Mr Rafik Kaabi as a director on 25 August 2016 (2 pages)
12 September 2016	Appointment of Mr Rafik Kaabi as a director on 25 August 2016 (2 pages)
7 September 2016	Termination of appointment of Samuel William Keppel-Compton as a director on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Samuel William Keppel-Compton as a director on 31 August 2016 (1 page)
2 September 2016	Appointment of Mr Stuart Carleton Flynn as a director on 25 August 2016 (2 pages)
2 September 2016	Appointment of Mr Stuart Carleton Flynn as a director on 25 August 2016 (2 pages)
23 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
23 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
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 (1 page)
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 (1 page)
8 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 USD 12,000,000,000 (7 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 USD 12,000,000,000 (7 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
4 January 2016	Particulars of variation of rights attached to shares (2 pages)
4 January 2016	Particulars of variation of rights attached to shares (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
11 December 2015	Appointment of Mr John Patrick Kiddle as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mr John Patrick Kiddle as a director on 11 December 2015 (2 pages)
6 December 2015	Change of share class name or designation (4 pages)
6 December 2015	Change of share class name or designation (4 pages)
11 November 2015	Change of share class name or designation (2 pages)
11 November 2015	Change of share class name or designation (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
9 October 2015	Full accounts made up to 31 December 2014 (24 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
19 August 2015	Change of share class name or designation (2 pages)
19 August 2015	Change of share class name or designation (2 pages)
26 June 2015	Change of share class name or designation (2 pages)
26 June 2015	Change of share class name or designation (2 pages)
6 June 2015	Change of share class name or designation (2 pages)
6 June 2015	Change of share class name or designation (2 pages)
14 May 2015	Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
6 May 2015	Change of share class name or designation (2 pages)
6 May 2015	Change of share class name or designation (2 pages)
17 April 2015	Change of share class name or designation (4 pages)
17 April 2015	Change of share class name or designation (4 pages)
7 April 2015	Satisfaction of charge 007373660009 in full (4 pages)
7 April 2015	Satisfaction of charge 007373660015 in full (4 pages)
7 April 2015	Satisfaction of charge 007373660009 in full (4 pages)
7 April 2015	Satisfaction of charge 007373660016 in full (4 pages)
7 April 2015	Satisfaction of charge 007373660014 in full (4 pages)
7 April 2015	Satisfaction of charge 007373660014 in full (4 pages)
7 April 2015	Satisfaction of charge 007373660015 in full (4 pages)
7 April 2015	Satisfaction of charge 007373660012 in full (4 pages)
7 April 2015	Satisfaction of charge 007373660016 in full (4 pages)
7 April 2015	Satisfaction of charge 007373660010 in full (4 pages)
7 April 2015	Satisfaction of charge 007373660012 in full (4 pages)
7 April 2015	Satisfaction of charge 007373660010 in full (4 pages)
27 March 2015	Change of share class name or designation (2 pages)
27 March 2015	Change of share class name or designation (2 pages)
25 February 2015	Change of share class name or designation (2 pages)
25 February 2015	Change of share class name or designation (2 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 USD 12,000,000,000 (19 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 USD 12,000,000,000 (19 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 USD 12,000,000,000 (19 pages)
9 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 USD 12,000,000,000 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 USD 12,000,000,000 (4 pages)
6 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 USD 5,504,233,581 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 USD 5,504,233,581 (3 pages)
29 January 2015	Termination of appointment of Thomas Henry Summers as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Thomas Henry Summers as a director on 31 December 2014 (1 page)
28 January 2015	Termination of appointment of Carlos Quintana as a director on 31 December 2014 (1 page)
28 January 2015	Termination of appointment of Carlos Quintana as a director on 31 December 2014 (1 page)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
23 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
5 November 2014	Director's details changed for Ms Ann Collins on 26 September 2014 (2 pages)
5 November 2014	Director's details changed for Ms Ann Collins on 26 September 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
7 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (8 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (8 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (8 pages)
19 December 2013	Appointment of Mr Michael Neil Sellers as a director (2 pages)
19 December 2013	Appointment of Mr Michael Neil Sellers as a director (2 pages)
19 December 2013	Appointment of Mr Samuel William Keppel-Compton as a director (2 pages)
19 December 2013	Appointment of Mr Samuel William Keppel-Compton as a director (2 pages)
12 December 2013	Registration of charge 007373660007 (20 pages)
12 December 2013	Registration of charge 007373660014 (20 pages)
12 December 2013	Registration of charge 007373660016 (9 pages)
12 December 2013	Registration of charge 007373660015 (9 pages)
12 December 2013	Registration of charge 007373660017 (9 pages)
12 December 2013	Registration of charge 007373660009 (20 pages)
12 December 2013	Registration of charge 007373660018 (9 pages)
12 December 2013	Registration of charge 007373660014 (20 pages)
12 December 2013	Registration of charge 007373660012 (20 pages)
12 December 2013	Registration of charge 007373660009 (20 pages)
12 December 2013	Registration of charge 007373660013 (20 pages)
12 December 2013	Registration of charge 007373660010 (20 pages)
12 December 2013	Registration of charge 007373660013 (20 pages)
12 December 2013	Registration of charge 007373660011 (20 pages)
12 December 2013	Registration of charge 007373660017 (9 pages)
12 December 2013	Registration of charge 007373660016 (9 pages)
12 December 2013	Registration of charge 007373660012 (20 pages)
12 December 2013	Registration of charge 007373660008 (20 pages)
12 December 2013	Registration of charge 007373660010 (20 pages)
12 December 2013	Registration of charge 007373660007 (20 pages)
12 December 2013	Registration of charge 007373660015 (9 pages)
12 December 2013	Registration of charge 007373660011 (20 pages)
12 December 2013	Registration of charge 007373660018 (9 pages)
12 December 2013	Registration of charge 007373660008 (20 pages)
3 October 2013	Section 519 (1 page)
3 October 2013	Section 519 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 August 2013	Termination of appointment of Carol Inman as a secretary (1 page)
1 August 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
1 August 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
1 August 2013	Termination of appointment of Carol Inman as a secretary (1 page)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
17 December 2012	Appointment of Thomas Henry Summers as a director (2 pages)
17 December 2012	Appointment of Thomas Henry Summers as a director (2 pages)
4 October 2012	Termination of appointment of Balemale Bhat as a director (1 page)
4 October 2012	Termination of appointment of Balemale Bhat as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 June 2012	Appointment of Ann Collins as a director (2 pages)
7 June 2012	Appointment of Ann Collins as a director (2 pages)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of a director (1 page)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 February 2012	Appointment of Pedro Zinner as a director (2 pages)
10 February 2012	Appointment of Pedro Zinner as a director (2 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
18 January 2012	Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012 (2 pages)
4 January 2012	Director's details changed for Mr Carlos Quintana on 31 July 2011 (2 pages)
4 January 2012	Director's details changed for Mr Carlos Quintana on 31 July 2011 (2 pages)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
19 October 2011	Appointment of Manager Lng Supply Stephen James Hill as a director (2 pages)
19 October 2011	Appointment of Manager Lng Supply Stephen James Hill as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Termination of appointment of Nigel Shaw as a director (1 page)
12 September 2011	Termination of appointment of Nigel Shaw as a director (1 page)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
29 November 2010	Termination of appointment of Martin Houston as a director (1 page)
29 November 2010	Termination of appointment of Martin Houston as a director (1 page)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
15 October 2010	Termination of appointment of Graham Hall as a director (1 page)
15 October 2010	Termination of appointment of Paul Stephen Vidler as a director (1 page)
15 October 2010	Termination of appointment of Paul Stephen Vidler as a director (1 page)
15 October 2010	Termination of appointment of Graham Hall as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Appointment of Graham Hall as a director (2 pages)
30 September 2010	Appointment of Graham Hall as a director (2 pages)
30 September 2010	Appointment of Paul Stephen Vidler as a director (2 pages)
30 September 2010	Appointment of Paul Stephen Vidler as a director (2 pages)
27 September 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
27 September 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Mr Martin Joseph Houston on 21 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Martin Joseph Houston on 21 January 2010 (2 pages)
28 January 2010	Appointment of Nigel Richard Shaw as a director (2 pages)
28 January 2010	Appointment of Nigel Richard Shaw as a director (2 pages)
31 December 2009	Termination of appointment of Ian Bradshaw as a director (1 page)
31 December 2009	Termination of appointment of Ian Bradshaw as a director (1 page)
19 November 2009	Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
18 November 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Balemale Amrit Bhat on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Balemale Amrit Bhat on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Carlos Quintana on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Carlos Quintana on 27 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
17 February 2009	Return made up to 01/02/09; full list of members (5 pages)
17 February 2009	Return made up to 01/02/09; full list of members (5 pages)
9 December 2008	Appointment terminated director stuart fysh (1 page)
9 December 2008	Appointment terminated director stuart fysh (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director resigned (10 pages)
3 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director resigned (10 pages)
13 January 2006	Full accounts made up to 31 December 2004 (16 pages)
13 January 2006	Full accounts made up to 31 December 2004 (16 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
26 August 2005	New secretary appointed (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New secretary appointed (1 page)
26 August 2005	New director appointed (2 pages)
28 February 2005	Return made up to 01/02/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 01/02/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 June 2004	Particulars of mortgage/charge (6 pages)
1 June 2004	Particulars of mortgage/charge (6 pages)
1 June 2004	Particulars of mortgage/charge (5 pages)
1 June 2004	Particulars of mortgage/charge (5 pages)
1 June 2004	Particulars of mortgage/charge (5 pages)
1 June 2004	Particulars of mortgage/charge (6 pages)
1 June 2004	Particulars of mortgage/charge (6 pages)
1 June 2004	Particulars of mortgage/charge (6 pages)
1 June 2004	Particulars of mortgage/charge (6 pages)
1 June 2004	Particulars of mortgage/charge (5 pages)
1 June 2004	Particulars of mortgage/charge (5 pages)
1 June 2004	Particulars of mortgage/charge (5 pages)
3 March 2004	Return made up to 01/02/04; full list of members (4 pages)
3 March 2004	Return made up to 01/02/04; full list of members (4 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 100 thames valley park drive, reading, RG6 1PT (1 page)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Return made up to 01/02/03; full list of members (5 pages)
25 February 2003	Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT (1 page)
25 February 2003	Return made up to 01/02/03; full list of members (5 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director resigned (1 page)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (14 pages)
24 October 2001	Full accounts made up to 31 December 2000 (14 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 February 2001	Return made up to 01/02/01; full list of members (7 pages)
16 February 2001	Return made up to 01/02/01; full list of members (7 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Secretary resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (3 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
29 February 2000	Return made up to 01/02/00; full list of members (6 pages)
29 February 2000	Return made up to 01/02/00; full list of members (6 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Return made up to 01/02/99; full list of members (6 pages)
22 March 1999	Return made up to 01/02/99; full list of members (6 pages)
22 March 1999	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
1 May 1998	Return made up to 01/02/98; full list of members (6 pages)
1 May 1998	Return made up to 01/02/98; full list of members (6 pages)
30 April 1998	Registered office changed on 30/04/98 from: 100 thames valley park drive, reading, berkshire RG6 1PT (1 page)
30 April 1998	Registered office changed on 30/04/98 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 February 1997	Return made up to 01/02/97; full list of members (6 pages)
26 February 1997	Return made up to 01/02/97; full list of members (6 pages)
21 February 1997	Registered office changed on 21/02/97 from: rivermill house, 152 grovsenor road, london, SW1V 3JL (1 page)
21 February 1997	Registered office changed on 21/02/97 from: rivermill house 152 grovsenor road london SW1V 3JL (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (1 page)
25 February 1996	Return made up to 01/02/96; no change of members (6 pages)
25 February 1996	Return made up to 01/02/96; no change of members (6 pages)
10 November 1995	Director resigned (4 pages)
10 November 1995	Director resigned (4 pages)
18 August 1995	Full accounts made up to 31 December 1994 (11 pages)
18 August 1995	Full accounts made up to 31 December 1994 (11 pages)
25 July 1995	Director resigned (4 pages)
25 July 1995	Director resigned (4 pages)
30 March 1995	New secretary appointed (4 pages)
30 March 1995	Secretary resigned (4 pages)
30 March 1995	New secretary appointed (4 pages)
30 March 1995	Secretary resigned (4 pages)
30 March 1995	New secretary appointed (4 pages)
30 March 1995	New secretary appointed (4 pages)
30 March 1995	Secretary resigned (4 pages)
30 March 1995	Secretary resigned (4 pages)
15 March 1995	Return made up to 01/02/95; full list of members (16 pages)
15 March 1995	Return made up to 01/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
15 September 1992	Memorandum and Articles of Association (12 pages)
15 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
15 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
15 September 1992	Memorandum and Articles of Association (12 pages)
9 October 1962	Certificate of incorporation (1 page)
9 October 1962	Certificate of incorporation (1 page)

Methane Services Limited

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