Bg Gas Services Limited

Company Name	Bg Gas Services Limited
Company Status	Active
Company Number	03299002
Category	Private Limited Company
Incorporation Date	6 January 1997(27 years, 3 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Thomas Henry Summers
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	General Manager, Gas
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Davide Maria Todisco
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Italian,British
Status	Current
Appointed	28 November 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Dr Robbert Cornelis Kijkuit
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2024(27 years, 2 months after company formation)
Appointment Duration	1 month, 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(25 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Una Markham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Resigned
Appointed	27 August 1998(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 1999)
Role	Secretary
Correspondence Address	94 Watcombe Road South Norwood London SE25 4UZ

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 years after company formation)
Appointment Duration	1 week (resigned 21 January 1999)
Role	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Samuel Henry Dunkley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 1999)
Role	Deputy General Counsel
Correspondence Address	3 Queensdale Road London W11 4QE

Director Name	Richard Thomas Liddell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 1999)
Role	Senior Vice President Developm
Correspondence Address	Griffiths Cross Queensgate Cobham Surrey KT11 2TG

Director Name	Mr Peter Lemon Moir
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2002)
Role	Vice President Ukcs/Cns
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Avenue House Upper Warren Street Caversham Reading Berkshire RG4 7EF

Director Name	Mr William Harvey Adamson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	Ombu Newlands Drive Maidenhead Berkshire SL6 4LL

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	22 April 2003(6 years, 3 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	David E Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2006)
Role	Exec Vice President
Correspondence Address	6 Lyndhurst Gate Weybridge Surrey KT13 9YS

Director Name	Jorn Arild Berget
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 February 2005(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 January 2010)
Role	Vice President
Correspondence Address	Sachel'S Coronation Road South Ascot Berkshire SL5 9LG

Secretary Name	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	05 August 2005(8 years, 7 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

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	14 September 2007(10 years, 8 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

Director Name	Mr Christopher Michael O'Shea
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(13 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 November 2010)
Role	Regional Finance 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	21 September 2010(13 years, 8 months 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	John David Hughes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 2012)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Simon Timothy Moffatt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(15 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 07 September 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Andrew Vinden Collingwood
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2014)
Role	Asset Finance Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Arnaud Dubois-Denis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2012(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2014)
Role	Director Europe Gas And Power Marketing
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(16 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Mark Christopher Lovell Simons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Jaeson Myles Debarros
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(18 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Rahim Oberholtzer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2016(19 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 December 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Slavko Preocanin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(19 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 April 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Herman Johan Stinis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 August 2016(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Sharon Liow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 May 2017(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0ZA

Director Name	Mr Jonathan Townsley McCloy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(22 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Martijn Plaum
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2019(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2021)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Philip Hauxwell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(24 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	31 July 2016(19 years, 7 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

2 at £1	Bg International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,280
Cash	£442
Current Liabilities	£1,866,238

Accounts

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

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
6 October 2020	Full accounts made up to 31 December 2019 (21 pages)
4 September 2020	Statement of company's objects (2 pages)
4 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 10/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 September 2020	Memorandum and Articles of Association (30 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
17 June 2019	Full accounts made up to 31 December 2018 (19 pages)
8 May 2019	Termination of appointment of Herman Johan Stinis as a director on 3 May 2019 (1 page)
8 May 2019	Termination of appointment of Sharon Liow as a director on 3 May 2019 (1 page)
8 May 2019	Appointment of Mr Jonathan Townsley Mccloy as a director on 1 May 2019 (2 pages)
8 May 2019	Appointment of Mr Martijn Plaum as a director on 1 May 2019 (2 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (18 pages)
15 May 2018	Director's details changed for Sharon Liow on 14 May 2018 (2 pages)
13 April 2018	Director's details changed for Mr Herman Johan Stinis on 30 August 2016 (2 pages)
12 April 2018	Director's details changed for Sharon Liow on 1 October 2017 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (5 pages)
15 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 22,282.00 (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
19 June 2017	Termination of appointment of Slavko Preocanin as a director on 28 April 2017 (1 page)
19 June 2017	Termination of appointment of Slavko Preocanin as a director on 28 April 2017 (1 page)
16 May 2017	Appointment of Sharon Liow as a director on 15 May 2017 (2 pages)
16 May 2017	Appointment of Sharon Liow as a director on 15 May 2017 (2 pages)
10 March 2017	Appointment of Rahim Oberholtzer as a director on 30 August 2016 (2 pages)
10 March 2017	Termination of appointment of Jaeson Myles Debarros as a director on 28 February 2017 (1 page)
10 March 2017	Appointment of Mr Slavko Preocanin as a director on 30 August 2016 (2 pages)
10 March 2017	Termination of appointment of Stephen John Surrall as a director on 30 September 2016 (1 page)
10 March 2017	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
10 March 2017	Appointment of Mr Slavko Preocanin as a director on 30 August 2016 (2 pages)
10 March 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Termination of appointment of Jaeson Myles Debarros as a director on 28 February 2017 (1 page)
10 March 2017	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
10 March 2017	Appointment of Mr Herman Johan Stinis as a director on 30 August 2016 (2 pages)
10 March 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
10 March 2017	Termination of appointment of Mark Christopher Lovell Simons as a director on 30 September 2016 (1 page)
10 March 2017	Appointment of Mr Herman Johan Stinis as a director on 30 August 2016 (2 pages)
10 March 2017	Termination of appointment of Rahim Oberholtzer as a director on 15 December 2016 (1 page)
10 March 2017	Termination of appointment of Stephen John Surrall as a director on 30 September 2016 (1 page)
10 March 2017	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
10 March 2017	Appointment of Rahim Oberholtzer as a director on 30 August 2016 (2 pages)
10 March 2017	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
10 March 2017	Termination of appointment of Rahim Oberholtzer as a director on 15 December 2016 (1 page)
10 March 2017	Termination of appointment of Mark Christopher Lovell Simons as a director on 30 September 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
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)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 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)
10 August 2015	Full accounts made up to 31 December 2014 (13 pages)
10 August 2015	Full accounts made up to 31 December 2014 (13 pages)
13 July 2015	Director's details changed for Jaeson Myles Debarros on 1 January 2015 (2 pages)
13 July 2015	Director's details changed for Jaeson Myles Debarros on 1 January 2015 (2 pages)
13 July 2015	Director's details changed for Jaeson Myles Debarros on 1 January 2015 (2 pages)
3 June 2015	Statement of company's objects (2 pages)
3 June 2015	Statement of company's objects (2 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
29 May 2014	Appointment of Jaeson Myles Debarros as a director (2 pages)
29 May 2014	Appointment of Mark Christopher Lovell Simons as a director (2 pages)
29 May 2014	Termination of appointment of Arnaud Dubois-Denis as a director (1 page)
29 May 2014	Termination of appointment of Andrew Collingwood as a director (1 page)
29 May 2014	Termination of appointment of Arnaud Dubois-Denis as a director (1 page)
29 May 2014	Appointment of Jaeson Myles Debarros as a director (2 pages)
29 May 2014	Appointment of Mark Christopher Lovell Simons as a director (2 pages)
29 May 2014	Termination of appointment of Andrew Collingwood as a director (1 page)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Termination of appointment of Simon Moffatt as a director (1 page)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Termination of appointment of Simon Moffatt as a director (1 page)
8 October 2013	Section 519 (1 page)
8 October 2013	Section 519 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
30 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
30 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
30 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
30 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
18 December 2012	Appointment of Arnaud Dubois-Denis as a director (2 pages)
18 December 2012	Appointment of Arnaud Dubois-Denis as a director (2 pages)
17 December 2012	Appointment of Andrew Collingwood as a director (2 pages)
17 December 2012	Appointment of Andrew Collingwood as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 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)
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)
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)
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)
28 February 2012	Appointment of Simon Timothy Moffatt as a director (2 pages)
28 February 2012	Appointment of Simon Timothy Moffatt as a director (2 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Director's details changed for Mr Stephen John Surrall on 22 February 2012 (2 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Director's details changed for Mr Stephen John Surrall on 22 February 2012 (2 pages)
10 January 2012	Termination of appointment of John Hughes as a director (1 page)
10 January 2012	Termination of appointment of John Hughes as a director (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (11 pages)
20 September 2011	Full accounts made up to 31 December 2010 (11 pages)
15 February 2011	Director's details changed for Mr Stephen John Surrall on 15 February 2011 (2 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Director's details changed for Mr Stephen John Surrall on 15 February 2011 (2 pages)
11 November 2010	Termination of appointment of Christopher O'shea as a director (1 page)
11 November 2010	Appointment of John David Hughes as a director (2 pages)
11 November 2010	Appointment of John David Hughes as a director (2 pages)
11 November 2010	Termination of appointment of Christopher O'shea as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
21 September 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
2 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Termination of appointment of Jorn Berget as a director (1 page)
3 February 2010	Termination of appointment of Jorn Berget as a director (1 page)
28 January 2010	Termination of appointment of Alistair Williams as a director (1 page)
28 January 2010	Termination of appointment of Alistair Williams as a director (1 page)
27 January 2010	Appointment of Stephen John Surrall as a director (2 pages)
27 January 2010	Appointment of Stephen John Surrall as a director (2 pages)
27 January 2010	Appointment of Christopher Michael O'shea as a director (2 pages)
27 January 2010	Appointment of Christopher Michael O'shea as a director (2 pages)
17 November 2009	Director's details changed for Alistair Charles Walter Williams on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Alistair Charles Walter Williams 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 Ms Carol Susan Inman on 27 October 2009 (1 page)
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 Ms Carol Susan Inman on 27 October 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (10 pages)
6 October 2009	Full accounts made up to 31 December 2008 (10 pages)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 December 2007 (10 pages)
28 August 2008	Full accounts made up to 31 December 2007 (10 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
25 September 2007	Full accounts made up to 31 December 2006 (11 pages)
25 September 2007	Full accounts made up to 31 December 2006 (11 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
7 February 2006	Return made up to 01/02/06; full list of members (2 pages)
7 February 2006	Return made up to 01/02/06; full list of members (2 pages)
18 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 November 2005	Full accounts made up to 31 December 2004 (13 pages)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
17 February 2005	Return made up to 01/02/05; full list of members (2 pages)
17 February 2005	Return made up to 01/02/05; full list of members (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
18 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 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	Return made up to 01/02/03; full list of members (5 pages)
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	Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT (1 page)
20 January 2003	New director appointed (3 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (3 pages)
20 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
12 February 2002	Return made up to 01/02/02; full list of members (7 pages)
12 February 2002	Return made up to 01/02/02; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Director's particulars changed (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
10 August 2000	Full accounts made up to 31 December 1999 (17 pages)
10 August 2000	Full accounts made up to 31 December 1999 (17 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (3 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (8 pages)
25 February 1999	Return made up to 01/02/99; full list of members (8 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed;new director appointed (3 pages)
29 January 1999	New secretary appointed;new director appointed (3 pages)
27 January 1999	Company name changed bg no.4 LIMITED\certificate issued on 28/01/99 (2 pages)
27 January 1999	Company name changed bg no.4 LIMITED\certificate issued on 28/01/99 (2 pages)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Secretary resigned;director resigned (1 page)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New secretary appointed;new director appointed (1 page)
3 September 1998	New secretary appointed;new director appointed (1 page)
23 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 February 1998	Company name changed british gas overseas holdings li mited\certificate issued on 20/02/98 (2 pages)
19 February 1998	Company name changed british gas overseas holdings li mited\certificate issued on 20/02/98 (2 pages)
17 February 1998	Registered office changed on 17/02/98 from: company secretarial department c/o british gas PLC 152 grosvenor road london SW1V 3JL (1 page)
17 February 1998	Return made up to 01/02/98; full list of members (6 pages)
17 February 1998	Registered office changed on 17/02/98 from: company secretarial department c/o british gas PLC 152 grosvenor road london SW1V 3JL (1 page)
17 February 1998	Return made up to 01/02/98; full list of members (6 pages)
19 February 1997	Return made up to 01/02/97; full list of members (6 pages)
19 February 1997	Return made up to 01/02/97; full list of members (6 pages)
12 February 1997	Company name changed bg overseas holdings LIMITED\certificate issued on 13/02/97 (2 pages)
12 February 1997	Company name changed bg overseas holdings LIMITED\certificate issued on 13/02/97 (2 pages)
14 January 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
14 January 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
6 January 1997	Incorporation (20 pages)
6 January 1997	Incorporation (20 pages)

Bg Gas Services Limited

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