Company NameBg Energy Holdings Limited
Company StatusActive
Company Number03763515
CategoryPrivate Limited Company
Incorporation Date28 April 1999 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Kate Jackson
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2015(16 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMichael James Dawson
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(16 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleAssistant Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMs Frances Hinden
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(16 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Russell Leslie O'Brien
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(16 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Jeffrey Graham Connell
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2017(18 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMs Elizabeth Clare Andrew
Date of BirthAugust 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(19 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed14 March 2016(16 years, 10 months after company formation)
Appointment Duration4 years, 4 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMark Edwards
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1999(same day as company formation)
RoleChartered Secretary
Correspondence AddressBeechanger 18 Angel Meadows
Odiham
Hampshire
RG29 1AR
Director NameStephen John Brandon
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(6 months after company formation)
Appointment Duration12 months (resigned 23 October 2000)
RoleExecutive Director
Correspondence AddressGrove House
19 Grove Road
Beaconsfield
Buckinghamshire
HP9 1UR
Director NameSir Frank Joseph Chapman
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(6 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 December 2012)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameMark Edwards
NationalityBritish
StatusResigned
Appointed28 October 1999(6 months after company formation)
Appointment Duration2 years, 12 months (resigned 25 October 2002)
RoleCompany Director
Correspondence AddressBeechanger 18 Angel Meadows
Odiham
Hampshire
RG29 1AR
Secretary NameJohn Edward Henry Griffin
NationalityBritish
StatusResigned
Appointed28 October 1999(6 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 April 2003)
RoleCompany Director
Correspondence Address155 Cannon Lane
Pinner
Middlesex
HA5 1HU
Secretary NameUna Markham
NationalityBritish
StatusResigned
Appointed04 July 2000(1 year, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 September 2001)
RoleCompany Director
Correspondence Address18 Howard Road
Wokingham
Berkshire
RG40 2BX
Director NamePaul Anthony
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(1 year, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 04 September 2001)
RoleExecutive Vice President
Correspondence AddressWentworth House
St Leonards Hill
Windsor
Berkshire
SL4 4AT
Director NameMr Andrew Robert John Bonfield
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(1 year, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 August 2002)
RoleChief Financial Officer
Correspondence Address48 St Davids Rise
London Road
Englefield Green
Surrey
TW20 0BA
Director NameErika Margaret Coghlan
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(1 year, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 September 2002)
RoleDirector Of Corporate Affairs
Correspondence AddressWest View
Kennylands Road
Sonning Common
Oxfordshire
RG4 9JP
Director NameMr Peter Gerard Duffy
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2001(1 year, 8 months after company formation)
Appointment Duration8 years (resigned 19 January 2009)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address1 Stonehill Gate
Hancocks Mount
Ascot
Berkshire
SL5 9WA
Secretary NameEmma Claire Nichol
NationalityBritish
StatusResigned
Appointed19 June 2001(2 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 09 November 2004)
RoleCompany Director
Correspondence AddressOrchard Cottage
Oxford Road Donnington
Newbury
Berkshire
RG14 3AA
Director NameAshley Martin Almanza
Date of BirthMarch 1963 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed16 August 2002(3 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 March 2011)
RoleChief Financial Officer
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Charles Riviere Bland
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(3 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 04 September 2009)
RoleExecutive Vice President
Country of ResidenceEngland
Correspondence Address17 Gauden Road
London
SW4 6LR
Secretary NameMs Carol Susan Inman
NationalityBritish
StatusResigned
Appointed25 October 2002(3 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 22 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameBenedict John Spurway Mathews
NationalityBritish
StatusResigned
Appointed11 November 2002(3 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 12 July 2007)
RoleCompany Director
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameJorn Arild Berget
Date of BirthDecember 1952 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed19 January 2005(5 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 15 November 2011)
RoleVice President
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NamePaul Anthony Moore
NationalityBritish
StatusResigned
Appointed05 August 2005(6 years, 3 months after company formation)
Appointment Duration3 weeks (resigned 26 August 2005)
RoleChartered Secretary
Correspondence Address1 Holmlea Road
Datchet
Slough
Berkshire
SL3 9HG
Director NameMr Mark Milford Power Carne
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(6 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 10 November 2009)
RoleEvp & Md
Country of ResidenceUnited Kingdom
Correspondence AddressStocks Farm House
The Street, Bramley
Tadley
Hampshire
RG26 5BP
Secretary NameMr Alan William McCulloch
NationalityBritish
StatusResigned
Appointed12 July 2007(8 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameKeith Michael Hubber
NationalityBritish
StatusResigned
Appointed19 December 2007(8 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 May 2011)
RoleCompany Director
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameRobert Carlton Booker
Date of BirthOctober 1966 (Born 53 years ago)
NationalityCanadian/British
StatusResigned
Appointed06 February 2009(9 years, 9 months after company formation)
Appointment Duration4 years (resigned 11 February 2013)
RoleAccountant
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameRebecca Louise Dunn
StatusResigned
Appointed14 January 2010(10 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 March 2016)
RoleCompany Director
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameFabio De Oliveira Barbosa
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBrazilian
StatusResigned
Appointed31 March 2011(11 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 February 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameSteven Patrick Allen
StatusResigned
Appointed14 May 2011(12 years after company formation)
Appointment Duration4 years, 10 months (resigned 14 March 2016)
RoleCompany Director
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Christopher Martin Cox
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(13 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 November 2014)
RoleEvp, Bg Advance
Country of ResidenceEngland
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Malcolm Archibald Halliday Brown
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(13 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 February 2016)
RoleEvp, Exploration
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameCayley Louise Ennett
StatusResigned
Appointed15 September 2015(16 years, 4 months after company formation)
Appointment Duration6 months (resigned 14 March 2016)
RoleCompany Director
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebg-group.com
Telephone0845 e849088
Telephone regionUnknown

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2.9b at £1Bg Group PLC
100.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 February 2020 (5 months, 1 week ago)
Next Return Due17 February 2021 (7 months, 1 week from now)

Filing History

26 July 2017Full accounts made up to 31 December 2016 (36 pages)
14 July 2017Appointment of Mr Jeffrey Graham Connell as a director on 14 July 2017 (2 pages)
14 July 2017Termination of appointment of Michael Harvey Pearman as a director on 14 July 2017 (1 page)
8 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
16 January 2017Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 23 December 2016 (1 page)
13 January 2017Appointment of Mr Michael Harvey Pearman as a director on 4 January 2017 (2 pages)
5 July 2016Group of companies' accounts made up to 31 December 2015 (60 pages)
30 June 2016Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
9 June 2016Director's details changed for Michael James Dawson on 9 June 2016 (2 pages)
9 June 2016Director's details changed for Ms Joanne Wilson on 9 June 2016 (2 pages)
9 June 2016Director's details changed for Mrs Sara Joan Elizabeth Ostrowski on 9 June 2016 (2 pages)
9 June 2016Director's details changed for Ms Frances Hinden on 9 June 2016 (2 pages)
9 June 2016Director's details changed for Mr Russell Leslie O'brien on 9 June 2016 (2 pages)
9 June 2016Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 (1 page)
18 March 2016Termination of appointment of Steven Patrick Allen as a secretary on 14 March 2016 (1 page)
17 March 2016Termination of appointment of Cayley Louise Ennett as a secretary on 14 March 2016 (1 page)
17 March 2016Termination of appointment of Rebecca Louise Dunn as a secretary on 14 March 2016 (1 page)
17 March 2016Appointment of Shell Corporate Secretary Limited as a secretary on 14 March 2016 (2 pages)
15 February 2016Appointment of Frances Hinden as a director on 15 February 2016 (2 pages)
15 February 2016Appointment of Michael James Dawson as a director on 15 February 2016 (2 pages)
15 February 2016Termination of appointment of Malcolm Archibald Halliday Brown as a director on 15 February 2016 (1 page)
15 February 2016Termination of appointment of Simon Jonathan Lowth as a director on 15 February 2016 (1 page)
15 February 2016Appointment of Ms Joanne Wilson as a director on 15 February 2016 (2 pages)
15 February 2016Appointment of Russell Leslie O'brien as a director on 15 February 2016 (2 pages)
15 February 2016Appointment of Mrs Sara Joan Elizabeth Ostrowski as a director on 15 February 2016 (2 pages)
2 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,898,413,870
(6 pages)
5 November 2015Appointment of Kate Jackson as a director on 30 October 2015 (2 pages)
15 September 2015Appointment of Cayley Louise Ennett as a secretary on 15 September 2015 (2 pages)
24 June 2015Termination of appointment of Sir John Douglas Kelso Grant as a director on 18 May 2015 (1 page)
12 June 2015Director's details changed for Sami Monir Amin Iskander on 12 June 2015 (2 pages)
18 May 2015Amended group of companies' accounts made up to 31 December 2014 (63 pages)
27 April 2015Group of companies' accounts made up to 31 December 2014 (62 pages)
24 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,898,413,870
(26 pages)
24 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,898,413,870
(26 pages)
18 November 2014Termination of appointment of Christopher Martin Cox as a director on 17 November 2014 (1 page)
9 May 2014Group of companies' accounts made up to 31 December 2013 (63 pages)
7 May 2014Appointment of Mr Simon Jonathan Lowth as a director (2 pages)
28 April 2014Termination of appointment of Christopher Finlayson as a director (1 page)
24 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2,898,413,870
(24 pages)
24 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2,898,413,870
(24 pages)
10 February 2014Director's details changed for Christopher Martin Cox on 1 January 2013 (2 pages)
10 February 2014Director's details changed for Malcolm Archibald Halliday Brown on 1 January 2013 (2 pages)
10 February 2014Director's details changed for Sami Monir Amin Iskander on 13 November 2013 (2 pages)
10 February 2014Director's details changed for Christopher Martin Cox on 1 January 2013 (2 pages)
10 February 2014Director's details changed for Malcolm Archibald Halliday Brown on 1 January 2013 (2 pages)
20 January 2014Termination of appointment of Dennis Jones as a director (1 page)
13 November 2013Termination of appointment of Martin Houston as a director (1 page)
1 August 2013Termination of appointment of Carol Inman as a secretary (1 page)
30 April 2013Auditors resignations (1 page)
11 April 2013Group of companies' accounts made up to 31 December 2012 (67 pages)
15 February 2013Termination of appointment of Fabio Barbosa as a director (1 page)
14 February 2013Termination of appointment of Robert Booker as a director (1 page)
14 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (30 pages)
14 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (30 pages)
8 January 2013Appointment of Christopher Martin Cox as a director (2 pages)
8 January 2013Appointment of Malcolm Archibald Halliday Brown as a director (2 pages)
7 January 2013Termination of appointment of Frank Chapman as a director (1 page)
19 September 2012Appointment of Dennis Gareth Jones as a director (2 pages)
11 September 2012Director's details changed for Robert Carlton Booker on 6 January 2012 (2 pages)
11 September 2012Director's details changed for Robert Carlton Booker on 6 January 2012 (2 pages)
3 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
30 April 2012Termination of appointment of Alan Mcculloch as a director (1 page)
30 April 2012Termination of appointment of Alan Mcculloch as a secretary (1 page)
19 April 2012Group of companies' accounts made up to 31 December 2011 (64 pages)
17 February 2012Appointment of Fabio De Oliveira Barbosa as a director (2 pages)
16 February 2012Annual return made up to 1 February 2012 no member list (29 pages)
16 February 2012Annual return made up to 1 February 2012 no member list (29 pages)
12 January 2012Director's details changed for Mr Martin Joseph Houston on 15 November 2011 (2 pages)
23 November 2011Director's details changed for Frank Joseph Chapman on 15 November 2011 (3 pages)
15 November 2011Termination of appointment of Jorn Berget as a director (1 page)
16 May 2011Appointment of Steven Patrick Allen as a secretary (1 page)
16 May 2011Termination of appointment of Keith Hubber as a secretary (1 page)
16 May 2011Termination of appointment of Ashley Almanza as a director (1 page)
13 April 2011Group of companies' accounts made up to 31 December 2010 (68 pages)
18 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (27 pages)
18 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (27 pages)
8 November 2010Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages)
8 November 2010Director's details changed for Jorn Arild Berget on 8 November 2010 (2 pages)
8 November 2010Director's details changed for Sir John Douglas Kelso Grant on 8 November 2010 (2 pages)
8 November 2010Director's details changed for Robert Carlton Booker on 8 November 2010 (2 pages)
8 November 2010Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
8 November 2010Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages)
8 November 2010Director's details changed for Jorn Arild Berget on 8 November 2010 (2 pages)
8 November 2010Director's details changed for Sir John Douglas Kelso Grant on 8 November 2010 (2 pages)
8 November 2010Director's details changed for Robert Carlton Booker on 8 November 2010 (2 pages)
8 November 2010Director's details changed for Mr Martin Joseph Houston on 8 November 2010 (2 pages)
6 September 2010Annual return made up to 2 February 2010 with a full list of shareholders (22 pages)
6 September 2010Annual return made up to 2 February 2010 with a full list of shareholders (22 pages)
13 August 2010Appointment of Christopher Geoffrey Finlayson as a director (2 pages)
8 June 2010Group of companies' accounts made up to 31 December 2009 (64 pages)
13 May 2010Director's details changed for Robert Carlton Booker on 13 May 2010 (2 pages)
11 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
11 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
4 February 2010Director's details changed for Mr Martin Joseph Houston on 21 January 2010 (2 pages)
14 January 2010Appointment of Rebecca Louise Dunn as a secretary (1 page)
7 December 2009Termination of appointment of Mark Carne as a director (1 page)
28 October 2009Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
27 October 2009Secretary's details changed for Keith Michael Hubber on 27 October 2009 (1 page)
6 October 2009Appointment of Sir John Douglas Kelso Grant as a director (2 pages)
8 September 2009Director appointed sami monir amin iskander (1 page)
7 September 2009Appointment terminated director charles bland (1 page)
16 July 2009Group of companies' accounts made up to 31 December 2008 (63 pages)
26 February 2009Return made up to 01/02/09; full list of members (13 pages)
9 February 2009Director appointed robert carlton booker (1 page)
3 February 2009Appointment terminated director peter duffy (1 page)
8 December 2008Appointment terminated director stuart fysh (1 page)
8 August 2008Director's change of particulars / peter duffy / 01/03/2008 (1 page)
16 July 2008Group of companies' accounts made up to 31 December 2007 (63 pages)
23 April 2008Return made up to 01/02/08; full list of members; amend (15 pages)
7 March 2008Appointment terminated director ricky waddell (1 page)
6 February 2008Return made up to 01/02/08; full list of members (4 pages)
5 February 2008Director's particulars changed (1 page)
19 December 2007New secretary appointed (1 page)
10 December 2007Director resigned (1 page)
4 December 2007Director resigned (1 page)
2 August 2007New secretary appointed (1 page)
2 August 2007Director resigned (1 page)
2 August 2007New director appointed (1 page)
31 July 2007Secretary resigned (1 page)
19 July 2007Group of companies' accounts made up to 31 December 2006 (71 pages)
11 June 2007Secretary's particulars changed (1 page)
23 February 2007Return made up to 01/02/07; full list of members (4 pages)
21 November 2006Director's particulars changed (1 page)
19 September 2006Director's particulars changed (1 page)
12 July 2006Group of companies' accounts made up to 31 December 2005 (72 pages)
26 May 2006Director's particulars changed (1 page)
25 May 2006Director's particulars changed (1 page)
5 May 2006Director's particulars changed (1 page)
23 March 2006Director resigned (1 page)
3 March 2006Return made up to 01/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(15 pages)
28 February 2006New director appointed (1 page)
5 January 2006Director resigned (1 page)
30 November 2005New director appointed (1 page)
26 August 2005New secretary appointed (1 page)
25 August 2005Group of companies' accounts made up to 31 December 2004 (49 pages)
25 May 2005Director's particulars changed (1 page)
13 April 2005Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
8 February 2005New director appointed (2 pages)
8 February 2005New director appointed (2 pages)
8 February 2005Director resigned (1 page)
8 February 2005Director resigned (1 page)
24 January 2005Director's particulars changed (1 page)
17 December 2004Secretary resigned (1 page)
23 November 2004Director's particulars changed (1 page)
20 October 2004Director resigned (1 page)
21 June 2004Group of companies' accounts made up to 31 December 2003 (45 pages)
18 May 2004New director appointed (2 pages)
3 March 2004Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
20 January 2004Director's particulars changed (1 page)
15 July 2003Director's particulars changed (1 page)
6 May 2003Group of companies' accounts made up to 31 December 2002 (47 pages)
1 May 2003Secretary resigned (1 page)
27 March 2003Auditor's resignation (2 pages)
27 March 2003Auditor's resignation (2 pages)
2 March 2003New director appointed (2 pages)
25 February 2003Director's particulars changed (1 page)
25 February 2003Director's particulars changed (1 page)
25 February 2003Return made up to 01/02/03; full list of members (17 pages)
25 February 2003Director's particulars changed (1 page)
18 November 2002New secretary appointed (2 pages)
4 November 2002New secretary appointed (2 pages)
4 November 2002Secretary resigned (1 page)
8 October 2002Director resigned (1 page)
8 October 2002New director appointed (2 pages)
29 August 2002New director appointed (3 pages)
21 August 2002Director resigned (1 page)
24 April 2002New director appointed (2 pages)
19 April 2002Group of companies' accounts made up to 31 December 2001 (42 pages)
12 February 2002Return made up to 01/02/02; full list of members (9 pages)
9 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2001Director resigned (1 page)
12 October 2001Director's particulars changed (1 page)
20 September 2001Secretary resigned (1 page)
13 September 2001Director's particulars changed (1 page)
25 June 2001New secretary appointed (2 pages)
31 May 2001Full group accounts made up to 31 December 2000 (44 pages)
19 February 2001Return made up to 01/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 January 2001New director appointed (3 pages)
19 January 2001Director's particulars changed (1 page)
11 December 2000New director appointed (2 pages)
7 December 2000New director appointed (3 pages)
7 December 2000New director appointed (3 pages)
7 December 2000New director appointed (2 pages)
7 December 2000New director appointed (3 pages)
7 December 2000New director appointed (3 pages)
7 December 2000New director appointed (3 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
17 July 2000New secretary appointed (2 pages)
1 June 2000Full group accounts made up to 31 December 1999 (71 pages)
29 February 2000Return made up to 01/02/00; full list of members (9 pages)
20 December 1999Ad 13/12/99--------- £ si [email protected]=492423002 £ ic 2207577000/2700000002 (2 pages)
20 December 1999Ad 13/12/99--------- £ si [email protected]=2207576998 £ ic 2/2207577000 (2 pages)
26 November 1999Memorandum and Articles of Association (16 pages)
26 November 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 November 1999£ nc 1000/5000000000 23/11/99 (3 pages)
10 November 1999Director resigned (1 page)
10 November 1999New director appointed (3 pages)
10 November 1999New director appointed (3 pages)
10 November 1999Director resigned (1 page)
10 November 1999New secretary appointed (2 pages)
10 November 1999New secretary appointed (2 pages)
10 November 1999New director appointed (3 pages)
10 November 1999New director appointed (3 pages)
10 November 1999New director appointed (3 pages)
10 November 1999New director appointed (3 pages)
10 November 1999New director appointed (3 pages)
15 June 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
10 May 1999Secretary resigned (1 page)
4 May 1999Secretary resigned (1 page)
28 April 1999Incorporation (20 pages)