BG ENERGY HOLDINGS LIMITED

Termination of appointment of Frances Hinden as a director on 13 Sep 2021

PDF · 1 page

Confirmation statement made on 16 Feb 2021 with updates

PDF · 5 pages

Director's details changed for Ms Elizabeth Clare Andrew on 12 Nov 2020

PDF · 2 pages

Resolutions

Filed on paper · 1 page

Full accounts made up to 31 Dec 2019

Filed on paper · 51 pages

Memorandum and Articles of Association

Filed on paper · 30 pages

Statement of company's objects

Filed on paper · 1 page

Termination of appointment of Kate Jackson as a director on 1 Oct 2018

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Appointment of Mr Samuel Brandon Critchlow as a director on 31 Jan 2020

PDF · 2 pages

Termination of appointment of Russell Leslie O'brien as a director on 5 Feb 2020

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Confirmation statement made on 3 Feb 2020 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2018

Filed on paper · 46 pages

Appointment of Ms Elizabeth Clare Andrew as a director on 1 Apr 2019

PDF · 2 pages

Director's details changed for Mr Jeffrey Graham Connell on 1 Jan 2019

PDF · 2 pages

Termination of appointment of Joanne Wilson as a director on 9 Nov 2018

PDF · 1 page

Full accounts made up to 31 Dec 2017

Filed on paper · 49 pages

Confirmation statement made on 7 Feb 2018 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2016

Filed on paper · 36 pages

Appointment of Mr Jeffrey Graham Connell as a director on 14 Jul 2017

PDF · 2 pages

Termination of appointment of Michael Harvey Pearman as a director on 14 Jul 2017

PDF · 1 page