Bg Gas Marketing Ltd

About

Registered Number: 04246096
Date of Incorporation: 04/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Shell Centre, London, SE1 7NA,

 

Shell Gas Marketing U.K Ltd was setup in 2001, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 10 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Karen 23 August 2004 29 November 2004 1
GOUVEA, Leduvy 02 August 2005 02 March 2007 1
LLOYD, Nicola Louise Georgina 12 October 2004 02 August 2005 1
PREOCANIN, Slavko 07 March 2016 28 April 2017 1
QUINTANA, Carlos 02 August 2005 31 December 2014 1
SHAW, Nigel Richard 11 January 2010 08 September 2011 1
SMAIL, William Robert 07 May 2003 23 August 2004 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Chloe Silvana 22 July 2013 31 July 2016 1
DUNN, Rebecca Louise 14 September 2010 31 May 2016 1
ENNETT, Cayley Louise 01 October 2015 31 July 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 September 2020
MA - Memorandum and Articles 03 September 2020
CC04 - Statement of companies objects 03 September 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 09 October 2019
RESOLUTIONS - N/A 11 July 2019
CS01 - N/A 22 February 2019
TM01 - Termination of appointment of director 29 October 2018
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 05 July 2018
CS01 - N/A 15 February 2018
TM01 - Termination of appointment of director 12 October 2017
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
TM01 - Termination of appointment of director 22 May 2017
CS01 - N/A 17 March 2017
AP04 - Appointment of corporate secretary 16 March 2017
TM01 - Termination of appointment of director 09 February 2017
TM01 - Termination of appointment of director 17 January 2017
AA - Annual Accounts 10 October 2016
TM02 - Termination of appointment of secretary 03 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
AD01 - Change of registered office address 30 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
AP01 - Appointment of director 07 March 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 09 October 2015
AP03 - Appointment of secretary 06 October 2015
CC04 - Statement of companies objects 03 June 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AR01 - Annual Return 17 February 2015
TM01 - Termination of appointment of director 29 January 2015
TM01 - Termination of appointment of director 28 January 2015
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 10 March 2014
AP01 - Appointment of director 07 March 2014
TM01 - Termination of appointment of director 06 March 2014
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AA - Annual Accounts 03 October 2013
MISC - Miscellaneous document 03 October 2013
AP03 - Appointment of secretary 30 July 2013
TM02 - Termination of appointment of secretary 30 July 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 03 October 2012
RESOLUTIONS - N/A 29 June 2012
AP01 - Appointment of director 07 June 2012
CH01 - Change of particulars for director 17 May 2012
TM01 - Termination of appointment of director 30 April 2012
TM02 - Termination of appointment of secretary 30 April 2012
AR01 - Annual Return 17 February 2012
AP01 - Appointment of director 10 February 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 11 January 2012
AP01 - Appointment of director 11 January 2012
CH01 - Change of particulars for director 04 January 2012
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 12 September 2011
AR01 - Annual Return 15 February 2011
TM01 - Termination of appointment of director 29 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 25 September 2010
AP03 - Appointment of secretary 14 September 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 04 February 2010
AP01 - Appointment of director 28 January 2010
TM01 - Termination of appointment of director 31 December 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 12 October 2009
363a - Annual Return 13 February 2009
288a - Notice of appointment of directors or secretaries 19 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 05 February 2008
288b - Notice of resignation of directors or secretaries 04 December 2007
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
363a - Annual Return 16 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
AA - Annual Accounts 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
AA - Annual Accounts 14 February 2006
363a - Annual Return 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
363s - Annual Return 17 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 11 August 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
RESOLUTIONS - N/A 12 May 2003
RESOLUTIONS - N/A 12 May 2003
123 - Notice of increase in nominal capital 12 May 2003
CERTNM - Change of name certificate 07 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
363a - Annual Return 25 February 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
287 - Change in situation or address of Registered Office 25 February 2003
363a - Annual Return 12 February 2002
288b - Notice of resignation of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
225 - Change of Accounting Reference Date 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
RESOLUTIONS - N/A 09 July 2001
RESOLUTIONS - N/A 09 July 2001
RESOLUTIONS - N/A 09 July 2001
NEWINC - New incorporation documents 04 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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