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BG EMPLOYEE SHARES TRUSTEES LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 02023808
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Managing Directors
- REBECCA LOUISE DUNN
- MICHAEL JOHN ASHWORTH
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-29
- Dissolved on
- 2022-12-27
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-02-13
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BG EMPLOYEE SHARES TRUSTEES LIMITED Company Description
- BG EMPLOYEE SHARES TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02023808. Its current trading status is "closed". It was registered 1986-05-29. It was previously called BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-02-13.It can be contacted at Shell Centre .
Get BG EMPLOYEE SHARES TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02023808#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02023808#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES (2017-03-15) - CS01
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CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED (2017-03-10) - AP02
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APPOINTMENT TERMINATED, DIRECTOR CHLOE BARRY (2017-03-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY (2017-03-10) - TM02
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CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED (2017-03-15) - AP04
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH (2017-03-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CAYLEY ENNETT (2017-03-10) - TM01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 30/06/2016 FROM (2016-06-30) - AD01
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APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN (2016-06-07) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-06) - AA
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13/02/16 FULL LIST (2016-02-18) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR REBECCA DUNN (2015-09-02) - TM01
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DIRECTOR APPOINTED CAYLEY LOUISE ENNETT (2015-09-02) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-22) - AA
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13/02/15 FULL LIST (2015-02-17) - AR01
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-01-14) - GAZ1
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AUD RES SECT 519 (2014-03-20) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-03-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-24) - AA
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DISS40 (DISS40(SOAD)) (2014-03-22) - DISS40
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13/02/14 FULL LIST (2014-03-21) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE DUNN / 18/04/2013 (2013-04-18) - CH01
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13/02/13 FULL LIST (2013-02-20) - AR01
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DIRECTOR APPOINTED CHLOE SILVANA BARRY (2013-07-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN (2013-07-29) - TM01
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SECRETARY APPOINTED CHLOE SILVANA BARRY (2013-07-30) - AP03
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APPOINTMENT TERMINATED, SECRETARY CAROL INMAN (2013-07-30) - TM02
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-31) - AA
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APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH (2012-04-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH (2012-04-30) - TM01
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DIRECTOR APPOINTED REBECCA LOUISE DUNN (2012-04-23) - AP01
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13/02/12 FULL LIST (2012-02-15) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-26) - AA
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13/02/11 FULL LIST (2011-02-15) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-25) - AA
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SECRETARY APPOINTED REBECCA LOUISE DUNN (2010-09-14) - AP03
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13/02/10 FULL LIST (2010-03-02) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a
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APPOINTMENT TERMINATED DIRECTOR ROBERT BOOKER (2009-04-15) - 288b
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DIRECTOR APPOINTED CAROL SUSAN INMAN (2009-04-15) - 288a
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DIRECTOR APPOINTED ALAN WILLIAM MCCULLOCH (2009-04-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR PETER DUFFY (2009-02-03) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 (2009-10-28) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009 (2009-10-28) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 (2009-10-29) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 (2009-10-29) - CH01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DUFFY / 01/03/2008 (2008-08-08) - 288c
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-29) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-14) - 288a
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DIRECTOR RESIGNED (2007-12-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
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NEW SECRETARY APPOINTED (2007-09-18) - 288a
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SECRETARY RESIGNED (2007-09-18) - 288b
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-02-16) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-11-21) - 288c
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-18) - AA
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NEW SECRETARY APPOINTED (2005-08-26) - 288a
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-16) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-19) - AA
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-03-03) - 363s
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-02-25) - 288c
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-25) - 363a
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AUDITOR'S RESIGNATION (2003-03-27) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-01-15) - 288c
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-12) - 363s
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SECRETARY'S PARTICULARS CHANGED (2002-10-15) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-12-24) - 288b
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-02-19) - 363s
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DIRECTOR RESIGNED (2001-03-27) - 288b
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DIRECTOR RESIGNED (2001-07-11) - 288b
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NEW SECRETARY APPOINTED (2001-09-24) - 288a
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NEW DIRECTOR APPOINTED (2001-03-27) - 288a
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SECRETARY RESIGNED (2001-09-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA
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S366A DISP HOLDING AGM 06/11/01 (2001-11-09) - ELRES
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NEW SECRETARY APPOINTED (2001-12-24) - 288a
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NEW DIRECTOR APPOINTED (2001-08-21) - 288a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-10-27) - 288b
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NEW SECRETARY APPOINTED (2000-10-27) - 288a
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SECRETARY RESIGNED (2000-10-27) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-27) - AA
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-03-03) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-02-10) - 288c
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
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NEW DIRECTOR APPOINTED (1999-05-07) - 288a
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DIRECTOR RESIGNED (1999-05-07) - 288b
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SECRETARY RESIGNED (1999-03-09) - 288b
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NEW SECRETARY APPOINTED (1999-03-09) - 288a
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-03-02) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-02-10) - 363a
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DIRECTOR RESIGNED (1998-05-20) - 288b
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NEW DIRECTOR APPOINTED (1998-05-29) - 288a
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AUDITOR'S RESIGNATION (1998-08-13) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-29) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-02-07) - 288b
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-02-19) - 363a
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM: (1997-02-21) - 287
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MEMORANDUM OF ASSOCIATION (1997-02-26) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1997-05-12) - 288a
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COMPANY NAME CHANGED (1997-02-17) - CERTNM
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DIRECTOR RESIGNED (1997-05-12) - 288b
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SECRETARY'S PARTICULARS CHANGED (1997-07-15) - 288c
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SECRETARY RESIGNED (1997-10-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-27) - AA
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NEW SECRETARY APPOINTED (1997-10-01) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS (1996-03-01) - 363a
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DIRECTOR RESIGNED (1996-03-29) - 288
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NEW DIRECTOR APPOINTED (1996-03-29) - 288
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DIRECTOR RESIGNED (1996-04-23) - 288
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NEW DIRECTOR APPOINTED (1996-05-17) - 288
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SECRETARY RESIGNED (1996-09-03) - 288
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NEW SECRETARY APPOINTED (1996-10-31) - 288a
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DIRECTOR RESIGNED (1996-10-31) - 288b
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NEW DIRECTOR APPOINTED (1996-10-31) - 288a
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SECRETARY RESIGNED (1996-10-31) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-01) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-09-20) - 288
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RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS (1995-03-01) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-03) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-02-04) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-10-11) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-10-24) - 288
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NEW DIRECTOR APPOINTED (1995-10-11) - 288
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keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED (1994-10-07) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-07) - AA
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SECRETARY RESIGNED (1994-10-07) - 288
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RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS (1994-03-14) - 363x
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-07) - AA
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NEW SECRETARY APPOINTED (1993-03-26) - 288
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RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS (1993-03-01) - 363x
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-01-06) - 288
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RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS (1992-02-27) - 363x
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NEW DIRECTOR APPOINTED (1992-05-14) - 288
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SECRETARY RESIGNED (1992-07-23) - 288
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NEW DIRECTOR APPOINTED (1992-10-09) - 288
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DIRECTOR RESIGNED (1992-10-09) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-22) - AA
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NEW SECRETARY APPOINTED (1992-07-23) - 288
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-07-03) - 288
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RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS (1991-03-03) - 363x
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SECRETARY RESIGNED (1991-07-10) - 288
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-04-11) - AA
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NEW DIRECTOR APPOINTED (1991-08-15) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-11-01) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-17) - AA
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DIRECTOR RESIGNED (1991-07-24) - 288
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keyboard_arrow_right 1990
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NEW SECRETARY APPOINTED (1990-12-17) - 288
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RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS (1990-10-29) - 363
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NEW DIRECTOR APPOINTED (1990-07-18) - 288
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DIRECTOR RESIGNED (1990-07-10) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-03-10) - AA
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DIRECTOR RESIGNED (1989-09-12) - 288
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RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS (1989-02-22) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-12-13) - AA
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NEW DIRECTOR APPOINTED (1989-12-21) - 288
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RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS (1989-11-10) - 363
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-03) - 288
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DIRECTOR'S PARTICULARS CHANGED (1988-03-03) - 288
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keyboard_arrow_right 1987
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RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS (1987-10-14) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-09-25) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-27) - 288
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-11-24) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-02) - 288
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COMPANY NAME CHANGED (1986-09-16) - CERTNM
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ALT MEM AND ARTS (1986-09-16) - SRES01
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REGISTERED OFFICE CHANGED ON 15/09/86 FROM: (1986-09-15) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-07-17) - 288
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CERTIFICATE OF INCORPORATION (1986-05-29) - CERTINC
