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BG CSB2 LIMITED
Company is dissolved
General Information
NAME
BG CSB2 LIMITED
COMPANY NUMBER
03745692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
06/11/2001
08/04/2016
BRITISH GAS INTERNATIONAL LIMITED
View all previous names
Previous Names
06/11/2001 08/04/2016 BRITISH GAS INTERNATIONAL LIMITED
09/09/1999 06/11/2001 SCENTOFFICE LIMITED
30/03/1999 09/09/1999 BG GROUP LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
Date: 28/12/2023 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 28/12/2023 | Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
Credit Risk Overview
Want to learn more about BG CSB2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG CSB2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG CSB2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 110 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Jan 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 245 |
View Report |
Born in Oct 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 273 |
View Report |
Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 49 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
Date: 28/12/2023 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 28/12/2023 | Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
Date: 25/12/2023 | Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
Date: 25/12/2023 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 25/12/2023 | Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
Date: 24/11/2023 | Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
Date: 24/11/2023 | Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
Date: 20/09/2023 | Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
Date: 19/09/2023 | Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
Date: 18/09/2023 | Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
Date: 16/08/2023 | Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
Date: 11/08/2023 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 16/05/2023 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 23/10/2018 | Event: Change in Reg. Office |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: Change in Reg. Office |
Date: 03/06/2016 | Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
Date: 03/06/2016 | Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
Date: 03/06/2016 | Event: SHELL CORPORATE DIRECTOR LIMITED (920824446) has left the board |
Date: 03/06/2016 | Event: SHELL CORPORATE SECRETARY LIMITED (920824454) has left the board |
Date: 20/05/2016 | Event: Janette Buckley Miranda (918078739) has left the board |
Date: 20/05/2016 | Event: Cayley Louise Ennett (920063825) has left the board |
Date: 20/05/2016 | Event: Chloe Silvana Barry (909246021) has left the board |
Date: 20/05/2016 | Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920824454) Appointed |
Date: 20/05/2016 | Event: New Board Member SHELL CORPORATE DIRECTOR LIMITED (920824446) Appointed |
Date: 20/05/2016 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 20/05/2016 | Event: Change in Reg. Office |
Date: 28/04/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 04/09/2015 | Event: Rebecca Louise Dunn (914851171) has left the board |
Date: 04/09/2015 | Event: New Board Member Cayley Louise Ennett (920063825) Appointed |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 26/08/2013 | Event: Daniela Hanuskova (917097851) has left the board |
Date: 26/08/2013 | Event: New Company Secretary Janette Buckley Miranda (918078739) Appointed |
Date: 31/07/2013 | Event: New Board Member Chloe Silvana Barry (909246021) Appointed |
Date: 31/07/2013 | Event: Carol Susan Inman (905611287) has left the board |
Date: 25/02/2013 | Event: New Annual Return filed |
Date: 22/02/2013 | Event: Change in Reg. Office |
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