BG UK CAPITAL II LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 09605477
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BG UK CAPITAL II LIMITED are www.bgukcapitalii.co.uk, and www.bg-uk-capital-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bg Uk Capital Ii Limited is a Private Limited Company. The company registration number is 09605477. Bg Uk Capital Ii Limited has been working since 22 May 2015. The present status of the company is Active. The registered address of Bg Uk Capital Ii Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. GARDNER, David Nicholas is a Director of the company. WARRILOW, David Andrew is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Director HALL, Graham has been resigned. Director JAMIESON, Michael Alan has been resigned. Director KIDDLE, John Patrick has been resigned. Director UNGER, Stephen Robert has been resigned. Director WHEELER, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 30 June 2016
Director
GARDNER, David Nicholas
Appointed Date: 30 June 2016
47 years old
Director
WARRILOW, David Andrew
Appointed Date: 30 June 2016
56 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 30 June 2016

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 30 June 2016
Appointed Date: 22 May 2015
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 22 May 2015
Secretary
ENNETT, Cayley Louise
Resigned: 30 June 2016
Appointed Date: 01 October 2015
Director
HALL, Graham
Resigned: 30 June 2016
Appointed Date: 22 May 2015
64 years old
Director
JAMIESON, Michael Alan
Resigned: 30 June 2016
Appointed Date: 22 May 2015
66 years old
Director
KIDDLE, John Patrick
Resigned: 30 June 2016
Appointed Date: 22 May 2015
53 years old
Director
UNGER, Stephen Robert
Resigned: 30 June 2016
Appointed Date: 22 May 2015
59 years old
Director
WHEELER, Stephen
Resigned: 30 June 2016
Appointed Date: 22 May 2015
56 years old

BG UK CAPITAL II LIMITED Events

08 May 2017
Change of share class name or designation
08 May 2017
Particulars of variation of rights attached to shares
08 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2017
Appointment of Shell Corporate Director Limited as a director on 30 June 2016
11 Jan 2017
Appointment of Mr David Andrew Warrilow as a director on 30 June 2016
...
... and 25 more events
14 Sep 2015
Change of share class name or designation
19 Aug 2015
Change of share class name or designation
22 Jul 2015
Director's details changed for Mr Michael Alan Jamieson on 9 July 2015
24 Jun 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 1.00
  • USD 12,000,000,000.00
22 May 2015
Incorporation

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