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Dato Capital United Kingdom

Bg Group Employee Benefit Trust LTD

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Reports

Full Company ReportBG GROUP EMPLOYEE BENEFIT TRUST LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04239644
Record last updated Wednesday, October 28, 2020 9:11:40 AM UTC
Official Address 100 Thames Valley Park Drive Bulmershe And Whitegates
There are 222 companies registered at this street
Locality Bulmershe And Whitegates
Region Wokingham, England
Postal Code RG61PT
Sector Other business support service activities n.e.c.

Charts

Visits

BG GROUP EMPLOYEE BENEFIT TRUST LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-101

Searches

BG GROUP EMPLOYEE BENEFIT TRUST LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-82024-42024-1201
Document Type Publication date Download link
Registry Oct 20, 2020 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 20, 2020 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry May 18, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 22, 2013 Appointment of a woman as Secretary 4239... Appointment of a woman as Secretary 4239...
Registry Aug 22, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2013 Appointment of a woman Appointment of a woman
Registry Jul 22, 2013 Resignation of a woman Resignation of a woman
Registry Apr 18, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Resignation of one Secretary 4239... Resignation of one Secretary 4239...
Registry Jul 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jul 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 23, 2012 Appointment of a woman Appointment of a woman
Registry Feb 15, 2012 Annual return Annual return
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 21, 2011 Appointment of a woman as Secretary 4239... Appointment of a woman as Secretary 4239...
Registry Feb 15, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4239... Change of particulars for director 4239...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2009 Change of particulars for secretary 4239... Change of particulars for secretary 4239...
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2007 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Aug 2, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 12, 2007 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2005 Appointment of a man as Chartered Secretary and Secretary Appointment of a man as Chartered Secretary and Secretary
Registry Feb 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2005 Annual return Annual return
Registry Nov 26, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Resignation of a director 4239... Resignation of a director 4239...
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 3, 2004 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Mar 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 27, 2003 Auditor's letter of resignation 4239... Auditor's letter of resignation 4239...
Registry Mar 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2003 Annual return Annual return
Registry Nov 26, 2002 Resignation of a director Resignation of a director
Registry Nov 18, 2002 Resignation of one Director Of Taxation and one Director (a man) Resignation of one Director Of Taxation and one Director (a man)
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Oct 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2002 Notice of change of directors or secretaries or in their particulars 4239... Notice of change of directors or secretaries or in their particulars 4239...
Registry Feb 26, 2002 Annual return Annual return
Registry Dec 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2001 Appointment of a woman Appointment of a woman
Registry Oct 19, 2001 Resignation of a director Resignation of a director
Registry Oct 16, 2001 Appointment of a director Appointment of a director
Registry Oct 11, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 1, 2001 Appointment of a woman Appointment of a woman
Registry Sep 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jul 11, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2001 Appointment of a director Appointment of a director
Registry Jul 11, 2001 Appointment of a director 4239... Appointment of a director 4239...
Registry Jul 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2001 Resignation of a director Resignation of a director
Registry Jun 28, 2001 Elective resolution Elective resolution
Registry Jun 22, 2001 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men

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