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Insolvency. Brought down date: 2019-09-16. |
2019-11-01 |
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Address. Old address: Shell Centre London SE1 7NA United Kingdom. New address: 15 Canada Square London E14 5GL. Change date: 2018-10-18. |
2018-10-18 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-10-15 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-10-15 |
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Resolution. Description: Resolutions. |
2018-10-15 |
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Confirmation statement. Statement with no updates. |
2018-02-12 |
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Accounts. Accounts type dormant. |
2018-02-09 |
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Accounts. Accounts type full. |
2017-09-30 |
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Confirmation statement. Statement with updates. |
2017-03-10 |
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Capital. Capital statement capital company with date currency figure. |
2017-02-28 |
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Officers. Appointment date: 2017-02-14. Officer name: Mr Michael John Ashworth. |
2017-02-15 |
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Officers. Termination date: 2017-02-14. Officer name: Michael Alan Jamieson. |
2017-02-14 |
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Officers. Appointment date: 2017-02-14. Officer name: Shell Corporate Director Limited. |
2017-02-14 |
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Officers. Officer name: John Patrick Kiddle. Termination date: 2016-11-25. |
2017-01-16 |
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Capital. Description: Statement by Directors. |
2016-12-14 |
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Capital. Capital statement capital company with date currency figure. |
2016-12-14 |
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Insolvency. Description: Solvency Statement dated 26/10/16. |
2016-12-14 |
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Resolution. Description: Resolutions. |
2016-12-14 |
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Officers. Termination date: 2016-08-31. Officer name: Stephen Wheeler. |
2016-10-18 |
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Officers. Termination date: 2016-09-30. Officer name: Stephen Robert Unger. |
2016-10-18 |
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Accounts. Accounts type full. |
2016-10-13 |
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Officers. Appointment date: 2016-07-31. Officer name: Shell Corporate Secretary Limited. |
2016-09-02 |
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Officers. Officer name: Cayley Louise Ennett. Termination date: 2016-07-31. |
2016-09-02 |
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Officers. Termination date: 2016-07-31. Officer name: Chloe Silvana Barry. |
2016-09-02 |
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Address. Change date: 2016-06-30. New address: Shell Centre London SE1 7NA. Old address: , 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT. |
2016-06-30 |
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Officers. Termination date: 2016-05-31. Officer name: Rebecca Louise Dunn. |
2016-06-07 |
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Officers. Officer name: Cayley Louise Ennett. Appointment date: 2015-10-01. |
2016-05-31 |
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Annual return. With made up date full list shareholders. |
2016-02-02 |
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Accounts. Accounts type full. |
2015-08-19 |
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Officers. Officer name: Mr Michael Alan Jamieson. Change date: 2015-07-09. |
2015-07-14 |
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Change of constitution. Statement of companys objects. |
2015-06-03 |
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Officers. Officer name: Kathryn Sheena Taylor. Termination date: 2015-01-29. |
2015-03-09 |
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Officers. Appointment date: 2015-03-02. Officer name: Stephen Wheeler. |
2015-03-03 |
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Officers. Appointment date: 2015-03-02. Officer name: Mr Michael Alan Jamieson. |
2015-03-03 |
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Annual return. With made up date full list shareholders. |
2015-02-11 |
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Accounts. Accounts type full. |
2014-09-16 |
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Officers. Officer name: John Patrick Kiddle. |
2014-03-07 |
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Officers. Officer name: Pedro Zinner. |
2014-03-06 |
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Annual return. With made up date full list shareholders. |
2014-02-10 |
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Miscellaneous. Description: Aud res sect 519. |
2013-11-04 |
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Accounts. Made up date. |
2013-10-04 |
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Officers. Officer name: Carol Inman. |
2013-07-30 |
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Officers. Officer name: Chloe Silvana Barry. |
2013-07-30 |
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Annual return. With made up date full list shareholders. |
2013-02-19 |
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Officers. Officer name: Kathryn Sheena Taylor. |
2012-10-23 |
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Officers. Officer name: Craig Cowley. |
2012-10-15 |
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Accounts. Made up date. |
2012-10-03 |
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Officers. Officer name: Mr Pedro Zinner. |
2012-09-12 |
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Officers. Officer name: Stephen Robert Unger. |
2012-09-12 |
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Officers. Officer name: John Stewart. |
2012-08-28 |
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