Gazette. Gazette dissolved liquidation. |
2020-05-12 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-02-12 |
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Insolvency. Brought down date: 2019-09-24. |
2019-11-25 |
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Officers. Officer name: David Nicholas Gardner. Termination date: 2019-04-01. |
2019-04-08 |
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Officers. Officer name: Mr David Andrew Warrilow. Change date: 2019-01-01. |
2019-04-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-11-15 |
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Address. Change date: 2018-10-23. Old address: Shell Centre London SE1 7NA United Kingdom. New address: 15 Canada Square London E14 5GL. |
2018-10-23 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-10-22 |
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Resolution. Description: Resolutions. |
2018-10-22 |
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Confirmation statement. Statement with updates. |
2018-05-14 |
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Confirmation statement. Statement with updates. |
2018-02-12 |
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Capital. Description: Statement by Directors. |
2017-12-19 |
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Capital. Capital statement capital company with date currency figure. |
2017-12-19 |
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Insolvency. Description: Solvency Statement dated 13/12/17. |
2017-12-19 |
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Resolution. Description: Resolutions. |
2017-12-19 |
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Accounts. Accounts type full. |
2017-09-15 |
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Officers. Appointment date: 2017-07-31. Officer name: Mr Michael Harvey Pearman. |
2017-08-11 |
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Officers. Appointment date: 2017-07-31. Officer name: Mr David Andrew Warrilow. |
2017-08-11 |
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Confirmation statement. Statement with updates. |
2017-03-13 |
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Officers. Officer name: Shell Corporate Secretary Limited. Appointment date: 2016-06-30. |
2017-03-13 |
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Accounts. Accounts type full. |
2016-10-12 |
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Officers. Officer name: David Nicholas Gardner. Appointment date: 2016-06-30. |
2016-08-02 |
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Officers. Officer name: Chloe Silvana Barry. Termination date: 2016-06-30. |
2016-08-02 |
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Officers. Officer name: Cayley Louise Ennett. Termination date: 2016-06-30. |
2016-08-02 |
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Officers. Termination date: 2016-06-30. Officer name: Stephen Robert Unger. |
2016-08-02 |
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Officers. Termination date: 2016-06-30. Officer name: Michael Alan Jamieson. |
2016-08-02 |
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Officers. Officer name: John Patrick Kiddle. Termination date: 2016-06-30. |
2016-08-01 |
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Officers. Officer name: Stephen Wheeler. Termination date: 2016-06-30. |
2016-08-01 |
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Address. Old address: 100 Thames Valley Park Drive Reading Berkshire RG6 1PT. New address: Shell Centre London SE1 7NA. Change date: 2016-06-30. |
2016-06-30 |
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Officers. Termination date: 2016-05-31. Officer name: Rebecca Louise Dunn. |
2016-06-08 |
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Annual return. With made up date full list shareholders. |
2016-02-02 |
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Officers. Officer name: Cayley Louise Ennett. Appointment date: 2015-10-01. |
2015-10-06 |
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Accounts. Accounts type full. |
2015-08-19 |
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Officers. Change date: 2015-07-09. Officer name: Mr Michael Alan Jamieson. |
2015-07-14 |
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Change of constitution. Statement of companys objects. |
2015-06-03 |
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Officers. Termination date: 2015-01-29. Officer name: Kathryn Sheena Taylor. |
2015-03-09 |
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Officers. Officer name: Stephen Wheeler. Appointment date: 2015-03-02. |
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. |
2014-03-07 |
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Annual return. With made up date full list shareholders. |
2014-02-10 |
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Miscellaneous. Description: Section 519. |
2013-10-02 |
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Accounts. Accounts type full. |
2013-10-01 |
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Officers. Officer name: Chloe Silvana Barry. |
2013-07-31 |
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Officers. Officer name: Carol Inman. |
2013-07-31 |
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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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