Gazette. Gazette dissolved liquidation. |
2023-12-21 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-09-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-10-24 |
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Address. New address: Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA. |
2022-10-21 |
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Address. Change date: 2022-10-04. Old address: Shell Centre London SE1 7NA United Kingdom. New address: 30 Finsbury Square London EC2A 1AG. |
2022-10-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-10-04 |
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Resolution. Description: Resolutions. |
2022-10-04 |
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Confirmation statement. Statement with no updates. |
2022-06-01 |
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Officers. Change date: 2021-09-28. Officer name: Mr Michael John Ashworth. |
2021-09-30 |
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Accounts. Accounts type full. |
2021-09-14 |
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Confirmation statement. Statement with updates. |
2021-06-02 |
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Change of constitution. Statement of companys objects. |
2020-09-04 |
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Incorporation. Memorandum articles. |
2020-09-04 |
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Resolution. Description: Resolutions. |
2020-09-04 |
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Accounts. Accounts type full. |
2020-08-04 |
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Confirmation statement. Statement with no updates. |
2020-05-12 |
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Accounts. Accounts type full. |
2019-05-20 |
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Confirmation statement. Statement with no updates. |
2019-04-30 |
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Accounts. Accounts type full. |
2018-05-21 |
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Confirmation statement. Statement with no updates. |
2018-02-15 |
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Accounts. Accounts type full. |
2017-09-06 |
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Confirmation statement. Statement with updates. |
2017-03-13 |
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Officers. Termination director company. |
2017-03-13 |
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Officers. Appointment date: 2016-07-31. Officer name: Shell Corporate Secretary Limited. |
2017-03-10 |
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Officers. Officer name: Mr Michael John Ashworth. Appointment date: 2016-07-31. |
2017-02-02 |
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Officers. Officer name: Shell Corporate Director Limited. Appointment date: 2016-07-31. |
2017-02-01 |
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Officers. Termination date: 2016-07-31. Officer name: Chloe Silvana Barry. |
2017-02-01 |
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Officers. Termination date: 2016-07-31. Officer name: Cayley Louise Ennett. |
2017-02-01 |
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Officers. Termination date: 2016-07-31. Officer name: Chloe Silvana Barry. |
2017-02-01 |
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Accounts. Accounts type full. |
2016-10-13 |
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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. |
2016-06-07 |
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Annual return. With made up date full list shareholders. |
2016-02-18 |
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Officers. Officer name: Cayley Louise Ennett. Appointment date: 2015-09-01. |
2015-09-02 |
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Officers. Termination date: 2015-08-31. Officer name: Rebecca Louise Dunn. |
2015-09-02 |
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Accounts. Accounts type full. |
2015-07-22 |
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Annual return. With made up date full list shareholders. |
2015-02-17 |
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Accounts. Accounts type full. |
2014-09-24 |
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Gazette. Gazette filings brought up to date. |
2014-03-22 |
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Annual return. With made up date full list shareholders. |
2014-03-21 |
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Accounts. Made up date. |
2014-03-20 |
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Miscellaneous. Description: Aud res sect 519. |
2014-03-20 |
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Gazette. Gazette notice compulsary. |
2014-01-14 |
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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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Officers. Officer name: Chloe Silvana Barry. |
2013-07-29 |
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Officers. Officer name: Carol Inman. |
2013-07-29 |
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Officers. Officer name: Rebecca Louise Dunn. Change date: 2013-04-18. |
2013-04-18 |
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Annual return. With made up date full list shareholders. |
2013-02-20 |
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Accounts. Made up date. |
2012-07-31 |
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