London
SE1 7NA
Director Name | Roslyn Gail Aird |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2021(119 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Pecten Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2022(120 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Correspondence Address | 1 Chamberlain Square Birmingham B3 3AX |
Director Name | Michael James Daman |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 January 1994) |
Role | Oil Company Executive |
Correspondence Address | Sheeplands House Wargrave Road Wargrave Berkshire RG10 8DJ |
Director Name | Karl Michael O'Callaghan |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 September 1995) |
Role | Oil Company Executive |
Correspondence Address | 39 Ossulton Way London N2 0JY |
Director Name | Mr Stella Mary Earnshaw |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 05 February 1993) |
Role | Oil Company Executive |
Correspondence Address | Cherry Hurst Cottage Cherry Lane Bolney West Sussex RH17 5PR |
Director Name | Vincent Mark Hanafin |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 1993) |
Role | Oil Company Executive |
Correspondence Address | 5 Anchor Brewhouse Shad Thames London Se1 |
Secretary Name | Deirdre Mary Alison Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Director Name | Mr Lourens Daniel John Erasmus |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 01 February 1994) |
Role | Finance Director |
Correspondence Address | 35a Palace Gardens Terrace Kensington London W8 4SB |
Director Name | David Aylmer Ritchie |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 October 1995) |
Role | Oil Company Executive |
Correspondence Address | 155 Sheen Lane East Sheen London SW14 8NA |
Director Name | Stephen Charles Burrard-Lucas |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 15 July 1994) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 50 The Rise Sevenoaks Kent TN13 1RL |
Director Name | Francoise Mireille Helene Bonge |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 July 1994(92 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 December 1995) |
Role | Oil Company Executive |
Correspondence Address | 22a Broom Water West Teddington Middlesex TW11 9QH |
Director Name | Mr Philippe De Renzy-Martin |
---|---|
Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(93 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 1996) |
Role | Oil Company Executive |
Correspondence Address | 26 Acfold Road Fulham London SW6 2AL |
Director Name | Michael James Hogg |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(93 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 2001) |
Role | Oil Company Executive |
Correspondence Address | 23 Powells Orchard Chester Cheshire CH4 7LA Wales |
Director Name | Mr Vernon John Hoadley |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(94 years after company formation) |
Appointment Duration | 2 years (resigned 01 December 1997) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 55 Severn Drive Hinchley Wood Surrey KT10 0AJ |
Director Name | Francis James Leggatt |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(95 years after company formation) |
Appointment Duration | 1 year (resigned 01 December 1997) |
Role | Oil Company Executive |
Correspondence Address | Well House Farm Potters Lane, Hawkhurst Cranbrook Kent TN18 5BB |
Director Name | Francis Dobbyn |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(96 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2000) |
Role | Chartered Accountant |
Correspondence Address | 6 Hungershall Park Tunbridge Wells Kent TN4 8ND |
Director Name | Anne Lean Wah Chung |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(96 years after company formation) |
Appointment Duration | 8 months (resigned 31 July 1998) |
Role | Oil Company Executive |
Correspondence Address | 12 Anthony Road Greenford Middlesex UB6 8HE |
Director Name | Timothy Eames Bird |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(96 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 May 2004) |
Role | Oil Company Executive |
Correspondence Address | Linnards House Linnards Lane Wincham Northwich Cheshire CW9 6ED |
Secretary Name | Charles James Buchan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(97 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY |
Director Name | Petrus Franciscus Maria Koeleman |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 August 2000(98 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 27 July 2004) |
Role | Oil Company Executive |
Correspondence Address | Green Spinney 4 Oxshott Way Cobham Surrey KT11 2RT |
Director Name | Mr Andrew Robert Manley |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(99 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 May 2003) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | Hillside 18 Broad Highway Cobham Surrey KT11 2RP |
Director Name | Damien Maguire |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 May 2004(102 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2005) |
Role | Oil Company Executive |
Correspondence Address | 104 Castledawson Maynooth County Kildare Irish |
Director Name | Mark William Haselden |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(102 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 27 May 2005) |
Role | Oil Company Executive |
Correspondence Address | Ryson Smith Lane, Mobberley Knutsford Cheshire WA16 7QD |
Director Name | Colin Dixon |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(103 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 12 July 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Weaver Close Bowdon Altrincham Cheshire WA14 3FY |
Director Name | Richard Max Wiseman |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2005(103 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 August 2005) |
Role | Oil Company Executive |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mrs Helen Blomeley |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(104 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 August 2010) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 39 Brabyns Road Hyde Cheshire SK14 5EE |
Director Name | Mr Lee Roy Gregson |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 June 2007) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 20 Lyndhurst Road West Didsbury Manchester M20 6AA |
Director Name | Mr Lee Roy Gregson |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 June 2007) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 20 Lyndhurst Road West Didsbury Manchester M20 6AA |
Director Name | Johannes Louwerens Selier |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 15 February 2008(106 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 28 February 2009) |
Role | Oil Company Exeutive |
Correspondence Address | 33 Encombe Place The Old Court House Manchester M3 6FJ |
Director Name | Mr Mark Gallagher |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2011(109 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 20 July 2021) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr John Anthony McCrae |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2011(109 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 2015) |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Guus Hendrikus Maria Greve |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 March 2016(114 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 July 2021) |
Role | Vp |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 2000(98 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 01 November 2022) |
Correspondence Address | Shell Centre London SE1 7NA |
Website | shell.com |
---|---|
Telephone | 020 72573000 |
Telephone region | London |
Registered Address | Shell Centre London SE1 7NA |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75.1m at £0.2 | Shell Uk LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £4,362,000 |
Cash | £60,000 |
Current Liabilities | £13,145,000 |
Latest Accounts | 31 December 2022 (11 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (1 month ago) |
---|---|
Next Return Due | 23 November 2024 (11 months, 2 weeks from now) |
10 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
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14 June 2023 | Full accounts made up to 31 December 2022 (26 pages) |
28 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages) |
18 November 2022 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page) |
9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
21 September 2022 | Full accounts made up to 31 December 2021 (25 pages) |
9 November 2021 | Confirmation statement made on 9 November 2021 with updates (5 pages) |
5 August 2021 | Appointment of Roslyn Gail Aird as a director on 20 July 2021 (2 pages) |
5 August 2021 | Appointment of Niall Robert Keppie as a director on 20 July 2021 (2 pages) |
5 August 2021 | Termination of appointment of Guus Greve as a director on 20 July 2021 (1 page) |
5 August 2021 | Termination of appointment of Mark Gallagher as a director on 20 July 2021 (1 page) |
31 July 2021 | Full accounts made up to 31 December 2020 (42 pages) |
30 December 2020 | Resolutions
|
30 December 2020 | Memorandum and Articles of Association (30 pages) |
30 December 2020 | Statement of company's objects (2 pages) |
3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
19 August 2020 | Full accounts made up to 31 December 2019 (22 pages) |
30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
17 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
20 June 2018 | Full accounts made up to 31 December 2017 (20 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
11 August 2016 | Full accounts made up to 31 December 2015 (19 pages) |
11 August 2016 | Full accounts made up to 31 December 2015 (19 pages) |
11 March 2016 | Appointment of Guus Greve as a director on 7 March 2016 (2 pages) |
11 March 2016 | Appointment of Guus Greve as a director on 7 March 2016 (2 pages) |
3 March 2016 | Termination of appointment of John Anthony Mccrae as a director on 31 December 2015 (1 page) |
3 March 2016 | Termination of appointment of John Anthony Mccrae as a director on 31 December 2015 (1 page) |
9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
12 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
18 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
8 October 2013 | Full accounts made up to 31 December 2012 (22 pages) |
8 October 2013 | Full accounts made up to 31 December 2012 (22 pages) |
24 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
24 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
24 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
|
9 April 2013 | Resolutions
|
9 April 2013 | Resolutions
|
14 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
2 July 2012 | Termination of appointment of Lee Gregson as a director (1 page) |
2 July 2012 | Termination of appointment of Lee Gregson as a director (1 page) |
7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
23 September 2011 | Appointment of Mr John Anthony Mccrae as a director (2 pages) |
23 September 2011 | Appointment of Mr John Anthony Mccrae as a director (2 pages) |
22 September 2011 | Appointment of Mr Mark Gallagher as a director (2 pages) |
22 September 2011 | Termination of appointment of Colin Dixon as a director (1 page) |
22 September 2011 | Termination of appointment of Helen Blomeley as a director (1 page) |
22 September 2011 | Termination of appointment of Helen Blomeley as a director (1 page) |
22 September 2011 | Appointment of Mr Mark Gallagher as a director (2 pages) |
22 September 2011 | Termination of appointment of Colin Dixon as a director (1 page) |
8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
25 March 2010 | Appointment of Mr Lee Roy Gregson as a director (2 pages) |
25 March 2010 | Appointment of Mr Lee Roy Gregson as a director (2 pages) |
27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
2 September 2009 | Full accounts made up to 31 December 2008 (20 pages) |
2 September 2009 | Full accounts made up to 31 December 2008 (20 pages) |
20 March 2009 | Full accounts made up to 31 December 2007 (18 pages) |
20 March 2009 | Full accounts made up to 31 December 2007 (18 pages) |
6 March 2009 | Appointment terminated director johannes selier (1 page) |
6 March 2009 | Appointment terminated director johannes selier (1 page) |
3 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
3 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
10 November 2008 | Director's change of particulars / colin dixon / 01/02/2008 (1 page) |
10 November 2008 | Director's change of particulars / colin dixon / 01/02/2008 (1 page) |
29 February 2008 | Director appointed johannes louwerens selier (2 pages) |
29 February 2008 | Director appointed johannes louwerens selier (2 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
30 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
15 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
15 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
11 January 2006 | Full accounts made up to 31 December 2004 (15 pages) |
11 January 2006 | Full accounts made up to 31 December 2004 (15 pages) |
29 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
29 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | New director appointed (2 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | New director appointed (2 pages) |
3 March 2005 | Full accounts made up to 31 December 2003 (13 pages) |
3 March 2005 | Full accounts made up to 31 December 2003 (13 pages) |
7 December 2004 | Return made up to 30/10/04; full list of members (5 pages) |
7 December 2004 | Return made up to 30/10/04; full list of members (5 pages) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
10 November 2003 | Return made up to 30/10/03; full list of members (5 pages) |
10 November 2003 | Return made up to 30/10/03; full list of members (5 pages) |
5 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
5 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
9 April 2003 | Auditor's resignation (2 pages) |
9 April 2003 | Auditor's resignation (2 pages) |
7 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
7 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
2 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
8 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
8 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
25 May 2000 | Secretary resigned (1 page) |
25 May 2000 | Secretary resigned (1 page) |
25 May 2000 | New secretary appointed (2 pages) |
25 May 2000 | New secretary appointed (2 pages) |
26 November 1999 | Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN (1 page) |
26 November 1999 | Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN (1 page) |
5 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
5 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 December 1998 | Secretary resigned (1 page) |
14 December 1998 | New secretary appointed (1 page) |
14 December 1998 | New secretary appointed (1 page) |
14 December 1998 | Secretary resigned (1 page) |
4 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
4 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
24 August 1998 | Auditor's resignation (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | New director appointed (2 pages) |
2 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
2 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
12 September 1997 | Memorandum and Articles of Association (20 pages) |
12 September 1997 | Memorandum and Articles of Association (20 pages) |
11 September 1997 | Company name changed fuel distributors (holdings) lim ited\certificate issued on 12/09/97 (2 pages) |
11 September 1997 | Company name changed fuel distributors (holdings) lim ited\certificate issued on 12/09/97 (2 pages) |
28 November 1996 | New director appointed (1 page) |
28 November 1996 | New director appointed (1 page) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
5 November 1996 | Return made up to 30/10/96; full list of members (7 pages) |
5 November 1996 | Return made up to 30/10/96; full list of members (7 pages) |
13 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
13 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
15 December 1995 | Director resigned;new director appointed (4 pages) |
15 December 1995 | Director resigned;new director appointed (4 pages) |
3 November 1995 | Return made up to 30/10/95; full list of members (14 pages) |
3 November 1995 | Return made up to 30/10/95; full list of members (14 pages) |
1 November 1995 | Director resigned;new director appointed (4 pages) |
1 November 1995 | Director resigned;new director appointed (4 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
26 September 1995 | Director resigned;new director appointed (6 pages) |
26 September 1995 | Director resigned;new director appointed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (352 pages) |
13 October 1994 | Full accounts made up to 31 December 1993 (11 pages) |
13 October 1994 | Full accounts made up to 31 December 1993 (11 pages) |
3 November 1993 | Full accounts made up to 31 December 1992 (10 pages) |
3 November 1993 | Full accounts made up to 31 December 1992 (10 pages) |
8 October 1992 | Full accounts made up to 31 December 1991 (11 pages) |
8 October 1992 | Full accounts made up to 31 December 1991 (11 pages) |
4 November 1991 | Full accounts made up to 31 December 1990 (11 pages) |
4 November 1991 | Full accounts made up to 31 December 1990 (11 pages) |
24 December 1990 | Full accounts made up to 31 December 1989 (10 pages) |
24 December 1990 | Full accounts made up to 31 December 1989 (10 pages) |
2 November 1989 | Full accounts made up to 31 December 1988 (10 pages) |
2 November 1989 | Full accounts made up to 31 December 1988 (10 pages) |
31 March 1987 | Company name changed london & thames haven oil wharve s LIMITED\certificate issued on 31/03/87 (2 pages) |
31 March 1987 | Company name changed london & thames haven oil wharve s LIMITED\certificate issued on 31/03/87 (2 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Company name changed\certificate issued on 26/04/00 (3 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Company name changed\certificate issued on 26/04/00 (3 pages) |