Shell Distributor (Holdings) Limited

Company Name	Shell Distributor (Holdings) Limited
Directors	Niall Robert Keppie and Roslyn Gail Aird
Company Status	Active
Company Number	00057478
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Niall Robert Keppie
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(119 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Energy Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms 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, 9 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, 5 months
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 70 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 71 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 70 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 76 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 64 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 65 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

Contact

Website	shell.com
Telephone	020 72573000
Telephone region	London

Location

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

Shareholders

75.1m at £0.2	Shell Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,362,000
Cash	£60,000
Current Liabilities	£13,145,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

10 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
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 RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 17/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
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 GBP 18,766,666 (4 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 18,766,666 (4 pages)
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 GBP 18,766,666 (4 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 GBP 18,766,666 (4 pages)
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 GBP 18,766,666 (4 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 GBP 18,766,666 (4 pages)
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 GBP 18,766,666 (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 18,766,666 (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 18,766,666 (3 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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)

Shell Distributor (Holdings) Limited

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