Shell Tankers (U.K) Limited

Company Name	Shell Tankers (U.K) Limited
Directors	Emma Shaw and Carl Henrickson
Company Status	Active
Company Number	00120558
Category	Private Limited Company
Incorporation Date	29 February 1912(112 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Emma Shaw
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(109 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Carl Henrickson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(111 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(110 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Capt Rodney Gerard Brown
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(80 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Oil Company Executive
Correspondence Address	Fairfield 61 York Road Cheam Sutton Surrey SM2 6HN

Director Name	Capt John Waters
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(80 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Oil Company Executive
Correspondence Address	19 Millpond Road Weybridge Surrey KT15 2JY

Director Name	Martin Hampstead
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(80 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1994)
Role	Oil Company Executive
Correspondence Address	6 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UP

Director Name	Ian Alexander McGrath
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(80 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Oil Company Executive
Correspondence Address	Mallows Chatter Alley Dogmersfield Hook Basingstoke Hampshire RG27 8SS

Director Name	Mr Alexander Gibb Troup Tosh
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(80 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 November 1992)
Role	Oil Company Executive
Correspondence Address	Bonchurch Sandown Road Esher Surrey KT10 9TT

Secretary Name	Martin Hampstead
Nationality	British
Status	Resigned
Appointed	05 July 1992(80 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	6 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UP

Director Name	Mr John Blair Macintyre
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(80 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2002)
Role	Oil Company Executive
Correspondence Address	Kenwood Lodge Gower Road Weybridge Surrey KT13 0HB

Director Name	Horst Hermann Voelker
Date of Birth	September 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 1994(82 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 1996)
Role	Oil Company Executive
Correspondence Address	Flat 7 5-6 Queens Gate Place London SW7 5NU

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(82 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Paul David Skinner
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(82 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 1996)
Role	Oil Co Exec
Correspondence Address	53 Flood Street London SW3 5SU

Director Name	David Leslie Smith
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(84 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 1998)
Role	Oil Company Executive
Correspondence Address	Long Ridge House Wood Drive St Mellion Park Saltash Cornwall PL12 6UR

Director Name	Mr Abel Ludolf Rasterhoff
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 1996(84 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1997)
Role	Oil Company Executive
Correspondence Address	Oakleigh Ashwood Road Woking Surrey GU22 7JW

Director Name	Robert Joris Willem Walvis
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 1996(84 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1997)
Role	Oil Company Executive
Correspondence Address	The Old Rectory Shipton Oliffe Celtenham Gloucestershire GL54 4HU Wales

Director Name	Mr Jan Marceli Kopernicki
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(84 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 November 2004)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Queensdale, Applegarth Mark Way Godalming Surrey GU7 2BU

Director Name	Mr John Gyles
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(85 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 1999)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ridge House Church Hill Nether Wallop Stockbridge Hampshire SO20 8EY

Director Name	Michael Seymour Warwick
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1998(86 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 September 2006)
Role	Oil Company Executive
Correspondence Address	14 Buckingham Place London SW1E 6HX

Director Name	Anno Harmen Joseph Scheltinga
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 1999(87 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 2004)
Role	Oil Company Executive
Correspondence Address	14 Warwick Square London SW1V 2AB

Director Name	Tracy Anne Colgan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(92 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2013)
Role	Oil Company Executive
Correspondence Address	72 Burwood Road Walton On Thames Surrey KT12 4AL

Director Name	Mr Alan Paul Davey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(92 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2008)
Role	Oil Company Executive
Country of Residence	Wales
Correspondence Address	5 Batten Place Oxford OX4 4SZ

Director Name	Mats Roger Gjers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 2005(93 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 October 2006)
Role	Oilcompany Executive
Correspondence Address	33 Mizen Way Cobham Surrey KT11 2RG

Director Name	Mr John Gillbe Barton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(94 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Andrew Harley Robson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 2006(94 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2012)
Role	Oil Company Executive
Correspondence Address	70 Games Road Barnet Hertfordshire EN4 9HT

Director Name	Stephen Frederick Milner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(94 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 September 2013)
Role	Company Director
Correspondence Address	48 Ebbisham Drive London SW8 1UB

Director Name	Ioannis Krousouloudis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2009(96 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 June 2015)
Role	Company Director
Correspondence Address	176 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Gwen Mai Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(100 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	3 Savoy Place London WC2R 0DX

Director Name	Mr Nicholas Martin Humphrey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(101 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2014)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Robert Hockel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 2013(101 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 January 2019)
Role	Finance
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	David Taylor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(103 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Stefan Andrew Strausfeld-Perry
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(107 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Capt Eddy Barsingerhorn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2019(107 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 2023)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr John Douglas Cook
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(109 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(85 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

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

51.2m at £1	Shell Petroleum Company LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£2,837,091
Net Worth	£2,071,720
Current Liabilities	£14,392

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

17 November 2023	Termination of appointment of Eddy Barsingerhorn as a director on 10 November 2023 (1 page)
16 November 2023	Termination of appointment of John Douglas Cook as a director on 10 November 2023 (1 page)
16 November 2023	Appointment of Mr Carl Henrickson as a director on 10 November 2023 (2 pages)
20 July 2023	Full accounts made up to 31 December 2022 (30 pages)
12 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 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)
8 September 2022	Full accounts made up to 31 December 2021 (31 pages)
7 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
28 October 2021	Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021 (2 pages)
26 October 2021	Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021 (1 page)
23 August 2021	Full accounts made up to 31 December 2020 (28 pages)
23 July 2021	Appointment of John Douglas Cook as a director on 1 June 2021 (2 pages)
20 July 2021	Termination of appointment of David Taylor as a director on 31 May 2021 (1 page)
2 June 2021	Confirmation statement made on 2 June 2021 with updates (5 pages)
22 September 2020	Full accounts made up to 31 December 2019 (24 pages)
16 July 2020	Statement of company's objects (2 pages)
16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director may authorise conflicts of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
18 November 2019	Registered office address changed from 3 Savoy Place London WC2R 0DX to Shell Centre London SE1 7NA on 18 November 2019 (1 page)
9 August 2019	Full accounts made up to 31 December 2018 (24 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
18 April 2019	Appointment of Captain Ed Barsingerhorn as a director on 11 April 2019 (2 pages)
13 March 2019	Termination of appointment of John Gillbe Barton as a director on 8 March 2019 (1 page)
6 March 2019	Appointment of Mr Stefan Andrew Strausfeld-Perry as a director on 20 February 2019 (2 pages)
14 January 2019	Termination of appointment of Robert Hockel as a director on 14 January 2019 (1 page)
16 August 2018	Full accounts made up to 31 December 2017 (21 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
28 November 2017	Termination of appointment of Gwen Mai Jones as a director on 6 October 2017 (1 page)
28 November 2017	Termination of appointment of Gwen Mai Jones as a director on 6 October 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
18 November 2016	Director's details changed for Mr Robert Hockel on 23 September 2016 (2 pages)
18 November 2016	Director's details changed for Mr Robert Hockel on 23 September 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 52,830,438 (8 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 52,830,438 (8 pages)
2 November 2015	Termination of appointment of Ioannis Krousouloudis as a director on 9 June 2015 (1 page)
2 November 2015	Termination of appointment of Ioannis Krousouloudis as a director on 9 June 2015 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
16 June 2015	Appointment of David Taylor as a director on 9 June 2015 (2 pages)
16 June 2015	Appointment of David Taylor as a director on 9 June 2015 (2 pages)
16 June 2015	Appointment of David Taylor as a director on 9 June 2015 (2 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (18 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (18 pages)
3 June 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 52,830,438 (3 pages)
3 June 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 52,830,438 (3 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 51,162,810 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015 (9 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 51,162,810 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015 (9 pages)
6 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The restriction on the authorised share capital of the company set out in section 5 of the memorandum of association which by virtue of section 28 of the act is treated as a provision of the companys articles of association is hereby revoked and deleted. 19/12/2014 (2 pages)
7 October 2014	Termination of appointment of Nicholas Martin Humphrey as a director on 29 September 2014 (1 page)
7 October 2014	Termination of appointment of Nicholas Martin Humphrey as a director on 29 September 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 51,162,810 (9 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 51,162,810 (9 pages)
28 November 2013	Appointment of Robert Hockel as a director (2 pages)
28 November 2013	Appointment of Robert Hockel as a director (2 pages)
26 November 2013	Termination of appointment of Stephen Milner as a director (1 page)
26 November 2013	Termination of appointment of Stephen Milner as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
12 April 2013	Appointment of Nicholas Martin Humphrey as a director (2 pages)
12 April 2013	Appointment of Nicholas Martin Humphrey as a director (2 pages)
19 February 2013	Termination of appointment of Tracy Colgan as a director (1 page)
19 February 2013	Termination of appointment of Tracy Colgan as a director (1 page)
29 November 2012	Appointment of Gwen Mai Jones as a director (2 pages)
29 November 2012	Appointment of Gwen Mai Jones as a director (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (15 pages)
18 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 September 2012	Termination of appointment of Andrew Robson as a director (1 page)
10 September 2012	Termination of appointment of Andrew Robson as a director (1 page)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
7 October 2011	Director's details changed for Mr John Gillbe Barton on 28 September 2011 (2 pages)
7 October 2011	Director's details changed for Mr John Gillbe Barton on 28 September 2011 (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (15 pages)
7 July 2011	Full accounts made up to 31 December 2010 (15 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 May 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 50,890,210 ANNOTATION This SH01 was replaced with another SH01 on 13/07/2011. It is attached to the rear of the document. (12 pages)
13 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 50,890,210 ANNOTATION This SH01 was replaced with another SH01 on 13/07/2011. It is attached to the rear of the document. (12 pages)
11 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
11 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Ad 10/02/09\gbp si 10116679@1=10116679\gbp ic 33000000/43116679\ (2 pages)
6 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2009	Nc inc already adjusted 28/01/09 (1 page)
6 April 2009	Nc inc already adjusted 28/01/09 (1 page)
6 April 2009	Ad 10/02/09\gbp si 10116679@1=10116679\gbp ic 33000000/43116679\ (2 pages)
27 February 2009	Appointment terminated director alan davey (1 page)
27 February 2009	Appointment terminated director alan davey (1 page)
20 February 2009	Director appointed ioannis krousouloudis (2 pages)
20 February 2009	Director appointed ioannis krousouloudis (2 pages)
27 May 2008	Return made up to 31/03/08; full list of members (4 pages)
27 May 2008	Return made up to 31/03/08; full list of members (4 pages)
16 May 2008	Full accounts made up to 31 December 2007 (15 pages)
16 May 2008	Full accounts made up to 31 December 2007 (15 pages)
24 April 2008	Director's change of particulars / andrew robson / 12/10/2006 (1 page)
24 April 2008	Director's change of particulars / andrew robson / 12/10/2006 (1 page)
7 September 2007	Return made up to 31/03/07; full list of members (3 pages)
7 September 2007	Return made up to 31/03/07; full list of members (3 pages)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
12 June 2006	Full accounts made up to 31 December 2005 (13 pages)
12 June 2006	Full accounts made up to 31 December 2005 (13 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (13 pages)
9 June 2005	Full accounts made up to 31 December 2004 (13 pages)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (13 pages)
13 July 2004	Full accounts made up to 31 December 2003 (13 pages)
10 June 2004	Return made up to 31/03/04; full list of members (6 pages)
10 June 2004	Return made up to 31/03/04; full list of members (6 pages)
26 June 2003	Full accounts made up to 31 December 2002 (14 pages)
26 June 2003	Full accounts made up to 31 December 2002 (14 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director's particulars changed (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 June 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Return made up to 31/03/02; full list of members (6 pages)
9 May 2002	Director's particulars changed (1 page)
9 May 2002	Return made up to 31/03/02; full list of members (6 pages)
9 May 2002	Director's particulars changed (1 page)
18 May 2001	Full accounts made up to 31 December 2000 (12 pages)
18 May 2001	Full accounts made up to 31 December 2000 (12 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
27 April 2000	Return made up to 31/03/00; full list of members (7 pages)
27 April 2000	Return made up to 31/03/00; full list of members (7 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
6 September 1999	Full accounts made up to 31 December 1998 (12 pages)
6 September 1999	Full accounts made up to 31 December 1998 (12 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 November 1998	Full accounts made up to 31 December 1997 (12 pages)
23 November 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
1 October 1998	Auditor's resignation (1 page)
1 October 1998	Auditor's resignation (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
22 October 1997	Registered office changed on 22/10/97 from: shell-mex house strand london WC2R 0ZA (1 page)
22 October 1997	Location of register of members (1 page)
22 October 1997	Registered office changed on 22/10/97 from: shell-mex house, strand, london, WC2R 0ZA (1 page)
22 October 1997	Location of register of members (1 page)
6 August 1997	Full accounts made up to 31 December 1996 (13 pages)
6 August 1997	Full accounts made up to 31 December 1996 (13 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (8 pages)
29 April 1997	Return made up to 31/03/97; full list of members (8 pages)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
27 August 1996	Full accounts made up to 31 December 1995 (14 pages)
27 August 1996	Full accounts made up to 31 December 1995 (14 pages)
3 August 1996	Registered office changed on 03/08/96 from: shell centre london SE1 7NA (1 page)
3 August 1996	Registered office changed on 03/08/96 from: shell centre, london, SE1 7NA (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
1 May 1996	Return made up to 31/03/96; full list of members (8 pages)
1 May 1996	Return made up to 31/03/96; full list of members (8 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
9 August 1995	Full accounts made up to 31 December 1994 (15 pages)
9 August 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (287 pages)
1 January 1964	Company name changed\certificate issued on 01/01/64 (2 pages)
1 January 1964	Company name changed\certificate issued on 01/01/64 (2 pages)
29 February 1912	Incorporation (59 pages)
29 February 1912	Incorporation (59 pages)

Shell Tankers (U.K) Limited

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