London
SE1 7NA
Director Name | Mr Andrew Keane |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(109 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Demetrius Antoan Harrell |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 November 2023(110 years, 1 month after company formation) |
Appointment Duration | 4 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(109 years after company formation) |
Appointment Duration | 1 year, 4 months |
Correspondence Address | 1 Chamberlain Square Birmingham B3 3AX |
Director Name | Mr Howard Ivor Berresford |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(78 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 09 February 1996) |
Role | Oil Company Executive |
Correspondence Address | Wagenaarweg 10 2597 Ln The Hague Foreign |
Director Name | Timothy William Faithfull |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(78 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 1993) |
Role | Oil Company Executive |
Correspondence Address | 65 Priory Road Kew Green Richmond Surrey TW9 3DH |
Secretary Name | Miss Linda Whyman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(78 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 January 1996) |
Role | Company Director |
Correspondence Address | 2 Oakwood Gardens Sutton Surrey SM1 3HR |
Director Name | Johan Leo Karel Frederik De Vries |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 01 July 1993(79 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 February 1996) |
Role | Oil Company Executive |
Correspondence Address | Dunford Lawn Road Guildford Surrey GU2 5DE |
Director Name | Mr Colin George Harvey |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(81 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 05 September 1995) |
Role | Oil Company Executive |
Correspondence Address | The Oaks Little Julians Hill Sevenoaks Kent TN13 1QB |
Secretary Name | David Ralph Brinley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1996(82 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 June 1998) |
Role | Company Director |
Correspondence Address | 4 Berrington Drive East Horsley Leatherhead Surrey KT24 5ST |
Director Name | Mr Robert Harold Douglas |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(82 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 07 March 1997) |
Role | Oil Company Executive |
Correspondence Address | 28 Midway Walton On Thames Surrey KT12 3HZ |
Director Name | Peter John Hillman |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(84 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 27 February 2006) |
Role | Oil Company Executiv |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 39 Maresfield Gardens London NW3 5SG |
Director Name | Raymond Gardner |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1998(84 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 August 1999) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 Paul's Place Ashtead Surrey KT21 1HN |
Secretary Name | Andrew James Sparrow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1998(84 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 57 Lawford Road Islington London N1 5BJ |
Director Name | Walter Dekkers |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 21 December 1999(86 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 July 2001) |
Role | Oil Company Executive |
Correspondence Address | 27 Claymore Road 23-02 Singapore Foreign |
Director Name | Edward James Cripps |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2000(86 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 March 2006) |
Role | Oil Company Executive |
Correspondence Address | 29 Saint Crispins Close Hampstead London NW3 2QF |
Secretary Name | Ikramul Haq |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(86 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 June 2003) |
Role | Solicitor |
Correspondence Address | 20 Glenfield Road London SW12 0HG |
Director Name | Mr Kenneth John Bullock |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(87 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 October 2003) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Margarets Petworth Road Witley Godalming Surrey GU8 5LZ |
Director Name | Linda Ruth Heggs |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(87 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 February 2004) |
Role | Oil Company Executive |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Secretary Name | Michael Rupert Parsons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(89 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 07 September 2012) |
Role | Company Director |
Correspondence Address | 38 Brodrick Road London SW17 7DY |
Director Name | Lisa Davis |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2004(91 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 September 2009) |
Role | Oil Company Executive |
Correspondence Address | Flat B 8 New Cavendish Street London |
Director Name | Tracy Anne Colgan |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(92 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 January 2013) |
Role | Oil Company Executive |
Correspondence Address | 72 Burwood Road Walton On Thames Surrey KT12 4AL |
Director Name | Capt Timothy John Downs |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(93 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 May 2012) |
Role | Oil Company Executive |
Correspondence Address | 3 Musgrove Place Shenley Church End Milton Keynes Bucks MK5 6JT |
Director Name | Christian Fassinou |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Ivorian |
Status | Resigned |
Appointed | 07 December 2007(94 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2011) |
Role | Oil Company Executive |
Correspondence Address | Unit 157 77 Graystone Drive Sandton 2196 South Africa |
Director Name | Mr John Gillbe Barton |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2011(97 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Ms Sophie Nathalie Brigitte Fallou |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 September 2011(97 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 June 2014) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Capt Ed Barsingerhorn |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 September 2011(97 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 November 2012) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Brian Robert Horsburgh |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2012(99 years after company formation) |
Appointment Duration | 11 years (resigned 10 November 2023) |
Role | Oil Company Executive |
Country of Residence | Scotland |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Capt John Russell Evans |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2013(99 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 December 2022) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Nicholas Martin Humphrey |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2013(99 years, 6 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 | 25 July 2014(100 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 January 2019) |
Role | Finance |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Capt Ed Barsingerhorn |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 April 2019(105 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 November 2023) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2012(98 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 November 2022) |
Correspondence Address | Shell Centre London SE1 7NA |
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 |
912.4k at £1 | Shell Petroleum Company LTD 99.50% Ordinary |
---|---|
4.6k at £1 | Asiatic Petroleum Company LTD 0.50% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,734,582 |
Net Worth | £991,530 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months ago) |
---|---|
Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
23 November 2023 | Appointment of Mr Demetrius Harrell as a director on 10 November 2023 (2 pages) |
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23 November 2023 | Termination of appointment of Ed Barsingerhorn as a director on 10 November 2023 (1 page) |
16 November 2023 | Termination of appointment of Brian Robert Horsburgh as a director on 10 November 2023 (1 page) |
22 September 2023 | Full accounts made up to 31 December 2022 (26 pages) |
14 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
2 December 2022 | Appointment of Mr Andrew Keane as a director on 1 December 2022 (2 pages) |
2 December 2022 | Termination of appointment of John Russell Evans as a director on 1 December 2022 (1 page) |
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) |
4 October 2022 | Full accounts made up to 31 December 2021 (24 pages) |
1 June 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
17 November 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) |
5 October 2021 | Full accounts made up to 31 December 2020 (26 pages) |
2 June 2021 | Confirmation statement made on 2 June 2021 with updates (5 pages) |
8 October 2020 | Full accounts made up to 31 December 2019 (19 pages) |
16 July 2020 | Resolutions
|
16 July 2020 | Statement of company's objects (2 pages) |
16 July 2020 | Memorandum and Articles of Association (30 pages) |
13 May 2020 | Confirmation statement made on 13 May 2020 with updates (5 pages) |
18 November 2019 | Registered office address changed from 80 Strand London WC2R 0ZA to Shell Centre London SE1 7NA on 18 November 2019 (1 page) |
22 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
14 May 2019 | Appointment of Captain Ed Barsingerhorn as a director on 10 April 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
13 March 2019 | Appointment of Mr Stefan Andrew Strausfeld-Perry as a director on 12 March 2019 (2 pages) |
11 March 2019 | Termination of appointment of John Gillbe Barton as a director on 8 March 2019 (1 page) |
14 January 2019 | Termination of appointment of Robert Hockel as a director on 14 January 2019 (1 page) |
25 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with updates (5 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 18 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) |
12 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
12 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (12 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
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7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
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) |
1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
28 August 2014 | Appointment of Mr John Gillbe Barton as a director on 25 July 2014 (2 pages) |
28 August 2014 | Appointment of Mr John Gillbe Barton as a director on 25 July 2014 (2 pages) |
29 July 2014 | Appointment of Mr Robert Hockel as a director on 25 July 2014 (2 pages) |
29 July 2014 | Appointment of Mr Robert Hockel as a director on 25 July 2014 (2 pages) |
23 June 2014 | Termination of appointment of Sophie Fallou as a director (1 page) |
23 June 2014 | Termination of appointment of Sophie Fallou as a director (1 page) |
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
11 September 2013 | Accounts made up to 31 December 2012 (12 pages) |
11 September 2013 | Accounts made up to 31 December 2012 (12 pages) |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 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) |
27 February 2013 | Appointment of John Russell Evans as a director (2 pages) |
27 February 2013 | Appointment of John Russell Evans as a director (2 pages) |
15 February 2013 | Termination of appointment of Tracy Colgan as a director (1 page) |
15 February 2013 | Termination of appointment of Tracy Colgan as a director (1 page) |
19 December 2012 | Termination of appointment of John Barton as a director (1 page) |
19 December 2012 | Termination of appointment of John Barton as a director (1 page) |
1 December 2012 | Termination of appointment of John Barton as a director (1 page) |
1 December 2012 | Termination of appointment of John Barton as a director (1 page) |
14 November 2012 | Termination of appointment of Ed Barsingerhorn as a director (1 page) |
14 November 2012 | Termination of appointment of Ed Barsingerhorn as a director (1 page) |
13 November 2012 | Appointment of Brian Robert Horsburgh as a director (2 pages) |
13 November 2012 | Appointment of Brian Robert Horsburgh as a director (2 pages) |
26 October 2012 | Appointment of Mr John Gillbe Barton as a director (2 pages) |
26 October 2012 | Appointment of Mr John Gillbe Barton as a director (2 pages) |
18 September 2012 | Accounts made up to 31 December 2011 (12 pages) |
18 September 2012 | Accounts made up to 31 December 2011 (12 pages) |
10 September 2012 | Appointment of Shell Corporate Secretary Limited as a secretary (2 pages) |
10 September 2012 | Appointment of Shell Corporate Secretary Limited as a secretary (2 pages) |
7 September 2012 | Termination of appointment of Michael Parsons as a secretary (1 page) |
7 September 2012 | Termination of appointment of Michael Parsons as a secretary (1 page) |
1 June 2012 | Termination of appointment of Timothy Downs as a director (1 page) |
1 June 2012 | Termination of appointment of Timothy Downs as a director (1 page) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (8 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (8 pages) |
16 November 2011 | Appointment of Captain Ed Barsingerhorn as a director (2 pages) |
16 November 2011 | Appointment of Captain Ed Barsingerhorn as a director (2 pages) |
5 October 2011 | Appointment of Ms Sophie Nathalie Brigitte Fallou as a director (2 pages) |
5 October 2011 | Appointment of Mr John Gillbe Barton as a director (2 pages) |
5 October 2011 | Appointment of Ms Sophie Nathalie Brigitte Fallou as a director (2 pages) |
5 October 2011 | Appointment of Mr John Gillbe Barton as a director (2 pages) |
8 August 2011 | Termination of appointment of Christian Fassinou as a director (1 page) |
8 August 2011 | Termination of appointment of Christian Fassinou as a director (1 page) |
20 July 2011 | Accounts made up to 31 December 2010 (12 pages) |
20 July 2011 | Accounts made up to 31 December 2010 (12 pages) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
5 April 2011 | Termination of appointment of Jan Kopernicki as a director (1 page) |
5 April 2011 | Termination of appointment of Jan Kopernicki as a director (1 page) |
3 September 2010 | Accounts made up to 31 December 2009 (14 pages) |
3 September 2010 | Accounts made up to 31 December 2009 (14 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Statement of capital following an allotment of shares on 20 October 2009
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29 April 2010 | Statement of capital following an allotment of shares on 20 October 2009
|
28 April 2010 | Statement of capital following an allotment of shares on 20 October 2009
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28 April 2010 | Statement of capital following an allotment of shares on 20 October 2009
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25 March 2010 | Termination of appointment of Lisa Davis as a director (1 page) |
25 March 2010 | Termination of appointment of Lisa Davis as a director (1 page) |
29 October 2009 | Accounts made up to 31 December 2008 (14 pages) |
29 October 2009 | Accounts made up to 31 December 2008 (14 pages) |
23 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
23 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
22 April 2009 | Appointment terminated director patrick milner (1 page) |
22 April 2009 | Appointment terminated director patrick milner (1 page) |
8 April 2009 | Appointment terminated director donald jocabsen (1 page) |
8 April 2009 | Appointment terminated director donald jocabsen (1 page) |
16 July 2008 | Accounts made up to 31 December 2007 (13 pages) |
16 July 2008 | Accounts made up to 31 December 2007 (13 pages) |
27 May 2008 | Return made up to 31/03/08; full list of members (5 pages) |
27 May 2008 | Return made up to 31/03/08; full list of members (5 pages) |
24 April 2008 | Director appointed captain timothy john downs (3 pages) |
24 April 2008 | Director appointed captain timothy john downs (3 pages) |
21 February 2008 | New director appointed (2 pages) |
21 February 2008 | New director appointed (2 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
16 July 2007 | Accounts made up to 31 December 2006 (13 pages) |
16 July 2007 | Accounts made up to 31 December 2006 (13 pages) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
25 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
25 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
6 September 2006 | Accounts made up to 31 December 2005 (14 pages) |
6 September 2006 | Accounts made up to 31 December 2005 (14 pages) |
11 May 2006 | New director appointed (2 pages) |
11 May 2006 | New director appointed (2 pages) |
4 May 2006 | New director appointed (2 pages) |
4 May 2006 | New director appointed (2 pages) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
9 June 2005 | Accounts made up to 31 December 2004 (12 pages) |
9 June 2005 | Accounts made up to 31 December 2004 (12 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) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
9 August 2004 | Accounts made up to 31 December 2003 (13 pages) |
9 August 2004 | Accounts made up to 31 December 2003 (13 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 May 2004 | Return made up to 31/03/04; full list of members (8 pages) |
24 May 2004 | Return made up to 31/03/04; full list of members (8 pages) |
31 March 2004 | Secretary's particulars changed (1 page) |
31 March 2004 | Secretary's particulars changed (1 page) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
6 July 2003 | Secretary resigned (1 page) |
6 July 2003 | Secretary resigned (1 page) |
26 June 2003 | Accounts made up to 31 December 2002 (13 pages) |
26 June 2003 | Accounts made up to 31 December 2002 (13 pages) |
26 June 2003 | New secretary appointed (2 pages) |
26 June 2003 | New secretary appointed (2 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members
|
13 April 2003 | Auditor's resignation (1 page) |
13 April 2003 | Auditor's resignation (1 page) |
20 August 2002 | Accounts made up to 31 December 2001 (12 pages) |
20 August 2002 | Accounts made up to 31 December 2001 (12 pages) |
26 April 2002 | Return made up to 31/03/02; full list of members
|
26 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
26 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
23 April 2002 | Director's particulars changed (1 page) |
23 April 2002 | Director's particulars changed (1 page) |
21 January 2002 | Registered office changed on 21/01/02 from: 3 savoy place, london, WC2R 0DX (1 page) |
21 January 2002 | Registered office changed on 21/01/02 from: 3 savoy place, london, WC2R 0DX (1 page) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed
|
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
6 June 2001 | Accounts made up to 31 December 2000 (11 pages) |
6 June 2001 | Accounts made up to 31 December 2000 (11 pages) |
25 May 2001 | Director's particulars changed (1 page) |
25 May 2001 | Director's particulars changed (1 page) |
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 (8 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | New director appointed (2 pages) |
14 March 2001 | New secretary appointed (2 pages) |
14 March 2001 | New secretary appointed (2 pages) |
19 February 2001 | Secretary resigned (1 page) |
19 February 2001 | Secretary resigned (1 page) |
8 August 2000 | Return made up to 31/03/00; full list of members (8 pages) |
8 August 2000 | Director's particulars changed (1 page) |
8 August 2000 | Return made up to 31/03/00; full list of members (8 pages) |
8 August 2000 | Director's particulars changed (1 page) |
2 June 2000 | Accounts made up to 31 December 1999 (11 pages) |
2 June 2000 | Accounts made up to 31 December 1999 (11 pages) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
14 March 2000 | New director appointed (2 pages) |
14 March 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
6 September 1999 | Accounts made up to 31 December 1998 (12 pages) |
6 September 1999 | Accounts made up to 31 December 1998 (12 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (10 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (10 pages) |
12 March 1999 | Director's particulars changed (1 page) |
12 March 1999 | Director's particulars changed (1 page) |
5 March 1999 | Director's particulars changed (1 page) |
5 March 1999 | Director's particulars changed (1 page) |
1 October 1998 | Auditor's resignation (1 page) |
1 October 1998 | Auditor's resignation (1 page) |
19 August 1998 | Accounts made up to 31 December 1997 (10 pages) |
19 August 1998 | Accounts made up to 31 December 1997 (10 pages) |
7 July 1998 | New secretary appointed (2 pages) |
7 July 1998 | Secretary resigned (1 page) |
7 July 1998 | Secretary resigned (1 page) |
7 July 1998 | New secretary appointed (2 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (10 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (10 pages) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | Director resigned (1 page) |
27 October 1997 | Location of register of members (1 page) |
27 October 1997 | Registered office changed on 27/10/97 from: shell centre, london, SW1 (1 page) |
27 October 1997 | Registered office changed on 27/10/97 from: shell centre, london, SW1 (1 page) |
27 October 1997 | Location of register of members (1 page) |
6 August 1997 | Accounts made up to 31 December 1996 (11 pages) |
6 August 1997 | Accounts made up to 31 December 1996 (11 pages) |
3 August 1997 | New director appointed (1 page) |
3 August 1997 | New director appointed (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
29 April 1997 | Return made up to 31/03/97; full list of members (10 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (10 pages) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
5 March 1997 | Director's particulars changed (1 page) |
5 March 1997 | Director's particulars changed (1 page) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
27 August 1996 | Accounts made up to 31 December 1995 (11 pages) |
27 August 1996 | Accounts made up to 31 December 1995 (11 pages) |
12 July 1996 | New director appointed (1 page) |
12 July 1996 | Director resigned (2 pages) |
12 July 1996 | New director appointed (1 page) |
12 July 1996 | Director resigned (2 pages) |
6 June 1996 | Return made up to 31/03/96; full list of members (13 pages) |
6 June 1996 | Return made up to 31/03/96; full list of members (13 pages) |
4 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
4 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
16 February 1996 | Director's particulars changed (2 pages) |
16 February 1996 | Director's particulars changed (2 pages) |
24 January 1996 | Director resigned (2 pages) |
24 January 1996 | Director resigned (2 pages) |
2 October 1995 | Director resigned;new director appointed (2 pages) |
2 October 1995 | Director resigned;new director appointed (2 pages) |
24 August 1995 | Accounts made up to 31 December 1994 (10 pages) |
24 August 1995 | Accounts made up to 31 December 1994 (10 pages) |
12 May 1995 | Return made up to 20/04/95; full list of members (18 pages) |
12 May 1995 | Return made up to 20/04/95; full list of members (18 pages) |
29 November 1991 | Memorandum and Articles of Association (34 pages) |
29 November 1991 | Memorandum and Articles of Association (34 pages) |
5 November 1991 | Company name changed shell company of venezuela limit ed(the)\certificate issued on 06/11/91 (1 page) |
5 November 1991 | Company name changed shell company of venezuela limit ed(the)\certificate issued on 06/11/91 (1 page) |
3 November 1913 | Incorporation (1 page) |
3 November 1913 | Incorporation (1 page) |