Shell Company Of TÜRkiye Limited

Company Name	Shell Company Of TÜRkiye Limited
Company Status	Active
Company Number	00188307
Category	Private Limited Company
Incorporation Date	7 March 1923(101 years, 2 months ago)
Previous Name	Shell Company Of Turkey Limited(The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Ahmet Erdem
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Turkish
Status	Current
Appointed	01 September 2009(86 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Oil Company Executive
Correspondence Address	Otoyolcular Sitesi, B2/7 Yenilevent Istanbul 34 330

Director Name	Mr Roland Alexander Ilube
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(98 years, 1 month after company formation)
Appointment Duration	3 years
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Sydney Christine Abenaa Kimball
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(98 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	06 July 2018(95 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(99 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Zaharuddin B M M N Megat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 December 1992(69 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 1995)
Role	Oil Company Executive
Correspondence Address	Kultur Mahallesi Korkadi Sokak B Blok 2nolu Villa Ulus Istanbul Turkey

Director Name	Campbell Anderson Keir
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(69 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1994)
Role	Oil Company Executive
Correspondence Address	Flat 90 55 Ebury Street London SW1 0PB

Director Name	Mr Ferdinand Anton Berger
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 1992(69 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 1996)
Role	Oil Company Executive
Correspondence Address	Flat 1 42 Upper Brook Street London W1Y 1PF

Director Name	Kenneth Alfred Dean
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 1992(69 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1993)
Role	Oil Company Executive
Correspondence Address	1 Berrington Drive East Horsley Surrey KT24 5ST

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	14 December 1992(69 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Hendrik Willem Breukink
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(70 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 1996)
Role	Oil Company Executive
Correspondence Address	13b Roland Gardens London SW7 3PE

Director Name	Mr Teck Soon Kong
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 May 1994(71 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 1996)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	67 Goodhart Place London Greater London E14 8EQ

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(71 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	Michael Adriaan Maria Boersma
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 1995(72 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 1997)
Role	Oil Company Executive
Correspondence Address	Kucuk Bebek Caddesi Bogazici Villalari 119/4 Bebek Istanbul 80810

Director Name	Mehmet Tarik Ozer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Turkish
Status	Resigned
Appointed	04 July 1995(72 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 December 1995)
Role	Oil Company Executive
Correspondence Address	Flat 48 55 Ebury Street London SW1 0PB

Director Name	Mr Alan John Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(73 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Meadow House Darenth Way Shoreham Kent TN14 7SE

Director Name	Kurt Doehmel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 1996(73 years, 1 month after company formation)
Appointment Duration	6 years (resigned 12 April 2002)
Role	Oil Company Executive
Correspondence Address	The Cottage Withies Lane Compton GU23 1JA

Director Name	Mr Robert Harold Douglas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(73 years, 1 month after company formation)
Appointment Duration	11 months (resigned 07 March 1997)
Role	Oil Company Executive
Correspondence Address	28 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Johan Gerard Drechsel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 1996(73 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 1997)
Role	Oil Company Executive
Correspondence Address	Haversham 10 Littleworth Road Esher Surrey KT10 9PD

Director Name	Vagn Nedergaard Hansen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Denmark
Status	Resigned
Appointed	11 April 1996(73 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 1997)
Role	Oil Company Executive
Correspondence Address	Belvoir House Crown Heights Guildford Surrey GU1 3TX

Director Name	Mr Neil Arthur Cordey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(74 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 August 2001)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Northfield Shalford Surrey GU4 8JN

Director Name	Philippe Edmond Buyze
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 July 1997(74 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 August 1998)
Role	Oil Company Executive
Correspondence Address	72 Gunnersbury Avenue London W5 4HA

Director Name	Alan Goldsmith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(75 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 April 1999)
Role	Oil Company Executive
Correspondence Address	Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA

Director Name	Vera Adams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(75 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2002)
Role	Oil Company Executive
Correspondence Address	Beechwood Reading Road North Fleet Hampshire GU13 8AG

Director Name	Wouter Sjoerd De Vries
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	03 April 2001(78 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2004)
Role	Oil Company Executive
Correspondence Address	Squerryes Old Avenue West Byfleet Surrey KT14 6AE

Director Name	Ayse Canan Ediboglu
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	14 January 2003(79 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2009)
Role	Oil Company Executive
Correspondence Address	Sakli Koru Evleri E1 Blok Seytan Deresi Cad Bahcekoy Sariyer 80900 Istanbul Foreign

Director Name	Mr Joris Frits Kniep
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 January 2003(79 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Hill Top Hook Hill Lane Woking Surrey GU22 0QB

Director Name	Mr Michael Colin Harrop
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(79 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2007)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Fairmile 6 Huntsmans Close Fetcham Leatherhead Surrey KT22 9XG

Director Name	Michael James Daman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(81 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2005)
Role	Oil Company Executive
Correspondence Address	Sheeplands House Wargrave Road Wargrave Berkshire RG10 8DJ

Director Name	Trudy Bovay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2006(83 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2009)
Role	Oil Company Executive
Correspondence Address	Flat 501 20 Palace Street London SW1E 5BA

Director Name	Philip Thomas Edward Sanderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(84 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2021)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Russell Leslie O'Brien
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(86 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 September 2013)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	35 Ennerdale Road Richmond London TW9 3PE

Director Name	Mr Timothy James Ford
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(90 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2018)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr David Leonard Bunch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(95 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 2022)
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	26 November 1997(74 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	020 79344248
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

5k at £10	Shell Petroleum Company LTD 99.40% Ordinary
20 at £10	Asiatic Petroleum Company LTD 0.40% Ordinary
5 at £10	Shell Corporate Secretary LTD 0.10% Ordinary
5 at £10	Shell Planaxis LTD 0.10% Ordinary

Financials

Year	2014
Turnover	£120,149,322
Gross Profit	£3,851,637
Net Worth	£138,470,157
Cash	£17,143,044
Current Liabilities	£27,306,753

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	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (64 pages)
26 April 2023	Second filing of Confirmation Statement dated 8 March 2023 (3 pages)
14 April 2023	Statement of capital following an allotment of shares on 10 February 2023 GBP 18,505,560 (3 pages)
14 April 2023	Statement of capital following an allotment of shares on 11 April 2023 GBP 46,589,590 (3 pages)
22 March 2023	Confirmation statement made on 8 March 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023. (4 pages)
19 January 2023	Company name changed shell company of turkey LIMITED(the)\certificate issued on 19/01/23 CONNOT ‐ Change of name notice (3 pages)
8 January 2023	Full accounts made up to 31 December 2021 (57 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)
22 March 2022	Confirmation statement made on 8 March 2022 with updates (5 pages)
20 January 2022	Appointment of Mrs Sydney Christine Abenaa Kimball as a director on 17 January 2022 (2 pages)
17 January 2022	Termination of appointment of David Leonard Bunch as a director on 12 January 2022 (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (54 pages)
27 September 2021	Statement of capital following an allotment of shares on 17 September 2021 GBP 15,950,230 (3 pages)
31 March 2021	Termination of appointment of Philip Thomas Edward Sanderson as a director on 31 March 2021 (1 page)
31 March 2021	Appointment of Mr Roland Alexander Ilube as a director on 31 March 2021 (2 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with updates (5 pages)
6 January 2021	Full accounts made up to 31 December 2019 (51 pages)
14 December 2020	Statement of capital following an allotment of shares on 3 December 2020 GBP 10,028,550 (3 pages)
15 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorise to deal with conflicts of interest 24/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 August 2020	Statement of company's objects (2 pages)
15 August 2020	Memorandum and Articles of Association (30 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
29 October 2019	Director's details changed for Philip Thomas Edward Sanderson on 28 October 2019 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (43 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
28 November 2018	Appointment of Mr David Leonard Bunch as a director on 27 November 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (38 pages)
13 July 2018	Appointment of Shell Corporate Director Limited as a director on 6 July 2018 (2 pages)
30 April 2018	Termination of appointment of Timothy James Ford as a director on 1 April 2018 (1 page)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
7 October 2017	Full accounts made up to 31 December 2016 (35 pages)
7 October 2017	Full accounts made up to 31 December 2016 (35 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)
11 October 2016	Full accounts made up to 31 December 2015 (32 pages)
11 October 2016	Full accounts made up to 31 December 2015 (32 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 31 March 2016 (22 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 31 March 2016 (22 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 (8 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 (8 pages)
12 October 2015	Full accounts made up to 31 December 2014 (31 pages)
12 October 2015	Full accounts made up to 31 December 2014 (31 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (6 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (6 pages)
5 November 2014	Termination of appointment of Russell Leslie O'brien as a director on 17 September 2013 (1 page)
5 November 2014	Termination of appointment of Russell Leslie O'brien as a director on 17 September 2013 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (28 pages)
1 October 2014	Full accounts made up to 31 December 2013 (28 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (7 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (7 pages)
19 February 2014	Appointment of Timothy James Ford as a director (2 pages)
19 February 2014	Appointment of Timothy James Ford as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 18/02/2014 for Timothy Ford. (3 pages)
19 February 2014	Appointment of Timothy James Ford as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 18/02/2014 for Timothy Ford. (3 pages)
18 February 2014	Appointment of Timothy James Ford as a director (2 pages)
18 February 2014	Appointment of Timothy James Ford as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (29 pages)
2 October 2012	Full accounts made up to 31 December 2011 (29 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (29 pages)
5 October 2011	Full accounts made up to 31 December 2010 (29 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (30 pages)
2 October 2010	Full accounts made up to 31 December 2009 (30 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
7 December 2009	Appointment of Mr Russell Leslie O'brien as a director (1 page)
7 December 2009	Termination of appointment of Trudy Bovay as a director (1 page)
7 December 2009	Termination of appointment of Trudy Bovay as a director (1 page)
7 December 2009	Appointment of Mr Russell Leslie O'brien as a director (1 page)
7 December 2009	Appointment of Mr Ahmet Erdem as a director (1 page)
7 December 2009	Appointment of Mr Ahmet Erdem as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (31 pages)
5 November 2009	Full accounts made up to 31 December 2008 (31 pages)
15 June 2009	Appointment terminated director ayse ediboglu (1 page)
15 June 2009	Appointment terminated director ayse ediboglu (1 page)
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)
3 November 2008	Full accounts made up to 31 December 2007 (30 pages)
3 November 2008	Full accounts made up to 31 December 2007 (30 pages)
29 May 2008	Full accounts made up to 31 December 2006 (32 pages)
29 May 2008	Full accounts made up to 31 December 2006 (32 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Director's change of particulars / philip sanderson / 27/03/2008 (1 page)
9 April 2008	Director's change of particulars / philip sanderson / 27/03/2008 (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
19 June 2007	Full accounts made up to 31 December 2005 (29 pages)
19 June 2007	Full accounts made up to 31 December 2005 (29 pages)
12 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 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)
5 February 2006	Full accounts made up to 31 December 2004 (25 pages)
5 February 2006	Full accounts made up to 31 December 2004 (25 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 31 December 2003 (25 pages)
5 May 2005	Full accounts made up to 31 December 2003 (25 pages)
28 April 2005	Return made up to 31/03/05; full list of members (3 pages)
28 April 2005	Return made up to 31/03/05; full list of members (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (23 pages)
4 February 2004	Full accounts made up to 31 December 2002 (23 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (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)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 31 December 2001 (20 pages)
30 January 2003	Full accounts made up to 31 December 2001 (20 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
29 April 2002	Return made up to 31/03/02; full list of members (8 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (8 pages)
29 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
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)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
19 December 2000	Full accounts made up to 31 December 1999 (17 pages)
19 December 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 April 2000	Return made up to 31/03/00; full list of members (12 pages)
27 April 2000	Return made up to 31/03/00; full list of members (12 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
5 December 1999	Full accounts made up to 31 December 1998 (18 pages)
5 December 1999	Full accounts made up to 31 December 1998 (18 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
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)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (19 pages)
3 November 1998	Full accounts made up to 31 December 1997 (19 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)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
24 April 1998	Return made up to 31/03/98; full list of members (8 pages)
24 April 1998	Return made up to 31/03/98; full list of members (8 pages)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
31 December 1997	Full accounts made up to 31 December 1996 (18 pages)
31 December 1997	Full accounts made up to 31 December 1996 (18 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
14 May 1997	Return made up to 31/03/97; full list of members (8 pages)
14 May 1997	Return made up to 31/03/97; full list of members (8 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (19 pages)
28 October 1996	Full accounts made up to 31 December 1995 (19 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
30 April 1996	Return made up to 31/03/96; full list of members (13 pages)
30 April 1996	Return made up to 31/03/96; full list of members (13 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
27 March 1996	Director's particulars changed (2 pages)
27 March 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
15 January 1996	Return made up to 14/12/95; full list of members (9 pages)
15 January 1996	Return made up to 14/12/95; full list of members (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (19 pages)
1 November 1995	Full accounts made up to 31 December 1994 (19 pages)
9 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
26 July 1995	New director appointed (6 pages)
26 July 1995	New director appointed (6 pages)
17 July 1995	Director resigned;new director appointed (6 pages)
17 July 1995	Director resigned;new director appointed (6 pages)
5 August 1992	Memorandum and Articles of Association (33 pages)
5 August 1992	Memorandum and Articles of Association (33 pages)
28 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
28 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
18 June 1934	Company name changed\certificate issued on 18/06/34 (4 pages)
18 June 1934	Company name changed\certificate issued on 18/06/34 (4 pages)
7 March 1923	Certificate of incorporation (2 pages)
7 March 1923	Certificate of incorporation (2 pages)

Shell Company Of TÜRkiye Limited

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