Shell Company (Hellas) Limited

Company Name	Shell Company (Hellas) Limited
Company Status	Liquidation
Company Number	00213608
Category	Private Limited Company
Incorporation Date	3 May 1926(98 years ago)

Business Activity

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

Directors

Director Name	Mr Robert James Hinton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(97 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Alice Nancy Alfert
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(97 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Alternate Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	28 February 2000(73 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(96 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Jacobos Wilhemus Wagenaar
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	14 June 1992(66 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1994)
Role	Oil Company Executive
Correspondence Address	Helmlaan 8 2244 Az Wassenaar Netherlands

Director Name	Mr Constantinos Demosthenes Sinis
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 June 1992(66 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 1995)
Role	Oil Company Executive
Correspondence Address	Thessalias 11 Panorama Voula 166 73 Athens Greece

Director Name	Mr Eleftherios Antonacopoulos
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 June 1992(66 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 1996)
Role	Oil Company Executive
Correspondence Address	2 Kallisperi Street Athens 117 42

Director Name	Mr Edwin John Wilton Bonds
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(66 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 February 1993)
Role	Oil Company Executive
Correspondence Address	Else Mauhslaan 45 2597 Ha The Hague Foreign

Director Name	Nicholas Mervyn Pattison
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(66 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1994)
Role	Oil Company Executive
Correspondence Address	Soendastraat 16 2585vd The Hague Foreign

Director Name	Mr Petros Papadopoulos
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 June 1992(66 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 June 1993)
Role	Oil Company Executive
Correspondence Address	Ipsiladou Str No 34 Maroussi Attikis 15122 Foreign

Director Name	Mr Lars Lennart Heldtander
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 1992(66 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 June 1993)
Role	Oil Company Executive
Correspondence Address	Buurtweg 151 2244 Bh Wassenaar Foreign

Director Name	Mr Jan Olov Ericksson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 1992(66 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1993)
Role	Oil Company Executive
Correspondence Address	C/O Sipm Eumk Postbus 162 The Hague 2501 An Foreign

Director Name	Mr John Richard Gabriel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(66 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 June 1995)
Role	Oil Company Executive
Correspondence Address	22 Artemidos Street 145 65 Ekali Athens Greece

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	14 June 1992(66 years, 1 month after company formation)
Appointment Duration	2 years, 3 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	Mr George Sifalakis
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 September 1992(66 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 March 1993)
Role	Oil Company Executive
Country of Residence	Greece
Correspondence Address	5 Karvela Street Ag Paraskevi Athens Foreign

Director Name	Mr Peter Van Haaps
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1993(66 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 1995)
Role	Oil Company Executive
Correspondence Address	Jan Van Nassaustraat 85 2596 Br Den Haag Netherlands

Director Name	Alan Goldsmith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(66 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 1996)
Role	Oil Company Executive
Correspondence Address	Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA

Director Name	Mr George Sifalakis
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 March 1993(66 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1994)
Role	Oil Company Executive
Correspondence Address	Wassenaarseweg 14a The Hague Netherlands

Director Name	Mr Constantinos Demosthenes Sinis
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 March 1993(66 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 June 1993)
Role	Oil Company Executive
Correspondence Address	Thessalias 11 Panorama Voula 166 73 Athens Greece

Director Name	Michael James Daman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(68 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 1996)
Role	Oil Company Executive
Correspondence Address	Sheeplands House Wargrave Road Wargrave Berkshire RG10 8DJ

Director Name	Josef Waltl
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 1994(68 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 April 1995)
Role	Oil Company Executive
Correspondence Address	Prins Mauritsplein 16 The Hague 2582lr

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(68 years, 5 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	Christiaan Geerinck
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 September 1995(69 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 December 1995)
Role	Oil Company Executive
Correspondence Address	Kerkstraat 22 3341 Le Hendrik Ido Ambacht Holland Foreign

Director Name	Dick Swier
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	07 September 1995(69 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 April 1996)
Role	Oil Company Executive
Correspondence Address	Wilhelminalaan 3 Boskoop 2771 Vl The Netherlands Foreign

Director Name	Vagn Nedergaard Hansen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Denmark
Status	Resigned
Appointed	11 April 1996(69 years, 12 months 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 Robert Harold Douglas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(69 years, 12 months 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	Kurt Doehmel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 1996(69 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 2000)
Role	Oil Company Executive
Correspondence Address	Woodhill House Farm Woodhill Send Woking Surrey GU23 7JP

Director Name	Mr Alan John Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(69 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Meadow House Darenth Way Shoreham Kent TN14 7SE

Director Name	Claude Francois Philipponneau
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 1996(69 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 1997)
Role	Oil Company Executive
Correspondence Address	Flat F 44 Queens Gate Gardens London SW7 5ND

Director Name	Mr Michael Arthur Kesztenbaum
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(70 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1999)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	16 Manor Hall Drive London NW4 1PB

Director Name	Mr Neil Arthur Cordey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(71 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2000)
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(71 years, 3 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	Peter Robert Voser
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 September 1999(73 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 May 2000)
Role	Oil Company Executive
Correspondence Address	1 The Orangery Ham Street Richmond Surrey TW10 7HJ

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(84 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(85 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 August 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(93 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2024)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(71 years, 7 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	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

951.7k at £10	Shell Petroleum Company LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£10,843
Net Worth	£7,347,849
Current Liabilities	£281,363

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (4 weeks, 1 day from now)

Filing History

31 October 2023	Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA (2 pages)
27 September 2023	Appointment of a voluntary liquidator (3 pages)
27 September 2023	Declaration of solvency (5 pages)
27 September 2023	Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 27 September 2023 (2 pages)
27 September 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-15 (1 page)
13 September 2023	Statement by Directors (1 page)
13 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 September 2023	Statement of capital on 13 September 2023 GBP 10 (5 pages)
13 September 2023	Solvency Statement dated 11/09/23 (1 page)
16 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 31 December 2022 (8 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)
19 May 2022	Confirmation statement made on 4 May 2022 with updates (5 pages)
13 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
9 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
20 June 2021	Resolutions RES13 ‐ Accounts approved 21/05/2021 (7 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	Resolutions RES13 ‐ Re-sec 175(5)(a)/transitional provisional & savings 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Statement of company's objects (2 pages)
25 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
19 August 2019	Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page)
19 August 2019	Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
2 July 2018	Full accounts made up to 31 December 2017 (18 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
13 July 2017	Full accounts made up to 31 December 2016 (15 pages)
13 July 2017	Full accounts made up to 31 December 2016 (15 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
11 August 2016	Full accounts made up to 31 December 2015 (15 pages)
11 August 2016	Full accounts made up to 31 December 2015 (15 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 GBP 9,516,800 (4 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 GBP 9,516,800 (4 pages)
10 June 2015	Full accounts made up to 31 December 2014 (16 pages)
10 June 2015	Full accounts made up to 31 December 2014 (16 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,516,800 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9,516,800 (4 pages)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 9,516,800 (4 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 9,516,800 (4 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
1 May 2012	Full accounts made up to 31 December 2011 (12 pages)
1 May 2012	Full accounts made up to 31 December 2011 (12 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
13 February 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
13 February 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
2 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
2 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
26 July 2011	Full accounts made up to 31 December 2010 (11 pages)
26 July 2011	Full accounts made up to 31 December 2010 (11 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
30 September 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 May 2010	Full accounts made up to 31 December 2009 (12 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
24 September 2009	Full accounts made up to 31 December 2008 (12 pages)
24 September 2009	Full accounts made up to 31 December 2008 (12 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
5 November 2008	Full accounts made up to 31 December 2007 (13 pages)
5 November 2008	Full accounts made up to 31 December 2007 (13 pages)
8 April 2008	Return made up to 31/03/08; full list of members (3 pages)
8 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (14 pages)
25 October 2007	Full accounts made up to 31 December 2006 (14 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 August 2006	Full accounts made up to 31 December 2005 (12 pages)
10 August 2006	Full accounts made up to 31 December 2005 (12 pages)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 April 2005	Return made up to 31/03/05; full list of members (2 pages)
26 April 2005	Return made up to 31/03/05; full list of members (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
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)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
5 February 2004	Full accounts made up to 31 December 2002 (15 pages)
5 February 2004	Full accounts made up to 31 December 2002 (15 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 (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
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)
26 April 2002	Return made up to 31/03/02; full list of members (5 pages)
26 April 2002	Return made up to 31/03/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (12 pages)
25 September 2000	Full accounts made up to 31 December 1999 (12 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (13 pages)
3 September 1999	Full accounts made up to 31 December 1998 (13 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (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)
26 June 1998	Full accounts made up to 31 December 1997 (15 pages)
26 June 1998	Full accounts made up to 31 December 1997 (15 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (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)
18 December 1997	Secretary resigned (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (15 pages)
27 August 1997	Full accounts made up to 31 December 1996 (15 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 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 (7 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
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)
14 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)
14 February 1997	Director's particulars changed (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
26 September 1996	Full accounts made up to 31 December 1995 (32 pages)
26 September 1996	Full accounts made up to 31 December 1995 (32 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 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)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 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)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
12 December 1995	Full accounts made up to 31 December 1994 (38 pages)
12 December 1995	Full accounts made up to 31 December 1994 (38 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	New director appointed (6 pages)
22 September 1995	New director appointed (6 pages)
26 July 1995	Director resigned (4 pages)
26 July 1995	Director resigned (4 pages)
26 June 1995	Return made up to 14/06/95; full list of members (8 pages)
26 June 1995	Return made up to 14/06/95; full list of members (8 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
3 May 1926	Certificate of incorporation (1 page)
3 May 1926	Certificate of incorporation (1 page)

Shell Company (Hellas) Limited

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