Shell East Europe Company Limited

Company Name	Shell East Europe Company Limited
Company Status	Dissolved
Company Number	00223127
Category	Private Limited Company
Incorporation Date	9 July 1927(96 years, 10 months ago)
Dissolution Date	1 February 2020 (4 years, 2 months ago)
Previous Names	3

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 Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(90 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 February 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1997(70 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (closed 01 February 2020)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	29 August 2017(90 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 February 2020)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	David Richmond Thomson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(65 years, 3 months after company formation)
Appointment Duration	3 months (resigned 12 January 1993)
Role	Oil Company Executive
Correspondence Address	Coppice House Manor Lane,Glaston Oakham Leicestershire LE15 9BT

Director Name	Mr Roger James Mills-Hicks
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(65 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 October 1993)
Role	Oil Company Executive
Correspondence Address	225 Addison House London NW8 9EJ

Director Name	Mr Rupert Michael Cox
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(65 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 1996)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	11 October 1992(65 years, 3 months after company formation)
Appointment Duration	1 year, 11 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	William Adrian Loader
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(65 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 1995)
Role	Oil Company Executive
Correspondence Address	Whitnorth 75 The Street Shalford Guildford Surrey GU4 8BU

Director Name	Johannes Wilco Smits
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(66 years, 4 months after company formation)
Appointment Duration	1 month (resigned 22 November 1993)
Role	Oil Company Executive
Correspondence Address	10 Greville Park Avenue Ashtead Surrey KT21 2QS

Director Name	Ms Veronica Alison Carter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(66 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1995)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Sylvan Cottage Binton Lane Seale Farnham Surrey GU10 1LG

Director Name	Sergio Goloubeff
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	22 October 1993(66 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 November 1995)
Role	Oil Company Executive
Correspondence Address	113 Leninsky Prospect Ap D-1407 Moscow

Director Name	Johan Gerard Drechsel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 1993(66 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 1997)
Role	Oil Company Executive
Correspondence Address	Haversham 10 Littleworth Road Esher Surrey KT10 9PD

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(67 years, 3 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 Stuart Mackie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(67 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 1997)
Role	Oil Company Executive
Correspondence Address	Serebryany Bor 60b Line 2 Moscow 123101 Russia

Director Name	Richard Clive Mann
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(68 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1997)
Role	Oil Company Executive
Correspondence Address	Block 4 Apts 1405-1407 113 Leninsky Prospect Moscow 117198 Russia

Director Name	Mr Alan John Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(68 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 March 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Meadow House Darenth Way Shoreham Kent TN14 7SE

Director Name	Gyorgy Imre Mosonyi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	14 January 1997(69 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 1998)
Role	Oil Co Executive
Correspondence Address	Pasareti 62 Budapest 1026

Director Name	Kurt Doehmel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 1997(69 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 April 2002)
Role	Oil Company Executive
Correspondence Address	The Cottage Withies Lane Compton GU23 1JA

Director Name	Jose Augusto Henriques Guimaraes
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 April 1997(69 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 1999)
Role	Oil Company Executive
Correspondence Address	Park Place Leninsky Prospekt 113-B-404 Moscow 117198

Director Name	William Grant Bowie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(69 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2001)
Role	Oil Company Executive
Correspondence Address	Maly Vlasyevsky Pereulok Building 14/23 Apartment 20 Moscow Russian Federation

Director Name	Mr Neil Arthur Cordey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(70 years, 1 month 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	Marinus Lek
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 November 1997(70 years, 5 months after company formation)
Appointment Duration	12 months (resigned 22 November 1998)
Role	Oil Company Executive
Correspondence Address	Rublevskoje Shosse 26 Apt 80 Moscow Russian Federation

Director Name	Alan Goldsmith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(70 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 1999)
Role	Oil Company Executive
Correspondence Address	Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA

Director Name	Steven Mark Devon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(72 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 February 2003)
Role	Oil Company Executive
Correspondence Address	4 Shrewsbury Drive Lancaster Lancashire LA1 4BA

Director Name	Lee Humphries
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(73 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2005)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Steinish Stornoway Isle Of Lewis HS2 0AA Scotland

Director Name	Rein Gerard Tamboezer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2001(73 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2003)
Role	Oil Company Executive
Correspondence Address	Apartment 1-2 3 Ul Malaya Ordynka Moscow 109017 Russian Federation

Director Name	Vagn Nedergaard Hansen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Denmark
Status	Resigned
Appointed	12 April 2002(74 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2003)
Role	Oil Company Executive
Correspondence Address	3 Allen House Park Hook Heath Woking Surrey GU22 0DB

Director Name	Mr Michael Colin Harrop
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(75 years, 7 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	Jacek Jan Dziembaj
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 February 2003(75 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 May 2011)
Role	Oil Company Executive
Correspondence Address	Beregovaya Str 3 V V 37 Moscow 123367 Russian Federation Foreign

Director Name	John James Barry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(75 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2004)
Role	Oil Company Executive
Correspondence Address	Apartment 50 Romanov Pereulok 5 Moscow Russian Federation

Director Name	Michael James Daman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(76 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 January 2005)
Role	Oil Company Executive
Correspondence Address	Sheeplands House Wargrave Road Wargrave Berkshire RG10 8DJ

Director Name	Konstantin Andreevsky
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 October 2005(78 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2012)
Role	Oil Company Executive
Correspondence Address	Tallinnskaya Ul.2-223 Moscow 123458 Russian Federation

Director Name	Philip Thomas Edward Sanderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(80 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 August 2017)
Role	Oil Company Executive
Correspondence Address	Badgerswey 112 Peperharow Road Godalming Surrey GU7 2PN

Director Name	Mr William Kozik
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Polish
Status	Resigned
Appointed	12 May 2011(83 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 August 2017)
Role	Oil Company Executive
Country of Residence	Poland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Paul Robinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(86 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 August 2017)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	020 79341234
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

743.8k at £10	Shell Petroleum Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,557,389
Cash	£274,405
Current Liabilities	£754,552

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2020	Final Gazette dissolved following liquidation (1 page)
1 November 2019	Return of final meeting in a members' voluntary winding up (6 pages)
27 November 2018	Liquidators' statement of receipts and payments to 14 September 2018 (6 pages)
16 October 2017	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 16 October 2017 (2 pages)
11 October 2017	Appointment of a voluntary liquidator (4 pages)
11 October 2017	Appointment of a voluntary liquidator (4 pages)
11 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15 (1 page)
11 October 2017	Declaration of solvency (5 pages)
11 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15 (1 page)
11 October 2017	Declaration of solvency (5 pages)
31 August 2017	Appointment of Mr Michael John Ashworth as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Michael John Ashworth as a director on 29 August 2017 (2 pages)
30 August 2017	Appointment of Shell Corporate Director Limited as a director on 29 August 2017 (2 pages)
30 August 2017	Termination of appointment of Philip Thomas Edward Sanderson as a director on 17 August 2017 (1 page)
30 August 2017	Termination of appointment of Paul Robinson as a director on 17 August 2017 (1 page)
30 August 2017	Termination of appointment of Paul Robinson as a director on 17 August 2017 (1 page)
30 August 2017	Termination of appointment of Philip Thomas Edward Sanderson as a director on 17 August 2017 (1 page)
30 August 2017	Appointment of Shell Corporate Director Limited as a director on 29 August 2017 (2 pages)
11 August 2017	Termination of appointment of William Kozik as a director on 8 August 2017 (1 page)
11 August 2017	Termination of appointment of William Kozik as a director on 8 August 2017 (1 page)
12 June 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
14 October 2016	Full accounts made up to 31 December 2015 (20 pages)
14 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 June 2016	Statement of capital on 1 June 2016 GBP 3,769,138 ANNOTATION Clarification This document is a second filing of form SH19 that was registered on 10/05/2016. (5 pages)
1 June 2016	Statement of capital on 1 June 2016 GBP 3,769,138 ANNOTATION Clarification This document is a second filing of form SH19 that was registered on 10/05/2016. (5 pages)
19 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Credit reserve/ 05/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Credit reserve/ 05/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 May 2016	Memorandum and Articles of Association (27 pages)
19 May 2016	Memorandum and Articles of Association (27 pages)
10 May 2016	Statement by Directors (2 pages)
10 May 2016	Solvency Statement dated 05/05/16 (2 pages)
10 May 2016	Statement by Directors (2 pages)
10 May 2016	Statement of capital on 10 May 2016 GBP 4,038,090 ANNOTATION Clarification a second filed SH19 was registered on 01/06/2016. (5 pages)
10 May 2016	Statement of capital on 10 May 2016 GBP 4,038,090 ANNOTATION Clarification a second filed SH19 was registered on 01/06/2016. (5 pages)
10 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 May 2016	Solvency Statement dated 05/05/16 (2 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 7,438,090 (5 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 7,438,090 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 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 7,438,090 (5 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 7,438,090 (5 pages)
16 January 2015	Full accounts made up to 31 December 2013 (20 pages)
16 January 2015	Full accounts made up to 31 December 2013 (20 pages)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
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 7,438,090 (5 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 7,438,090 (5 pages)
4 March 2014	Appointment of Paul Robinson as a director (2 pages)
4 March 2014	Appointment of Paul Robinson as a director (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (22 pages)
8 October 2013	Full accounts made up to 31 December 2012 (22 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 January 2013	Termination of appointment of Marina Verstakova as a director (1 page)
29 January 2013	Termination of appointment of Marina Verstakova as a director (1 page)
15 October 2012	Full accounts made up to 31 December 2011 (23 pages)
15 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 May 2012	Termination of appointment of Konstantin Andreevsky as a director (1 page)
4 May 2012	Termination of appointment of Konstantin Andreevsky as a director (1 page)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 January 2012	Appointment of Marina Verstakova as a director (2 pages)
3 January 2012	Appointment of Marina Verstakova as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
22 June 2011	Appointment of Mr William Kozik as a director (2 pages)
22 June 2011	Appointment of Mr William Kozik as a director (2 pages)
21 June 2011	Termination of appointment of Jacek Dziembaj as a director (1 page)
21 June 2011	Termination of appointment of Jacek Dziembaj as a director (1 page)
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 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 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 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 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)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (18 pages)
16 October 2007	Full accounts made up to 31 December 2006 (18 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 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)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 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)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (17 pages)
31 October 2005	Full accounts made up to 31 December 2004 (17 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
3 May 2005	Return made up to 31/03/05; full list of members (3 pages)
3 May 2005	Return made up to 31/03/05; full list of members (3 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
10 February 2005	Full accounts made up to 31 December 2003 (17 pages)
10 February 2005	Full accounts made up to 31 December 2003 (17 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (2 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 (7 pages)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (19 pages)
4 February 2004	Full accounts made up to 31 December 2002 (19 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
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)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 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)
2 January 2003	Full accounts made up to 31 December 2001 (17 pages)
2 January 2003	Full accounts made up to 31 December 2001 (17 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)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
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 (7 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (16 pages)
16 October 2001	Full accounts made up to 31 December 2000 (16 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)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
27 April 2001	Return made up to 31/03/01; full list of members (7 pages)
27 April 2001	Return made up to 31/03/01; full list of members (7 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
11 December 2000	Full accounts made up to 31 December 1999 (16 pages)
11 December 2000	Full accounts made up to 31 December 1999 (16 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)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
27 April 2000	Return made up to 31/03/00; full list of members (8 pages)
27 April 2000	Return made up to 31/03/00; full list of members (8 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
19 December 1999	Full accounts made up to 31 December 1998 (17 pages)
19 December 1999	Full accounts made up to 31 December 1998 (17 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)
14 July 1999	Return made up to 31/03/99; full list of members (8 pages)
14 July 1999	Return made up to 31/03/99; full list of members (8 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (15 pages)
3 February 1999	Full accounts made up to 31 December 1997 (15 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 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)
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)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
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)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
13 August 1997	Full accounts made up to 31 December 1996 (15 pages)
13 August 1997	Full accounts made up to 31 December 1996 (15 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
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)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
13 January 1997	Full accounts made up to 31 December 1995 (16 pages)
13 January 1997	Full accounts made up to 31 December 1995 (16 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
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)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
2 January 1996	Ad 14/12/95--------- Â£ si 18809@10=188090 Â£ ic 7250000/7438090 (2 pages)
2 January 1996	Ad 14/12/95--------- Â£ si 18809@10=188090 Â£ ic 7250000/7438090 (2 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	Director resigned (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
19 October 1995	Return made up to 11/10/95; full list of members (16 pages)
19 October 1995	Return made up to 11/10/95; full list of members (16 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
29 March 1995	Auditor's resignation (2 pages)
29 March 1995	Auditor's resignation (2 pages)
26 November 1993	Memorandum and Articles of Association (33 pages)
26 November 1993	Memorandum and Articles of Association (33 pages)
11 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (24 pages)
11 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (24 pages)
1 November 1993	Company name changed shell east europe services compa ny LIMITED\certificate issued on 01/11/93 (2 pages)
1 November 1993	Company name changed shell east europe services compa ny LIMITED\certificate issued on 01/11/93 (2 pages)
25 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1989	Memorandum and Articles of Association (32 pages)
22 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1989	Memorandum and Articles of Association (32 pages)
19 January 1989	Memorandum and Articles of Association (32 pages)
19 January 1989	Memorandum and Articles of Association (32 pages)
30 December 1988	Company name changed shell E.S. enterprises LIMITED\certificate issued on 01/01/89 (2 pages)
30 December 1988	Company name changed shell E.S. enterprises LIMITED\certificate issued on 01/01/89 (2 pages)
15 January 1976	Company name changed\certificate issued on 15/01/76 (2 pages)
15 January 1976	Company name changed\certificate issued on 15/01/76 (2 pages)
9 September 1936	Company name changed\certificate issued on 09/09/36 (2 pages)
9 September 1936	Company name changed\certificate issued on 09/09/36 (2 pages)
9 July 1927	Incorporation (37 pages)
9 July 1927	Incorporation (37 pages)

Shell East Europe Company Limited

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