Shell Chemicals Limited

Company Name	Shell Chemicals Limited
Company Status	Active
Company Number	00228931
Category	Private Limited Company
Incorporation Date	19 March 1928(95 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Barbara Frances Maria Blum
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(89 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	James Bell
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(91 years after company formation)
Appointment Duration	4 years
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Owen Glynn Price-James
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(93 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Thomas Maarten Casparie
Date of Birth	April 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	28 March 2022(94 years, 1 month after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Anthony Gerard McKenna
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(94 years, 1 month after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2003(75 years, 4 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(94 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr John Leonard Booth
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(64 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Oil Company Executive
Correspondence Address	Heathfield House 2 Windmill Road Wimbledon Common London SW19 5NQ

Director Name	Mr Hendrikus De Ruiter
Date of Birth	March 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 1992(64 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Pr Frederiklaan 16 2243 Hw Wassenaar Netherlands

Director Name	Cornelius Antonius Johannes Herkstroter
Date of Birth	August 1937 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 1992(64 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Weteringlaan 8 2243 Gj Wassenaar Netherlands

Director Name	Sir Peter Fenwick Holmes
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(64 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	East Wing Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH

Director Name	Sir John Southwood Jennings
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(64 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	South Kenwood Kenton Exeter Devon EX6 8EX

Director Name	Sir Mark Moody Stuart
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(64 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1995)
Role	Oil Company Executive
Correspondence Address	9 Gun House 122 Wapping High Street London E1W 2NL

Secretary Name	Christopher Timothy Dion Moriarty
Nationality	British
Status	Resigned
Appointed	23 May 1992(64 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	11 Common Road Claygate Esher Surrey KT10 0HG

Secretary Name	Jyoti Eruch Munsiff
Nationality	British
Status	Resigned
Appointed	03 August 1993(65 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 May 1994)
Role	Company Director
Correspondence Address	24 Leeward Gardens Wimbledon London SW19 7QR

Secretary Name	Mr Gordon John West
Nationality	British
Status	Resigned
Appointed	20 December 1993(65 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Evert Henkes
Date of Birth	December 1943 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1995(67 years after company formation)
Appointment Duration	8 years (resigned 31 March 2003)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge Warren Road Kingston Surrey KT2 7HN

Director Name	Mr James William Dawson
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(67 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Altamira Priory Road Sunningdale Ascot Berkshire SL5 9RH

Director Name	Graham Michael Ferris
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(67 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1997)
Role	Oil Company Executive
Correspondence Address	3 The Moat Traps Lane New Malden Surrey KT3 4SB

Director Name	Philip Joseph Carroll Jr
Date of Birth	September 1937 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1998(69 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 1998)
Role	Oil Company Executive
Correspondence Address	5000 Montrose No 17-H Houston 77006 Texas United States

Director Name	Jerry Lee Golden
Date of Birth	November 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1998(69 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2001)
Role	Executive Vice President
Correspondence Address	1627 Scenic Mountain Ct Kingwood Texas 77345 United States

Director Name	Martha Frances Sexton Keeth
Date of Birth	May 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1998(69 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2006)
Role	Oil Company Executive
Correspondence Address	5067 Cedar Creek Drive Houston Texas 77056 United States

Director Name	Augustus Young Noojin Iii
Date of Birth	May 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1998(69 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 January 2001)
Role	Oil Company Executive
Correspondence Address	2418 Oakbank Drive Kingwood Texas 77339 77339

Secretary Name	Neil Ritchie Sullivan
Nationality	British
Status	Resigned
Appointed	06 March 1998(70 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2003)
Role	Legal Counsel
Correspondence Address	Rooking Ghyll Patterdale Penrith Cumbria CA11 0NP

Director Name	Jack Little
Date of Birth	September 1938 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1998(70 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	4 Hampton Court Houston 77024 Texas United States

Director Name	Steven Louis Miller
Date of Birth	October 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(71 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2002)
Role	Oil Company Executive
Correspondence Address	5506 Valley Lark Court Kingwood Texas Tx 77345 United States

Director Name	Rosemarie Mecca
Date of Birth	August 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2003(75 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2005)
Role	Oil Company Executive
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Dr Robert John Routs
Date of Birth	September 1946 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 2004(76 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 2007)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Clive William Grant
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(78 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2017)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Douglas Moray Alexander
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(78 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2009)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Cynthia Ann Gaddis
Date of Birth	October 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2009(81 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2014)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Brian Charles Davis
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(85 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2014)
Role	Vice President Base Chemicals
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Thomas Maarten Casparie
Date of Birth	April 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 2013(85 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2017)
Role	Oil Industry Expert
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Sharon Liow
Date of Birth	July 1974 (Born 48 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 May 2014(86 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Thierry Capelle
Date of Birth	November 1963 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2017(89 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2021)
Role	Gm New Business Development
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Andy Rae
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(89 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2018)
Role	Vp Operations And Hsse
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Colin Bruce McKendrick
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(90 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Edward James Thomas Humfrey
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(92 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(75 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

140.5m at £1	Shell Petroleum Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,097,000
Gross Profit	-£610,000
Net Worth	£17,387,000
Current Liabilities	£5,373,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2022 (10 months, 1 week ago)
Next Return Due	1 June 2023 (2 months, 1 week from now)

Filing History

24 September 2021	Full accounts made up to 31 December 2020 (30 pages)
22 July 2021	Appointment of Mr Owen Glynn Price-James as a director on 9 July 2021 (2 pages)
12 July 2021	Termination of appointment of Edward James Thomas Humfrey as a director on 31 May 2021 (1 page)
11 June 2021	Termination of appointment of Thierry Capelle as a director on 31 May 2021 (1 page)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
31 December 2020	Termination of appointment of Colin Bruce Mckendrick as a director on 31 December 2020 (1 page)
15 December 2020	Appointment of Edward James Thomas Humfrey as a director on 8 December 2020 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (28 pages)
16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sections 175(5)(a) 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Statement of company's objects (2 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
29 July 2019	Full accounts made up to 31 December 2018 (26 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
28 February 2019	Appointment of James Bell as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Nicola Simpson as a director on 28 February 2019 (1 page)
11 February 2019	Director's details changed for Barbara Blum on 24 July 2017 (2 pages)
3 January 2019	Appointment of Mr. Colin Bruce Mckendrick as a director on 1 January 2019 (2 pages)
3 January 2019	Termination of appointment of Andy Rae as a director on 31 December 2018 (1 page)
27 July 2018	Full accounts made up to 31 December 2017 (25 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 August 2017	Termination of appointment of Graham Robert Van't Hoff as a director on 1 August 2017 (1 page)
7 August 2017	Termination of appointment of Thomas Maarten Casparie as a director on 15 June 2017 (1 page)
7 August 2017	Appointment of Thierry Capelle as a director on 27 June 2017 (2 pages)
7 August 2017	Appointment of Andy Rae as a director on 27 June 2017 (2 pages)
7 August 2017	Termination of appointment of Graham Robert Van't Hoff as a director on 1 August 2017 (1 page)
7 August 2017	Termination of appointment of Thomas Maarten Casparie as a director on 15 June 2017 (1 page)
7 August 2017	Appointment of Thierry Capelle as a director on 27 June 2017 (2 pages)
7 August 2017	Appointment of Andy Rae as a director on 27 June 2017 (2 pages)
24 July 2017	Appointment of Barbara Blum as a director on 24 July 2017 (2 pages)
24 July 2017	Appointment of Barbara Blum as a director on 24 July 2017 (2 pages)
22 May 2017	Termination of appointment of Clive William Grant as a director on 30 April 2017 (1 page)
22 May 2017	Termination of appointment of Clive William Grant as a director on 30 April 2017 (1 page)
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)
14 March 2017	Termination of appointment of Sharon Liow as a director on 8 March 2017 (1 page)
14 March 2017	Termination of appointment of Sharon Liow as a director on 8 March 2017 (1 page)
9 March 2017	Appointment of Nicola Simpson as a director on 6 March 2017 (2 pages)
9 March 2017	Appointment of Nicola Simpson as a director on 6 March 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 140,500,000 (6 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 140,500,000 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 140,500,000 (6 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 140,500,000 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
12 June 2014	Termination of appointment of Cynthia Gaddis as a director (1 page)
12 June 2014	Termination of appointment of Cynthia Gaddis as a director (1 page)
15 May 2014	Appointment of Sharon Liow as a director (2 pages)
15 May 2014	Appointment of Sharon Liow as a director (2 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 140,500,000 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 140,500,000 (6 pages)
11 February 2014	Termination of appointment of Brian Davis as a director (1 page)
11 February 2014	Termination of appointment of Brian Davis as a director (1 page)
7 January 2014	Termination of appointment of Sven Royall as a director (1 page)
7 January 2014	Termination of appointment of Sven Royall as a director (1 page)
10 December 2013	Appointment of Mr Thomas Maarten Casparie as a director (2 pages)
10 December 2013	Appointment of Mr Thomas Maarten Casparie as a director (2 pages)
6 December 2013	Appointment of Mr Brian Charles Davis as a director (2 pages)
6 December 2013	Appointment of Mr Brian Charles Davis as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (24 pages)
30 September 2013	Full accounts made up to 31 December 2012 (24 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Appointment of Mr Graham Robert Van't Hoff as a director (2 pages)
13 March 2013	Appointment of Mr Graham Robert Van't Hoff as a director (2 pages)
27 February 2013	Termination of appointment of Bernardus Van Beurden as a director (1 page)
27 February 2013	Termination of appointment of Bernardus Van Beurden as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Full accounts made up to 31 December 2010 (23 pages)
11 January 2012	Full accounts made up to 31 December 2010 (23 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
21 June 2010	Director's details changed for Cynthia Ann Gaddis on 19 January 2010 (3 pages)
21 June 2010	Director's details changed for Cynthia Ann Gaddis on 19 January 2010 (3 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)
2 February 2010	Appointment of Cynthia Ann Gaddis as a director (1 page)
2 February 2010	Appointment of Cynthia Ann Gaddis as a director (1 page)
4 November 2009	Termination of appointment of Douglas Alexander as a director (1 page)
4 November 2009	Termination of appointment of Douglas Alexander as a director (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (24 pages)
8 September 2009	Full accounts made up to 31 December 2008 (24 pages)
1 May 2009	Return made up to 31/03/09; full list of members (4 pages)
1 May 2009	Return made up to 31/03/09; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (23 pages)
21 October 2008	Full accounts made up to 31 December 2007 (23 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (18 pages)
6 November 2007	Full accounts made up to 31 December 2006 (18 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 31/03/05; full list of members (3 pages)
8 August 2005	Return made up to 31/03/05; full list of members (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
22 December 2004	Full accounts made up to 31 December 2003 (18 pages)
22 December 2004	Full accounts made up to 31 December 2003 (18 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (2 pages)
20 July 2004	Director resigned (1 page)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
26 May 2004	Ad 19/05/04--------- £ si [email protected]=140000000 £ ic 500000/140500000 (2 pages)
26 May 2004	Nc inc already adjusted 19/05/04 (1 page)
26 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2004	Ad 19/05/04--------- £ si [email protected]=140000000 £ ic 500000/140500000 (2 pages)
26 May 2004	Nc inc already adjusted 19/05/04 (1 page)
26 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (5 pages)
20 January 2004	New director appointed (5 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (5 pages)
20 January 2004	New director appointed (5 pages)
20 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
13 November 2003	Full accounts made up to 31 December 2002 (20 pages)
13 November 2003	Full accounts made up to 31 December 2002 (20 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 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)
1 November 2002	Full accounts made up to 31 December 2001 (19 pages)
1 November 2002	Full accounts made up to 31 December 2001 (19 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
26 April 2002	Return made up to 31/03/02; full list of members (8 pages)
26 April 2002	Return made up to 31/03/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 December 2000 (18 pages)
2 February 2002	Full accounts made up to 31 December 2000 (18 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (8 pages)
27 April 2001	Return made up to 31/03/01; full list of members (8 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
28 January 2001	Full accounts made up to 31 December 1999 (17 pages)
28 January 2001	Full accounts made up to 31 December 1999 (17 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
26 April 2000	Return made up to 31/03/00; full list of members (9 pages)
26 April 2000	Return made up to 31/03/00; full list of members (9 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (18 pages)
17 September 1999	Full accounts made up to 31 December 1998 (18 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (9 pages)
29 April 1999	Return made up to 31/03/99; full list of members (9 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (17 pages)
20 October 1998	Full accounts made up to 31 December 1997 (17 pages)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
24 April 1998	Return made up to 31/03/98; full list of members (10 pages)
24 April 1998	Return made up to 31/03/98; full list of members (10 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
31 December 1997	Company name changed shell international chemicals li mited\certificate issued on 31/12/97 (2 pages)
31 December 1997	Company name changed shell international chemicals li mited\certificate issued on 31/12/97 (2 pages)
13 August 1997	Full accounts made up to 31 December 1996 (18 pages)
13 August 1997	Full accounts made up to 31 December 1996 (18 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
27 August 1996	Full accounts made up to 31 December 1995 (19 pages)
27 August 1996	Full accounts made up to 31 December 1995 (19 pages)
14 May 1996	Director's particulars changed (1 page)
14 May 1996	Director's particulars changed (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (6 pages)
29 April 1996	Return made up to 31/03/96; full list of members (6 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
29 September 1995	Company name changed shell international chemical com pany LIMITED\certificate issued on 01/10/95 (4 pages)
29 September 1995	Company name changed shell international chemical com pany LIMITED\certificate issued on 01/10/95 (4 pages)
12 June 1995	Return made up to 23/05/95; full list of members (9 pages)
12 June 1995	Return made up to 23/05/95; full list of members (9 pages)
5 May 1995	Full accounts made up to 31 December 1994 (21 pages)
5 May 1995	Full accounts made up to 31 December 1994 (21 pages)
3 June 1994	Full accounts made up to 31 December 1993 (23 pages)
3 June 1994	Full accounts made up to 31 December 1993 (23 pages)
10 May 1993	Full accounts made up to 31 December 1992 (19 pages)
10 May 1993	Full accounts made up to 31 December 1992 (19 pages)
19 February 1973	Memorandum of association (32 pages)
19 February 1973	Memorandum of association (32 pages)
27 February 1947	Company name changed\certificate issued on 27/02/47 (9 pages)
27 February 1947	Company name changed\certificate issued on 27/02/47 (9 pages)
19 March 1928	Incorporation (35 pages)
19 March 1928	Certificate of incorporation (1 page)
19 March 1928	Incorporation (35 pages)
19 March 1928	Certificate of incorporation (1 page)

Shell Chemicals Limited

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