London
SE1 7NA
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Current |
Appointed | 14 September 2016(78 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Pecten Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2022(84 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Correspondence Address | 1 Chamberlain Square Birmingham B3 3AX |
Director Name | Peter Ankers |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(54 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 1993) |
Role | Oil Company Executive |
Correspondence Address | 4 Roughlands Woking Surrey GU22 8PT |
Director Name | Alan Goldsmith |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(54 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 18 January 1993) |
Role | Oil Company Executive |
Correspondence Address | Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA |
Director Name | Dr Wulf Hinrich Bernotat |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 October 1992(54 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 March 1995) |
Role | Oil Company Executive |
Correspondence Address | The Firs 10 Littleworth Lane Esher Surrey KT10 9PF |
Secretary Name | Christopher Timothy Dion Moriarty |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(54 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 29 October 1993) |
Role | Company Director |
Correspondence Address | 11 Common Road Claygate Esher Surrey KT10 0HG |
Director Name | Rodney Taunton Pearse |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 January 1993(54 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 August 1994) |
Role | Oil Company Executiv |
Correspondence Address | Ottershaw Beverley Lane Kingston-On-Thames Surrey KT2 7EE |
Secretary Name | Ms Diane June Penfold |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(55 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 30 September 1994) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
Director Name | David Norman Green |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(55 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 May 1996) |
Role | Oil Company Executive |
Correspondence Address | 30 Kimbers Petersfield Hampshire GU32 2JL |
Director Name | Alan Detheridge |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(56 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 13 December 2004) |
Role | Oil Company Executve |
Correspondence Address | 1 Watling Knoll Radlett Hertfordshire WD7 7HW |
Secretary Name | Dipa Raivadera |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(56 years, 4 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 | John James Barry |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(56 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 September 1997) |
Role | Oil Company Executive |
Correspondence Address | Frankenslag 42 Den Haag 2582 Netherlands |
Director Name | Willem Hendrik August Grasso |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 April 1995(56 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 09 May 1996) |
Role | Oil Company Executive |
Correspondence Address | 70 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY |
Director Name | Ms Veronica Alison Carter |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1996(57 years, 12 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 16 July 1996) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sylvan Cottage Binton Lane Seale Farnham Surrey GU10 1LG |
Director Name | Mr Howard Charles Gatiss |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1996(57 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 September 1997) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 99 Free Trade Wharf 340 The Highway London E1 9ET |
Director Name | Mr Bernard Henri Auguste Leyraud |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 May 1996(57 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 May 2001) |
Role | Oil Company Executive |
Correspondence Address | 9 Putney Hill London SW15 6BA |
Director Name | Ms Trudy Taylor |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 July 1996(58 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 October 1996) |
Role | Oil Company Executive |
Correspondence Address | 22 Southridge Place London SW20 8JQ |
Director Name | Sedick Kalam |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 October 1996(58 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 29 September 1997) |
Role | Company Director |
Correspondence Address | 16 The Garth Cobham Surrey KT11 2DZ |
Director Name | Martinus Jacobus Ten Brink |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 29 September 1997(59 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 1999) |
Role | Oil Company Executive |
Correspondence Address | 5 Fairlawn Park Horsell Woking Surrey GU21 4HT |
Director Name | Petrus Henricus Wilhelmus Marie Deverveldt |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 October 1997(59 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 April 1999) |
Role | Oil Company Executive |
Correspondence Address | 4 Martinsyde Woking Surrey GU22 8HT |
Director Name | Mr Jose Antonio Santolaya |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 19 January 1999(60 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 August 2001) |
Role | Oil Company Executive |
Correspondence Address | 113 Roebuck House Palace Street London SW1 5BE |
Director Name | Xavier Bertrand Marie Le Mintier |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 2001(62 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 December 2003) |
Role | Oil Company Executive |
Correspondence Address | 20 Draycott Avenue London SW3 3AA |
Director Name | Lisa Davis |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 2003(65 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 November 2004) |
Role | Oil Company Executive |
Correspondence Address | Flat B 8 New Cavendish Street London |
Director Name | Ronald Bruce Blakely |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 December 2003(65 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 September 2008) |
Role | Oil Company Executive |
Correspondence Address | Penthouse 4 Bickenhall Mansions Bickenhall Street London W1u 6b5 |
Director Name | Gary Neil Stewart |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 November 2004(66 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 June 2007) |
Role | Oil Company Executive |
Correspondence Address | Sequoia House Wych Hill Woking Surrey GU22 0EX |
Director Name | James Neil Lobb |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 15 December 2004(66 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2007) |
Role | Oil Company Executive |
Correspondence Address | 33 Weybridge Park Weybridge Surrey KT13 8SQ |
Director Name | William David Cundiff |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2007(69 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 August 2011) |
Role | Company Director |
Correspondence Address | Hawthornden Harvest Road Englefield Green Surrey TW20 0QT |
Director Name | Philip Thomas Edward Sanderson |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(69 years, 6 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 March 2021) |
Role | Oil Company Executive |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Timothy Donald Ryan Morrison |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(70 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 June 2013) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Alexander Constantijn Maljers |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 August 2011(73 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 May 2016) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1997(59 years, 6 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 01 November 2022) |
Correspondence Address | Shell Centre London SE1 7NA |
Website | shell.com |
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Telephone | 0845 e849088 |
Telephone region | Unknown |
Registered Address | Shell Centre London SE1 7NA |
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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 |
1.000k at £1 | Shell Petroleum Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
5 May 2023 | Confirmation statement made on 29 April 2023 with updates (5 pages) |
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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) |
20 July 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
11 May 2022 | Confirmation statement made on 29 April 2022 with updates (5 pages) |
23 August 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
13 May 2021 | Confirmation statement made on 13 May 2021 with updates (5 pages) |
31 March 2021 | Termination of appointment of Philip Thomas Edward Sanderson as a director on 31 March 2021 (1 page) |
31 March 2021 | Appointment of Mr Roland Alexander Ilube as a director on 31 March 2021 (2 pages) |
3 September 2020 | Resolutions
|
3 September 2020 | Statement of company's objects (2 pages) |
3 September 2020 | Memorandum and Articles of Association (30 pages) |
16 April 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
23 March 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
29 October 2019 | Director's details changed for Philip Thomas Edward Sanderson on 28 October 2019 (2 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
16 May 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 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) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
3 October 2016 | Appointment of Shell Corporate Director Limited as a director on 14 September 2016 (2 pages) |
3 October 2016 | Appointment of Shell Corporate Director Limited as a director on 14 September 2016 (2 pages) |
9 September 2016 | Termination of appointment of Alexander Constantijn Maljers as a director on 31 May 2016 (1 page) |
9 September 2016 | Termination of appointment of Alexander Constantijn Maljers as a director on 31 May 2016 (1 page) |
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 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
|
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 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
|
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
1 July 2013 | Termination of appointment of Timothy Morrison as a director (1 page) |
1 July 2013 | Termination of appointment of Timothy Morrison as a director (1 page) |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
29 September 2011 | Appointment of Alexander Constantijn Maljers as a director (2 pages) |
29 September 2011 | Appointment of Alexander Constantijn Maljers as a director (2 pages) |
7 September 2011 | Termination of appointment of William Cundiff as a director (1 page) |
7 September 2011 | Termination of appointment of William Cundiff as a director (1 page) |
18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
12 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 (11 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
22 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
22 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
19 May 2009 | Director appointed timothy donald ryan morrison (2 pages) |
19 May 2009 | Director appointed timothy donald ryan morrison (2 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
13 October 2008 | Appointment terminated director ronald blakely (1 page) |
13 October 2008 | Appointment terminated director ronald blakely (1 page) |
22 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
9 April 2008 | Director's change of particulars / philip sanderson / 27/03/2008 (1 page) |
9 April 2008 | Director's change of particulars / philip sanderson / 27/03/2008 (1 page) |
29 December 2007 | New director appointed (2 pages) |
29 December 2007 | New director appointed (2 pages) |
19 December 2007 | Full accounts made up to 31 December 2005 (13 pages) |
19 December 2007 | Full accounts made up to 31 December 2005 (13 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
30 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
30 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
30 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
28 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
24 December 2004 | New director appointed (3 pages) |
24 December 2004 | New director appointed (3 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
10 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
10 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
10 January 2004 | Director resigned (1 page) |
10 January 2004 | Director resigned (1 page) |
25 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
25 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) |
26 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
26 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
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) |
10 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
10 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
31 August 2001 | Director's particulars changed (1 page) |
31 August 2001 | Director's particulars changed (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | Director resigned (1 page) |
27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
7 March 2001 | Secretary's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
19 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
19 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (12 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (12 pages) |
22 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
22 December 1999 | Full accounts made up to 31 December 1998 (12 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) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
20 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
25 February 1999 | Auditor's resignation (1 page) |
25 February 1999 | Auditor's resignation (1 page) |
3 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (12 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) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | Director resigned (1 page) |
2 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 September 1997 | Director resigned (1 page) |
17 September 1997 | Director resigned (1 page) |
17 September 1997 | Director resigned (1 page) |
17 September 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) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
26 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | Director resigned (2 pages) |
11 June 1996 | New director appointed (2 pages) |
11 June 1996 | New director appointed (2 pages) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | New director appointed (1 page) |
30 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
8 November 1995 | Return made up to 29/10/95; full list of members (14 pages) |
8 November 1995 | Return made up to 29/10/95; full list of members (14 pages) |
24 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
24 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
17 May 1995 | New director appointed (4 pages) |
17 May 1995 | New director appointed (4 pages) |
17 May 1995 | New director appointed (4 pages) |
17 May 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (96 pages) |
27 May 1938 | Certificate of incorporation (1 page) |
27 May 1938 | Certificate of incorporation (1 page) |