Shell International Trading And Shipping Company Limited

Company Name	Shell International Trading And Shipping Company Limited
Company Status	Active
Company Number	00525037
Category	Private Limited Company
Incorporation Date	26 October 1953(70 years, 6 months ago)
Previous Names	Shell International Marine Limited and Shell International Shipping Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	David William Wells
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(63 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Andrew James Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	29 August 2017(63 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Jeroen Huijsmans
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	20 April 2022(68 years, 6 months after company formation)
Appointment Duration	2 years
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Mr Benjamin Donald Harford Lamb
Status	Current
Appointed	01 July 2023(69 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Cornelius Antonius Johannes Herkstroter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 October 1992(39 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Weteringlaan 8 2243 Gj Wassenaar Netherlands

Director Name	Mr Francis Doyle Duffield
Date of Birth	January 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 October 1992(39 years after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 1992)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	10 Elm Road Beckenham Kent BR3 4JB

Secretary Name	Mr Christopher David Vincent
Nationality	British
Status	Resigned
Appointed	22 October 1992(39 years after company formation)
Appointment Duration	2 years (resigned 22 October 1994)
Role	Company Director
Correspondence Address	Tiptop 82 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ

Director Name	Mr Robert George Herbert
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(39 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Oil Company Executive
Correspondence Address	13 Barons Hurst Epsom Surrey KT18 7DU

Director Name	Tinus De Vries
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1994(40 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Executive
Correspondence Address	Flat 58 55 Ebury Street London SW1W 0PB

Director Name	Juergen Durry
Date of Birth	February 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1994(40 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Oil Company Executive
Correspondence Address	Holthusenstrasse 15 Hamburg 22359

Secretary Name	Jyoti Eruch Munsiff
Nationality	British
Status	Resigned
Appointed	01 April 1994(40 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 1995)
Role	Secretary
Correspondence Address	24 Leeward Gardens Wimbledon London SW19 7QR

Secretary Name	Mr Gordon John West
Nationality	British
Status	Resigned
Appointed	14 June 1994(40 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Secretary Name	Mr Gordon John West
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(40 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Sir John Southwood Jennings
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(40 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	South Kenwood Kenton Exeter Devon EX6 8EX

Director Name	Mr Jan Marceli Kopernicki
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(40 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1995)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Queensdale, Applegarth Mark Way Godalming Surrey GU7 2BU

Director Name	Timothy William Faithfull
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(41 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Oil Company Executive
Correspondence Address	65 Priory Road Kew Green Richmond Surrey TW9 3DH

Director Name	Mr Stephen Murley Garfield Hodge
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(41 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1999)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Highgate Close London N6 4SD

Secretary Name	Kathy Lee Love
Nationality	British
Status	Resigned
Appointed	06 September 1995(41 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 October 1995)
Role	Company Director
Correspondence Address	Maydene Sandy Lane Cobham Surrey KT11 2EG

Secretary Name	Mr Gordon John West
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1995(42 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Karel Kooijman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 February 1996(42 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 February 1999)
Role	Oil Company Executive
Correspondence Address	Vliegenvangerlaan 15 Den Haag 2566 Rm Netherlands

Director Name	Peter John Hillman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(44 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 27 February 2006)
Role	Oil Company Executiv
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39 Maresfield Gardens London NW3 5SG

Secretary Name	Harry Lyford Allan
Nationality	British
Status	Resigned
Appointed	01 January 1999(45 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	35 Wavendon Avenue Chiswick London W4 4NT

Director Name	James Edward De Haseth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2000(47 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2004)
Role	Oil Company Executive
Correspondence Address	Flat 27, 55 Ebury Street London SW1W 0PA

Director Name	Mr Martin Charles Lawrence
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(47 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 2003)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	12 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Michael Francis Conway
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2003(49 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 23 June 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Bernard Auplat
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2004(50 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 July 2013)
Role	Oil Company Executive
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Secretary Name	Mr Thomas Jeffrey Brandt
Status	Resigned
Appointed	01 March 2011(57 years, 4 months after company formation)
Appointment Duration	5 years (resigned 18 March 2016)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0ZA

Director Name	Dr Grahaeme Henderson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(58 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 May 2019)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0ZA

Director Name	Mr Bjorn Alexander Fermin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 2012(58 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2014)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0ZA

Director Name	Mr Armand Jean Margrete Lumens
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 February 2014(60 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Ms Philippa Alice May Bounds
Status	Resigned
Appointed	18 March 2016(62 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Alison Ayodele Henwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(63 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 April 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jacek Jan Dziembaj
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	20 July 2018(64 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2024)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Fiona Katherine Grandison
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2024(70 years, 5 months after company formation)
Appointment Duration	6 days (resigned 03 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Richard Michael Jory
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2024(70 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 12 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	020 75465000
Telephone region	London

Location

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

Shareholders

54.7m at £1	Shell Petroleum Company LTD 100.00% Ordinary
2 at £1	Asiatic Petroleum Company LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£421,149,927
Gross Profit	£4,622,486
Net Worth	£102,685,060
Current Liabilities	£211,995,658

Accounts

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

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 5 days from now)

Charges

10 May 2022	Delivered on: 26 May 2022 Persons entitled: Taiping & Sinopec TJ20 Shipping Leasing Co., LTD. Classification: A registered charge Outstanding
21 July 2020	Delivered on: 23 July 2020 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
30 June 2014	Delivered on: 30 June 2014 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
20 October 2006	Delivered on: 27 October 2006 Persons entitled: Standard Chartered Bank (As Security Trustee for the Finance Parties) (the Bgt Master Securitytrustee) Classification: A managers undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all the benefit of all insurances. See the mortgage charge document for full details. Outstanding
16 November 2004	Delivered on: 25 November 2004 Persons entitled: Westlb Ag Classification: A manager's undertaking Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All insurances of the bermudan registered ship "lng akwa ibom" with official number 733764. Outstanding

Filing History

13 November 2023	Director's details changed for Jeroen Huijsmans on 1 September 2022 (2 pages)
6 July 2023	Appointment of Mr Benjamin Donald Harford Lamb as a secretary on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Philippa Alice May Bounds as a secretary on 1 July 2023 (1 page)
12 May 2023	Full accounts made up to 31 December 2022 (39 pages)
12 May 2023	Confirmation statement made on 29 April 2023 with updates (5 pages)
27 April 2023	Statement of capital following an allotment of shares on 12 April 2023 GBP 254,750,000 (3 pages)
15 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 April 2023	Memorandum and Articles of Association (30 pages)
24 October 2022	Director's details changed for Mr Andrew James Smith on 28 September 2022 (2 pages)
26 May 2022	Registration of charge 005250370005, created on 10 May 2022 (14 pages)
13 May 2022	Full accounts made up to 31 December 2021 (40 pages)
11 May 2022	Confirmation statement made on 29 April 2022 with updates (5 pages)
22 April 2022	Termination of appointment of Alison Ayodele Henwood as a director on 20 April 2022 (1 page)
21 April 2022	Appointment of Jeroen Huijsmans as a director on 20 April 2022 (2 pages)
6 September 2021	Termination of appointment of Mark Quartermain as a director on 31 July 2021 (1 page)
16 July 2021	Director's details changed for David William Wells on 31 March 2021 (2 pages)
26 May 2021	Full accounts made up to 31 December 2020 (36 pages)
20 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
29 July 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 204,750,000 (3 pages)
23 July 2020	Registration of charge 005250370004, created on 21 July 2020 (7 pages)
22 June 2020	Full accounts made up to 31 December 2019 (39 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (5 pages)
4 May 2020	Secretary's details changed for Ms Philippa Alice May Bounds on 18 November 2019 (1 page)
18 November 2019	Registered office address changed from 80 Strand London WC2R 0ZA to Shell Centre London SE1 7NA on 18 November 2019 (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
4 June 2019	Termination of appointment of Grahaeme Henderson as a director on 24 May 2019 (1 page)
13 May 2019	Director's details changed for Ms Alison Ayodele Henwood on 11 May 2019 (2 pages)
7 May 2019	Full accounts made up to 31 December 2018 (34 pages)
22 August 2018	Full accounts made up to 31 December 2017 (32 pages)
8 August 2018	Appointment of Mr Jacek Jan Dziembaj as a director on 20 July 2018 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
19 April 2018	Director's details changed for Mr Grahaeme Henderson on 1 November 2012 (2 pages)
22 November 2017	Termination of appointment of Michael Wolfgang Muller as a director on 21 November 2017 (1 page)
22 November 2017	Termination of appointment of Michael Wolfgang Muller as a director on 21 November 2017 (1 page)
18 October 2017	Appointment of Mr Andrew James Smith as a director on 29 August 2017 (2 pages)
18 October 2017	Appointment of Mr Andrew James Smith as a director on 29 August 2017 (2 pages)
14 July 2017	Appointment of David William Wells as a director on 10 July 2017 (2 pages)
14 July 2017	Appointment of David William Wells as a director on 10 July 2017 (2 pages)
12 July 2017	Termination of appointment of Michael Francis Conway as a director on 23 June 2017 (1 page)
12 July 2017	Termination of appointment of Michael Francis Conway as a director on 23 June 2017 (1 page)
19 May 2017	Termination of appointment of Slavko Preocanin as a director on 4 May 2017 (1 page)
19 May 2017	Termination of appointment of Slavko Preocanin as a director on 4 May 2017 (1 page)
10 May 2017	Full accounts made up to 31 December 2016 (29 pages)
10 May 2017	Full accounts made up to 31 December 2016 (29 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
20 February 2017	Appointment of Ms Alison Ayodele Henwood as a director on 17 February 2017 (2 pages)
20 February 2017	Appointment of Ms Alison Ayodele Henwood as a director on 17 February 2017 (2 pages)
7 December 2016	Termination of appointment of Armand Jean Margrete Lumens as a director on 6 December 2016 (1 page)
7 December 2016	Termination of appointment of Armand Jean Margrete Lumens as a director on 6 December 2016 (1 page)
5 May 2016	Full accounts made up to 31 December 2015 (28 pages)
5 May 2016	Full accounts made up to 31 December 2015 (28 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 174,750,000 (8 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 174,750,000 (8 pages)
18 March 2016	Termination of appointment of Thomas Jeffrey Brandt as a secretary on 18 March 2016 (1 page)
18 March 2016	Appointment of Ms Philippa Alice May Bounds as a secretary on 18 March 2016 (2 pages)
18 March 2016	Termination of appointment of Thomas Jeffrey Brandt as a secretary on 18 March 2016 (1 page)
18 March 2016	Appointment of Ms Philippa Alice May Bounds as a secretary on 18 March 2016 (2 pages)
7 December 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 120,000,000 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 120,000,000 (3 pages)
26 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 April 2015	Full accounts made up to 31 December 2014 (28 pages)
21 April 2015	Full accounts made up to 31 December 2014 (28 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 54,750,000 (8 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 54,750,000 (8 pages)
2 April 2015	Director's details changed for Mr Michael Wolfgang Muller on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Michael Wolfgang Muller on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Mark Quartermain on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Michael Wolfgang Muller on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Mark Quartermain on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Armand Jean Margrete Lumens on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Armand Jean Margrete Lumens on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Armand Jean Margrete Lumens on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Mark Quartermain on 1 March 2015 (2 pages)
30 June 2014	Registration of charge 005250370003 (10 pages)
30 June 2014	Registration of charge 005250370003 (10 pages)
8 May 2014	Full accounts made up to 31 December 2013 (26 pages)
8 May 2014	Full accounts made up to 31 December 2013 (26 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 54,750,000 (7 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 54,750,000 (7 pages)
3 April 2014	Appointment of Mr Armand Jean Margrete Lumens as a director (2 pages)
3 April 2014	Appointment of Mr Armand Jean Margrete Lumens as a director (2 pages)
14 March 2014	Termination of appointment of John Mills as a director (1 page)
14 March 2014	Termination of appointment of Bernard Auplat as a director (1 page)
14 March 2014	Termination of appointment of John Mills as a director (1 page)
14 March 2014	Termination of appointment of Bernard Auplat as a director (1 page)
11 March 2014	Termination of appointment of Bjorn Fermin as a director (1 page)
11 March 2014	Termination of appointment of Bjorn Fermin as a director (1 page)
10 September 2013	Appointment of Mr Michael Wolfgang Muller as a director (2 pages)
10 September 2013	Appointment of Mr Mark Quartermain as a director (2 pages)
10 September 2013	Appointment of Mr Michael Wolfgang Muller as a director (2 pages)
10 September 2013	Appointment of Mr Mark Quartermain as a director (2 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Full accounts made up to 31 December 2012 (24 pages)
18 April 2013	Full accounts made up to 31 December 2012 (24 pages)
10 April 2013	Director's details changed for Bjorn Alexandr Fermin on 2 October 2012 (2 pages)
10 April 2013	Director's details changed for Bjorn Alexandr Fermin on 2 October 2012 (2 pages)
10 April 2013	Director's details changed for Bjorn Alexandr Fermin on 2 October 2012 (2 pages)
7 January 2013	Termination of appointment of Andrew Roberts as a director (1 page)
7 January 2013	Termination of appointment of Andrew Roberts as a director (1 page)
11 October 2012	Appointment of Bjorn Alexandr Fermin as a director (2 pages)
11 October 2012	Appointment of Bjorn Alexandr Fermin as a director (2 pages)
26 April 2012	Full accounts made up to 31 December 2011 (24 pages)
26 April 2012	Full accounts made up to 31 December 2011 (24 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Director's details changed for Mr Grahaeme Henderson on 1 February 2012 (2 pages)
16 April 2012	Director's details changed for Mr Grahaeme Henderson on 1 February 2012 (2 pages)
16 April 2012	Director's details changed for Mr Michael Francis Conway on 2 March 2012 (2 pages)
16 April 2012	Director's details changed for Mr Grahaeme Henderson on 1 February 2012 (2 pages)
16 April 2012	Director's details changed for Mr Michael Francis Conway on 2 March 2012 (2 pages)
16 April 2012	Director's details changed for Mr Michael Francis Conway on 2 March 2012 (2 pages)
5 April 2012	Director's details changed for Mr Michael Francis Conway on 2 March 2012 (2 pages)
5 April 2012	Director's details changed for Mr Michael Francis Conway on 2 March 2012 (2 pages)
5 April 2012	Director's details changed for Mr Michael Francis Conway on 2 March 2012 (2 pages)
9 February 2012	Appointment of Mr Grahaeme Henderson as a director (2 pages)
9 February 2012	Appointment of Mr Grahaeme Henderson as a director (2 pages)
14 November 2011	Appointment of Mr Slavko Preocanin as a director (2 pages)
14 November 2011	Appointment of Mr Slavko Preocanin as a director (2 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
20 April 2011	Appointment of Mr Andrew Philip Roberts as a director (2 pages)
20 April 2011	Appointment of Mr Andrew Philip Roberts as a director (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (26 pages)
7 April 2011	Full accounts made up to 31 December 2010 (26 pages)
5 April 2011	Termination of appointment of Jan Kopernicki as a director (1 page)
5 April 2011	Termination of appointment of Jan Kopernicki as a director (1 page)
8 March 2011	Termination of appointment of Harry Allan as a secretary (1 page)
8 March 2011	Appointment of Mr Thomas Jeffrey Brandt as a secretary (2 pages)
8 March 2011	Termination of appointment of Harry Allan as a secretary (1 page)
8 March 2011	Appointment of Mr Thomas Jeffrey Brandt as a secretary (2 pages)
19 July 2010	Termination of appointment of Wolfgang Mende as a director (1 page)
19 July 2010	Termination of appointment of Wolfgang Mende as a director (1 page)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Bernard Auplat on 16 March 2010 (2 pages)
13 April 2010	Director's details changed for Bernard Auplat on 16 March 2010 (2 pages)
13 April 2010	Director's details changed for Bernard Auplat on 16 March 2010 (2 pages)
13 April 2010	Director's details changed for Bernard Auplat on 16 March 2010 (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (25 pages)
12 April 2010	Full accounts made up to 31 December 2009 (25 pages)
24 December 2009	Appointment of Mr John Stewart Mills as a director (2 pages)
24 December 2009	Termination of appointment of Andrew Smith as a director (1 page)
24 December 2009	Termination of appointment of Andrew Smith as a director (1 page)
24 December 2009	Appointment of Mr John Stewart Mills as a director (2 pages)
22 April 2009	Return made up to 31/03/09; full list of members (5 pages)
22 April 2009	Return made up to 31/03/09; full list of members (5 pages)
4 April 2009	Full accounts made up to 31 December 2008 (25 pages)
4 April 2009	Full accounts made up to 31 December 2008 (25 pages)
29 April 2008	Full accounts made up to 31 December 2007 (25 pages)
29 April 2008	Full accounts made up to 31 December 2007 (25 pages)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
2 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2008	Ad 02/11/07\gbp si 50000000@1=50000000\gbp ic 4750000/54750000\ (2 pages)
2 April 2008	Nc inc already adjusted 30/10/07 (1 page)
2 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2008	Nc inc already adjusted 30/10/07 (1 page)
2 April 2008	Ad 02/11/07\gbp si 50000000@1=50000000\gbp ic 4750000/54750000\ (2 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 April 2007	Full accounts made up to 31 December 2006 (24 pages)
16 April 2007	Full accounts made up to 31 December 2006 (24 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
27 October 2006	Particulars of mortgage/charge (5 pages)
27 October 2006	Particulars of mortgage/charge (5 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
17 May 2006	Full accounts made up to 31 December 2005 (19 pages)
17 May 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 (3 pages)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
7 April 2005	Full accounts made up to 31 December 2004 (17 pages)
7 April 2005	Full accounts made up to 31 December 2004 (17 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
25 November 2004	Particulars of mortgage/charge (3 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
8 May 2004	Full accounts made up to 31 December 2003 (16 pages)
8 May 2004	Full accounts made up to 31 December 2003 (16 pages)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 April 2004	Location of register of members (1 page)
15 April 2004	Location of register of members (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)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (16 pages)
8 April 2003	Full accounts made up to 31 December 2002 (16 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
26 April 2002	Return made up to 31/03/02; full list of members (7 pages)
26 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 April 2002	Full accounts made up to 31 December 2001 (15 pages)
5 April 2002	Full accounts made up to 31 December 2001 (15 pages)
11 January 2002	Registered office changed on 11/01/02 from: shell mex house strand london WC2R 0ZA (1 page)
11 January 2002	Registered office changed on 11/01/02 from: shell mex house strand london WC2R 0ZA (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
15 May 2001	Return made up to 31/03/01; full list of members (6 pages)
15 May 2001	Return made up to 31/03/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 December 2000 (14 pages)
6 April 2001	Full accounts made up to 31 December 2000 (14 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
4 August 2000	Director's particulars changed (2 pages)
4 August 2000	Return made up to 31/03/00; full list of members (20 pages)
4 August 2000	Return made up to 31/03/00; full list of members (20 pages)
4 August 2000	Director's particulars changed (2 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (14 pages)
10 April 2000	Full accounts made up to 31 December 1999 (14 pages)
6 September 1999	Full accounts made up to 31 December 1998 (13 pages)
6 September 1999	Full accounts made up to 31 December 1998 (13 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Director's particulars changed (1 page)
1 October 1998	Auditor's resignation (1 page)
1 October 1998	Auditor's resignation (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (14 pages)
29 September 1998	Full accounts made up to 31 December 1997 (14 pages)
24 April 1998	Return made up to 31/03/98; full list of members (9 pages)
24 April 1998	Return made up to 31/03/98; full list of members (9 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (14 pages)
23 June 1997	Full accounts made up to 31 December 1996 (14 pages)
29 April 1997	Return made up to 31/03/97; full list of members (14 pages)
29 April 1997	Return made up to 31/03/97; full list of members (14 pages)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (17 pages)
27 August 1996	Full accounts made up to 31 December 1995 (17 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (1 page)
1 July 1996	New director appointed (1 page)
1 July 1996	Director resigned (2 pages)
1 July 1996	Director resigned (2 pages)
1 July 1996	Director resigned (2 pages)
1 July 1996	Director resigned (2 pages)
1 July 1996	New director appointed (1 page)
1 July 1996	New director appointed (1 page)
1 May 1996	Return made up to 31/03/96; full list of members (13 pages)
1 May 1996	Return made up to 31/03/96; full list of members (13 pages)
28 March 1996	Registered office changed on 28/03/96 from: shell centre london SE1 (1 page)
28 March 1996	Registered office changed on 28/03/96 from: shell centre london SE1 (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	New director appointed (3 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
9 November 1995	Return made up to 22/10/95; full list of members (20 pages)
9 November 1995	Return made up to 22/10/95; full list of members (20 pages)
7 November 1995	Secretary resigned (2 pages)
7 November 1995	Secretary resigned (2 pages)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	Secretary resigned;new secretary appointed (2 pages)
2 October 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Full accounts made up to 31 December 1994 (17 pages)
9 August 1995	Full accounts made up to 31 December 1994 (17 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned;new director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	Director resigned;new director appointed (4 pages)
1 May 1995	Director resigned;new director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned;new director appointed (4 pages)
1 May 1995	Director resigned;new director appointed (4 pages)
1 May 1995	Director resigned;new director appointed (4 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1995	Company name changed shell international shipping lim ited\certificate issued on 01/04/95 (4 pages)
31 March 1995	Company name changed shell international shipping lim ited\certificate issued on 01/04/95 (4 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (48 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
8 November 1994	Return made up to 22/10/94; full list of members (10 pages)
8 November 1994	Return made up to 22/10/94; full list of members (10 pages)
23 September 1994	Full accounts made up to 31 December 1993 (16 pages)
23 September 1994	Full accounts made up to 31 December 1993 (16 pages)
4 January 1994	Company name changed shell international marine limit ed\certificate issued on 01/01/94 (2 pages)
4 January 1994	Company name changed shell international marine limit ed\certificate issued on 01/01/94 (2 pages)
16 November 1993	Return made up to 22/10/93; full list of members (9 pages)
16 November 1993	Return made up to 22/10/93; full list of members (9 pages)
22 October 1993	Full accounts made up to 31 December 1992 (16 pages)
22 October 1993	Full accounts made up to 31 December 1992 (16 pages)
11 November 1992	Return made up to 22/10/92; full list of members (7 pages)
11 November 1992	Return made up to 22/10/92; full list of members (7 pages)
12 June 1986	Full accounts made up to 31 December 1985 (12 pages)
12 June 1986	Full accounts made up to 31 December 1985 (12 pages)
27 January 1973	Memorandum and Articles of Association (26 pages)
27 January 1973	Memorandum and Articles of Association (26 pages)
1 January 1964	Company name changed\certificate issued on 01/01/64 (2 pages)
1 January 1964	Company name changed\certificate issued on 01/01/64 (2 pages)
26 October 1953	Certificate of incorporation (1 page)
26 October 1953	Certificate of incorporation (1 page)

Shell International Trading And Shipping Company Limited

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