Shell Aircraft Limited

Company Name	Shell Aircraft Limited
Company Status	Active
Company Number	00602872
Category	Private Limited Company
Incorporation Date	16 April 1958(66 years ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Stanley Medved
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2008(50 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Aviation Advisory Director
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Tony Cramp
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(56 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Desire Marie Ludovicus Jansen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	05 February 2019(60 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Mark Boumans
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	15 November 2022(64 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(64 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Capt Richard William Harkness Browne
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(34 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Oil Company Executive
Correspondence Address	Watersmeet Molember Road East Molesey Surrey KT8 9NJ

Director Name	Mr Desmond Marcel Richard
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(34 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Oil Company Executive
Correspondence Address	37 Southdown Road Harpenden Hertfordshire AL5 1PG

Director Name	Sir Mark Moody Stuart
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(34 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Oil Company Executive
Correspondence Address	9 Gun House 122 Wapping High Street London E1W 2NL

Director Name	Ian Alexander McGrath
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(34 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Oil Company Executive
Correspondence Address	Mallows Chatter Alley Dogmersfield Hook Basingstoke Hampshire RG27 8SS

Director Name	Mr David Philip Madden
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(34 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 1993)
Role	Oil Company Executive
Correspondence Address	27 Arundel Road Cheam Sutton Surrey SM2 6EU

Director Name	Brian Martin Humphries
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(34 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 October 2004)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	White Lodge Monkwood Ropley Hampshire SO24 0HG

Secretary Name	Christopher Timothy Dion Moriarty
Nationality	British
Status	Resigned
Appointed	12 July 1992(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 1993)
Role	Company Director
Correspondence Address	11 Common Road Claygate Esher Surrey KT10 0HG

Director Name	Howard Clive Hollingsbee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(35 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 1996)
Role	Oil Company Executive
Correspondence Address	Jade Cottage 11 Woodway Guildford Surrey GU1 2TF

Secretary Name	Mr Gordon John West
Nationality	British
Status	Resigned
Appointed	24 December 1993(35 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Samuel Eric Clark
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(36 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2004)
Role	Oil Company Exective
Correspondence Address	12 Talbots Drive Maidenhead Berkshire SL6 4LZ

Director Name	Robert Monroe Sprague
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 1996)
Role	Oil Company Executive
Correspondence Address	Groot Haesebroekseweg No 15 The Hague 2243 Ea

Director Name	Paul David Skinner
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(36 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 1996)
Role	Oil Company Executive
Correspondence Address	53 Flood Street London SW3 5SU

Director Name	Peter David Seton Hadfield
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(37 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1997)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Moor Lee Broomhall Lane Horsell Woking GU21 4AN

Director Name	Christopher Jeremy Knight
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(38 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1997)
Role	Oil Company Executive
Correspondence Address	37 Oakfield Lane Keston Kent BR2 6BY

Director Name	Stephen Michael Fisher
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 1998)
Role	Oil Company Executive
Correspondence Address	24 St Gabriels Lea Chineham Basingstoke Hampshire RG24 8RE

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	21 March 1997(38 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	John Daniel Hofmeister
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1997(39 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2005)
Role	Oil Company Executive
Correspondence Address	Hanedoesstraat 13 2597 Xc The Hague Netherlands

Director Name	Robert Earl Sheffield
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(46 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Capt Stephen Michael Fisher
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(46 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2011)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mark Christopher Stevens
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(46 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 May 2016)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Michael Rae Glass
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(46 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 2007)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Hugh Sydney Mitchell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(46 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2015)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Jonathan Charles Hugo Phillips
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2012(54 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2020)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	David Dieter Leithner
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 July 2020(62 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2022)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(39 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	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

8.2m at £1	Shell Petroleum Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,517,330
Gross Profit	£1,648,511
Net Worth	£5,356,836
Current Liabilities	£25,659,867

Accounts

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

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 1 day from now)

Filing History

18 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
17 November 2022	Appointment of Mr Mark Boumans as a director on 15 November 2022 (2 pages)
28 September 2022	Full accounts made up to 31 December 2021 (37 pages)
19 May 2022	Confirmation statement made on 5 May 2022 with updates (5 pages)
28 March 2022	Termination of appointment of David Dieter Leithner as a director on 18 March 2022 (1 page)
24 September 2021	Full accounts made up to 31 December 2020 (36 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
22 September 2020	Full accounts made up to 31 December 2019 (31 pages)
4 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director may authorise matters where director has conflict of interest 13/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 September 2020	Memorandum and Articles of Association (30 pages)
3 September 2020	Statement of company's objects (2 pages)
14 July 2020	Appointment of David Dieter Leithner as a director on 6 July 2020 (2 pages)
3 July 2020	Termination of appointment of Jonathan Charles Hugo Phillips as a director on 30 June 2020 (1 page)
8 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
2 September 2019	Full accounts made up to 31 December 2018 (28 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
7 February 2019	Appointment of Mr. Desire Marie Ludovicus Jansen as a director on 5 February 2019 (2 pages)
14 September 2018	Full accounts made up to 31 December 2017 (28 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
25 April 2018	Notification of Shell Overseas Investments B.V. as a person with significant control on 26 June 2017 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (21 pages)
26 September 2017	Full accounts made up to 31 December 2016 (21 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 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)
17 September 2016	Termination of appointment of Mark Christopher Stevens as a director on 12 May 2016 (1 page)
17 September 2016	Termination of appointment of Mark Christopher Stevens as a director on 12 May 2016 (1 page)
27 June 2016	Termination of appointment of Hugh Sydney Mitchell as a director on 31 December 2015 (1 page)
27 June 2016	Termination of appointment of Hugh Sydney Mitchell as a director on 31 December 2015 (1 page)
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 8,200,000 (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 8,200,000 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 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 8,200,000 (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 8,200,000 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
25 September 2014	Appointment of Mr Tony Cramp as a director on 22 May 2014 (2 pages)
25 September 2014	Appointment of Mr Tony Cramp as a director on 22 May 2014 (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 8,200,000 (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 8,200,000 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
31 August 2012	Appointment of Jonathan Charles Hugo Phillips as a director (2 pages)
31 August 2012	Appointment of Jonathan Charles Hugo Phillips as a director (2 pages)
8 June 2012	Termination of appointment of Robert Sheffield as a director (1 page)
8 June 2012	Termination of appointment of Robert Sheffield as a director (1 page)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 December 2011	Termination of appointment of Stephen Fisher as a director (1 page)
12 December 2011	Termination of appointment of Stephen Fisher as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (25 pages)
28 September 2011	Full accounts made up to 31 December 2010 (25 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 October 2009	Full accounts made up to 31 December 2008 (19 pages)
22 October 2009	Full accounts made up to 31 December 2008 (19 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
4 November 2008	Director appointed stanley medved (2 pages)
4 November 2008	Director appointed stanley medved (2 pages)
22 September 2008	Full accounts made up to 31 December 2007 (19 pages)
22 September 2008	Full accounts made up to 31 December 2007 (19 pages)
5 April 2008	Return made up to 31/03/08; full list of members (4 pages)
5 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
30 May 2007	Return made up to 31/03/07; full list of members (3 pages)
30 May 2007	Return made up to 31/03/07; full list of members (3 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 31/03/06; no change of members (11 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 31/03/06; no change of members (11 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
31 August 2005	Full accounts made up to 31 December 2004 (17 pages)
31 August 2005	Full accounts made up to 31 December 2004 (17 pages)
24 August 2005	Return made up to 31/03/05; full list of members (2 pages)
24 August 2005	Return made up to 31/03/05; full list of members (2 pages)
11 April 2005	Nc inc already adjusted 15/03/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Nc inc already adjusted 15/03/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Ad 15/03/05--------- Â£ si 8180000@1=8180000 Â£ ic 20000/8200000 (2 pages)
11 April 2005	Ad 15/03/05--------- Â£ si 8180000@1=8180000 Â£ ic 20000/8200000 (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
13 July 2004	Full accounts made up to 31 December 2003 (16 pages)
13 July 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 (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
21 January 2004	Full accounts made up to 31 December 2002 (17 pages)
21 January 2004	Full accounts made up to 31 December 2002 (17 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (15 pages)
27 October 2002	Full accounts made up to 31 December 2001 (15 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
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)
22 March 2001	Secretary's particulars changed (1 page)
22 March 2001	Secretary's particulars changed (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (12 pages)
18 August 2000	Full accounts made up to 31 December 1999 (12 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
23 July 1999	Full accounts made up to 31 December 1998 (12 pages)
23 July 1999	Full accounts made up to 31 December 1998 (12 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
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)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (12 pages)
30 July 1997	Full accounts made up to 31 December 1996 (12 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
12 September 1996	Full accounts made up to 31 December 1995 (12 pages)
12 September 1996	Full accounts made up to 31 December 1995 (12 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
30 April 1996	Return made up to 31/03/96; full list of members (10 pages)
30 April 1996	Return made up to 31/03/96; full list of members (10 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
2 January 1996	New director appointed (3 pages)
2 January 1996	New director appointed (3 pages)
15 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1958	Certificate of incorporation (1 page)
16 April 1958	Certificate of incorporation (1 page)

Shell Aircraft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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