IOCL Exploration And Production Oman Limited

Company Name	IOCL Exploration And Production Oman Limited
Company Status	Active
Company Number	00732361
Category	Private Limited Company
Incorporation Date	13 August 1962(61 years, 9 months ago)
Previous Names	Shell Oman Trading Company Limited and Shell Exploration And Production Oman Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Hridesh Baindail
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	16 December 2019(57 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Ruchir Agrawal
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	16 December 2019(57 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Ms Rashmi Oberoi
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Singaporean
Status	Current
Appointed	24 April 2020(57 years, 8 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Vinod Kumar
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2020(58 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Executive Director (International Trade)
Country of Residence	India
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Ms Iva Bardhi
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(59 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Neel Anilkumar Haria
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(59 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Current
Appointed	05 April 2018(55 years, 8 months after company formation)
Appointment Duration	6 years
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Ferdinand Anton Berger
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1992(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 1996)
Role	Oil Company Executive
Correspondence Address	Flat 1 42 Upper Brook Street London W1Y 1PF

Director Name	Kenneth Alfred Dean
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1992(30 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 July 1993)
Role	Oil Company Executive
Correspondence Address	1 Berrington Drive East Horsley Surrey KT24 5ST

Director Name	Campbell Anderson Keir
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(30 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 July 1993)
Role	Oil Company Executive
Correspondence Address	172 St Johns Road St Johns Woking Surrey GU21 1PQ

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	31 October 1992(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Hendrik Willem Breukink
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(30 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 1996)
Role	Oil Company Executive
Correspondence Address	13b Roland Gardens London SW7 3PE

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(32 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Andrew Meason Flett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(35 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2002)
Role	Oil Company Executive
Correspondence Address	Balistraat 77c 2585 Xn The Hague The Netherlands

Director Name	Dominique Gardy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 1999(36 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 2002)
Role	Oil Company Executive
Correspondence Address	Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands

Director Name	Stephen Alexander Kersley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(37 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2004)
Role	Oil Company Executive
Correspondence Address	Bahmanstraat 8a The Haag 2596 Jc The Netherlands

Director Name	John Michael Crocker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(37 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2002)
Role	Oil Company Executive
Correspondence Address	Ruychrocklaan 178 Den Haag 2597 Et Netherlands

Director Name	Allan William Anderson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(39 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 2004)
Role	Oil Comapny Executive
Correspondence Address	Smidswater 22c The Hague 2514 Bw Netherlands

Director Name	Andreas Georg Dueck
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(39 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2004)
Role	Oil Company Executive
Correspondence Address	Fabritiuslaan 68 2241jv Wassenaar Netherlands

Secretary Name	Allan William Anderson
Nationality	British
Status	Resigned
Appointed	30 June 2002(39 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	Smidswater 22c The Hague 2514 Bw Netherlands

Director Name	Michael David Grieve
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(43 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2009)
Role	Oil Company Executive
Correspondence Address	House 12 Road 31a Jumeirah 3 Dubai UAE

Director Name	Derk Kappelle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 2005(43 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 April 2006)
Role	Oil Company Executive
Correspondence Address	7 Primrosebank Avenue Cults Aberdeen AB15 9PD Scotland

Director Name	Guy Peter Jacobus Agnes Janssens
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 April 2006(43 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2008)
Role	Oil Company Executive
Correspondence Address	17 Spicers Field Oxshott Surrey KT22 0UT

Director Name	Azza Samir Fawzi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	07 December 2007(45 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2012)
Role	Oil Company Executive
Correspondence Address	6 Dr Soliman Square Mohandessin Giza 12311 Egypt

Director Name	Devin Michael Garrity
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2009(47 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2014)
Role	General Manager
Country of Residence	United States
Correspondence Address	PO Box 4704 Houston Texas 77210 United States

Director Name	Mr Walid Abdul Hady Hamad
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 December 2017(55 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2018)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	5 Carel Van Bylandtlaan The Hague 2596 Hp

Director Name	Mr Lakshmi Narasimha Sastri Dhulipala
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 April 2018(55 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2020)
Role	Executive Director (International Trade)
Country of Residence	India
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Alvaro Ulises Becerra Rojas
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Chilean
Status	Resigned
Appointed	11 June 2018(55 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2018)
Role	Head - Family Office Services
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Mukhamed-Ali Kurmanbayev
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(55 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Simon Jonathan Harris
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(56 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 June 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Michael Craig Lawrence
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(56 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Karima Abdesslami
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 June 2020(57 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2020)
Role	Sales Manager
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Firoz Karki
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	15 October 2020(58 years, 2 months after company formation)
Appointment Duration	11 months (resigned 15 September 2021)
Role	Manager
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Laura Cocco
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 2020(58 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 December 2021)
Role	Manager
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Mark Paul Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(59 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 November 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(41 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 April 2018)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	020 79344248
Telephone region	London

Location

Registered Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

190.9m at £1	Shell Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£239,844,194
Gross Profit	£86,155,014
Net Worth	£292,321,912
Current Liabilities	£58,333,003

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	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

7 September 2023	Full accounts made up to 31 December 2022 (36 pages)
14 August 2023	Termination of appointment of Iva Bardhi as a director on 1 August 2023 (1 page)
26 May 2023	Termination of appointment of Rashmi Oberoi as a director on 1 March 2023 (1 page)
26 May 2023	Termination of appointment of Neel Anilkumar Haria as a director on 1 March 2023 (1 page)
24 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
10 June 2022	Full accounts made up to 31 December 2021 (40 pages)
11 May 2022	Confirmation statement made on 6 April 2022 with updates (4 pages)
29 March 2022	Statement of capital on 29 March 2022 GBP 1.00 (5 pages)
29 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2022	Solvency Statement dated 28/03/22 (2 pages)
29 March 2022	Statement by Directors (2 pages)
26 January 2022	Appointment of Mr Neel Anilkumar Haria as a director on 29 December 2021 (2 pages)
26 January 2022	Termination of appointment of Laura Cocco as a director on 10 December 2021 (1 page)
10 November 2021	Termination of appointment of Mark Paul Jones as a director on 1 November 2021 (1 page)
10 November 2021	Appointment of Iva Bardhi as a director on 1 November 2021 (2 pages)
29 September 2021	Appointment of Mr Mark Paul Jones as a director on 15 September 2021 (2 pages)
29 September 2021	Termination of appointment of Firoz Karki as a director on 15 September 2021 (1 page)
22 September 2021	Director's details changed for Laura Cocco on 1 September 2021 (2 pages)
12 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
5 May 2021	Full accounts made up to 31 December 2020 (46 pages)
10 March 2021	Appointment of Laura Cocco as a director on 30 December 2020 (2 pages)
15 February 2021	Termination of appointment of Karima Abdesslami as a director on 30 December 2020 (1 page)
28 October 2020	Appointment of Mr Firoz Karki as a director on 15 October 2020 (2 pages)
28 October 2020	Termination of appointment of Michael Craig Lawrence as a director on 15 October 2020 (1 page)
23 September 2020	Appointment of Mr Vinod Kumar as a director on 1 September 2020 (2 pages)
23 September 2020	Termination of appointment of Lakshmi Narasimha Sastri Dhulipala as a director on 31 August 2020 (1 page)
22 June 2020	Full accounts made up to 31 December 2019 (37 pages)
10 June 2020	Termination of appointment of Simon Jonathan Harris as a director on 8 June 2020 (1 page)
10 June 2020	Appointment of Karima Abdesslami as a director on 8 June 2020 (2 pages)
10 June 2020	Appointment of Ms Rashmi Oberoi as a director on 24 April 2020 (2 pages)
22 May 2020	Termination of appointment of Andrzej Waclaw Radomski as a director on 24 April 2020 (1 page)
22 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
15 January 2020	Appointment of Ruchir Agrawal as a director on 16 December 2019 (2 pages)
15 January 2020	Termination of appointment of Om Parkash as a director on 16 December 2019 (1 page)
15 January 2020	Appointment of Hridesh Baindail as a director on 16 December 2019 (2 pages)
15 January 2020	Termination of appointment of Debashis Roy as a director on 31 October 2019 (1 page)
18 December 2019	Notification of Government of India as a person with significant control on 5 April 2018 (2 pages)
18 December 2019	Cessation of Iocl Singapore Pte. Ltd. as a person with significant control on 5 April 2018 (1 page)
26 June 2019	Appointment of Mr Andrzej Waclaw Radomski as a director on 5 June 2019 (2 pages)
26 June 2019	Appointment of Mr Michael Craig Lawrence as a director on 5 June 2019 (2 pages)
26 June 2019	Appointment of Mr Simon Jonathan Harris as a director on 5 June 2019 (2 pages)
13 May 2019	Full accounts made up to 31 December 2018 (30 pages)
10 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Thomas Joseph Weymouth as a director on 31 December 2018 (1 page)
23 January 2019	Termination of appointment of Alvaro Ulises Becerra Rojas as a director on 31 December 2018 (1 page)
25 October 2018	Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on 31 August 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (31 pages)
21 June 2018	Appointment of Alvaro Ulises Becerra Rojas as a director on 11 June 2018 (2 pages)
20 June 2018	Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on 11 June 2018 (2 pages)
20 June 2018	Appointment of Mr Thomas Joseph Weymouth as a director on 11 June 2018 (2 pages)
11 April 2018	Cessation of Shell Overseas Holdings Limited as a person with significant control on 5 April 2018 (1 page)
11 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
11 April 2018	Appointment of Mr Om Parkash as a director on 5 April 2018 (2 pages)
11 April 2018	Notification of Iocl Singapore Pte. Ltd. as a person with significant control on 5 April 2018 (2 pages)
9 April 2018	Appointment of Mr Lakshmi Narasimha Sastri Dhulipala as a director on 5 April 2018 (2 pages)
9 April 2018	Termination of appointment of Walid Abdul Hady Hamad as a director on 5 April 2018 (1 page)
9 April 2018	Appointment of Mr Debashis Roy as a director on 5 April 2018 (2 pages)
9 April 2018	Termination of appointment of Mohammed Khalid Sardar as a director on 5 April 2018 (1 page)
6 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05 (3 pages)
6 April 2018	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 5 April 2018 (1 page)
6 April 2018	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 5 April 2018 (2 pages)
5 April 2018	Registered office address changed from Shell Centre London SE1 7NA to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 5 April 2018 (1 page)
15 January 2018	Director's details changed for Mr. Walid Abdul Hady Hamad on 18 December 2017 (3 pages)
15 January 2018	Director's details changed for Mr. Walid Abdul Hady Hamad on 18 December 2017 (3 pages)
11 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 January 2018	Solvency Statement dated 09/01/18 (2 pages)
11 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 January 2018	Statement of capital on 11 January 2018 GBP 20,729,194 (5 pages)
11 January 2018	Statement of capital on 11 January 2018 GBP 20,729,194 (5 pages)
11 January 2018	Statement by Directors (2 pages)
11 January 2018	Statement by Directors (2 pages)
11 January 2018	Solvency Statement dated 09/01/18 (2 pages)
12 December 2017	Appointment of Mr. Walid Abdul Hady Hamad as a director on 12 December 2017 (2 pages)
12 December 2017	Appointment of Mr. Walid Abdul Hady Hamad as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Frank Hendrikus Lemmink as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Frank Hendrikus Lemmink as a director on 12 December 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
22 September 2017	Director's details changed for Mohammed Khalid Sardar on 15 September 2017 (2 pages)
22 September 2017	Director's details changed for Mohammed Khalid Sardar on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mohammed Khalid Sardar as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mohammed Khalid Sardar as a director on 15 September 2017 (2 pages)
20 September 2017	Termination of appointment of Elaine Leith as a director on 18 September 2017 (1 page)
20 September 2017	Termination of appointment of Elaine Leith as a director on 18 September 2017 (1 page)
2 June 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 190,865,413 (6 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 190,865,413 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 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 190,865,413 (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 190,865,413 (6 pages)
12 January 2015	Termination of appointment of Jonathan Richard Osborne as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mr Frank Hendrikus Lemmink as a director on 17 December 2014 (2 pages)
12 January 2015	Termination of appointment of Jonathan Richard Osborne as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mr Frank Hendrikus Lemmink as a director on 17 December 2014 (2 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)
8 August 2014	Termination of appointment of Devin Michael Garrity as a director on 1 May 2014 (1 page)
8 August 2014	Termination of appointment of Devin Michael Garrity as a director on 1 May 2014 (1 page)
8 August 2014	Termination of appointment of Devin Michael Garrity as a director on 1 May 2014 (1 page)
7 August 2014	Appointment of Dr Elaine Leith as a director on 7 August 2014 (2 pages)
7 August 2014	Appointment of Dr Elaine Leith as a director on 7 August 2014 (2 pages)
7 August 2014	Appointment of Dr Elaine Leith as a director on 7 August 2014 (2 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 190,865,413 (6 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 190,865,413 (6 pages)
6 November 2013	Full accounts made up to 31 December 2012 (18 pages)
6 November 2013	Full accounts made up to 31 December 2012 (18 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
7 November 2012	Full accounts made up to 31 December 2011 (18 pages)
7 November 2012	Full accounts made up to 31 December 2011 (18 pages)
16 October 2012	Appointment of Devin Michael Garrity as a director on 11 September 2009 (2 pages)
16 October 2012	Appointment of Devin Michael Garrity as a director on 11 September 2009 (2 pages)
4 October 2012	Termination of appointment of Azza Samir Fawzi as a director on 1 August 2012 (1 page)
4 October 2012	Termination of appointment of Azza Samir Fawzi as a director on 1 August 2012 (1 page)
4 October 2012	Termination of appointment of Azza Samir Fawzi as a director on 1 August 2012 (1 page)
21 August 2012	Appointment of Mr Jonathan Richard Osborne as a director on 7 August 2012 (2 pages)
21 August 2012	Appointment of Mr Jonathan Richard Osborne as a director on 7 August 2012 (2 pages)
21 August 2012	Appointment of Mr Jonathan Richard Osborne as a director on 7 August 2012 (2 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Amended full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Amended full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 April 2010	Director's details changed (2 pages)
15 April 2010	Director's details changed (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed (1 page)
13 November 2009	Director's details changed (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
26 October 2009	Statement of capital following an allotment of shares on 3 November 2008 GBP 196,486,431 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 3 November 2008 GBP 196,486,431 (2 pages)
26 October 2009	Termination of appointment of Michael Grieve as a director (2 pages)
26 October 2009	Termination of appointment of Michael Grieve as a director (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 3 November 2008 GBP 196,486,431 (2 pages)
26 June 2009	Nc inc already adjusted 20/12/07 (1 page)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2009	Nc inc already adjusted 20/12/07 (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
11 November 2008	Full accounts made up to 31 December 2007 (19 pages)
11 November 2008	Full accounts made up to 31 December 2007 (19 pages)
27 October 2008	Capitals not rolled up (3 pages)
27 October 2008	Capitals not rolled up (3 pages)
20 October 2008	Appointment terminated director arend zwanepol (1 page)
20 October 2008	Appointment terminated director arend zwanepol (1 page)
13 October 2008	Appointment terminated director guy janssens (1 page)
13 October 2008	Appointment terminated director guy janssens (1 page)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 January 2008	Full accounts made up to 31 December 2006 (17 pages)
8 January 2008	Full accounts made up to 31 December 2006 (17 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	New director appointed (2 pages)
5 July 2007	Nc inc already adjusted 18/05/07 (1 page)
5 July 2007	Nc inc already adjusted 30/11/06 (1 page)
5 July 2007	Nc inc already adjusted 30/11/06 (1 page)
5 July 2007	Nc inc already adjusted 18/05/07 (1 page)
21 June 2007	Ad 30/11/06-25/05/07 Â£ si 70815872@1 (3 pages)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised 18/05/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised 18/05/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2007	Ad 30/11/06-25/05/07 Â£ si 70815872@1 (3 pages)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2007	Return made up to 31/03/07; full list of members (3 pages)
15 June 2007	Return made up to 31/03/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 December 2005 (16 pages)
8 February 2007	Full accounts made up to 31 December 2005 (16 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
8 June 2006	Return made up to 31/03/06; full list of members (3 pages)
8 June 2006	Return made up to 31/03/06; full list of members (3 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
21 June 2005	Company name changed shell oman trading company limit ed\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed shell oman trading company limit ed\certificate issued on 21/06/05 (2 pages)
18 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
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)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
16 February 2004	New director appointed (4 pages)
16 February 2004	New director appointed (4 pages)
21 January 2004	Full accounts made up to 31 December 2002 (12 pages)
21 January 2004	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 May 2003	Return made up to 31/03/03; full list of members (6 pages)
10 May 2003	Return made up to 31/03/03; full list of members (6 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
26 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
24 December 2001	Full accounts made up to 31 December 2000 (11 pages)
24 December 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (7 pages)
27 April 2001	Return made up to 31/03/01; full list of members (7 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
8 November 2000	Full accounts made up to 31 December 1999 (12 pages)
8 November 2000	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)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
27 April 2000	Return made up to 31/03/00; full list of members (5 pages)
27 April 2000	Return made up to 31/03/00; full list of members (5 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1999	Auditor's resignation (1 page)
22 September 1999	Auditor's resignation (1 page)
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)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (12 pages)
4 August 1998	Full accounts made up to 31 December 1997 (12 pages)
2 June 1998	Return made up to 31/03/98; full list of members (6 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Return made up to 31/03/98; full list of members (6 pages)
2 June 1998	Secretary resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
13 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 October 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)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Secretary resigned (1 page)
15 January 1997	Full accounts made up to 31 December 1995 (11 pages)
15 January 1997	Full accounts made up to 31 December 1995 (11 pages)
22 November 1996	Director's particulars changed (1 page)
22 November 1996	Director's particulars changed (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 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)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
1 May 1996	Return made up to 31/03/96; full list of members (9 pages)
1 May 1996	Return made up to 31/03/96; full list of members (9 pages)
27 March 1996	Director's particulars changed (2 pages)
27 March 1996	Director's particulars changed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
9 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
26 July 1995	New director appointed (6 pages)
26 July 1995	New director appointed (6 pages)
15 September 1994	Full accounts made up to 31 December 1993 (12 pages)
15 September 1994	Full accounts made up to 31 December 1993 (12 pages)
7 February 1994	Full accounts made up to 31 December 1992 (12 pages)
7 February 1994	Full accounts made up to 31 December 1992 (12 pages)
9 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1992	Full accounts made up to 31 December 1991 (10 pages)
9 September 1992	Full accounts made up to 31 December 1991 (10 pages)
9 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1991	Full accounts made up to 31 December 1990 (10 pages)
23 August 1991	Full accounts made up to 31 December 1990 (10 pages)
23 October 1990	Full accounts made up to 31 December 1989 (10 pages)
23 October 1990	Full accounts made up to 31 December 1989 (10 pages)
19 October 1989	Full accounts made up to 31 December 1988 (10 pages)
19 October 1989	Full accounts made up to 31 December 1988 (10 pages)
27 October 1988	Full accounts made up to 31 December 1987 (10 pages)
27 October 1988	Full accounts made up to 31 December 1987 (10 pages)
15 November 1986	Full accounts made up to 31 December 1985 (10 pages)
15 November 1986	Full accounts made up to 31 December 1985 (10 pages)
7 October 1985	Accounts made up to 31 December 1984 (11 pages)
7 October 1985	Accounts made up to 31 December 1984 (11 pages)
19 October 1984	Accounts made up to 31 December 1983 (10 pages)
19 October 1984	Accounts made up to 31 December 1983 (10 pages)
10 October 1983	Accounts made up to 31 December 1982 (7 pages)
10 October 1983	Accounts made up to 31 December 1982 (7 pages)
29 September 1982	Accounts made up to 29 September 1982 (7 pages)
29 September 1982	Accounts made up to 29 September 1982 (7 pages)
16 September 1981	Accounts made up to 31 December 1980 (6 pages)
16 September 1981	Accounts made up to 31 December 1980 (6 pages)
3 October 1980	Accounts made up to 31 December 1979 (6 pages)
3 October 1980	Accounts made up to 31 December 1979 (6 pages)
6 November 1979	Accounts made up to 31 December 1978 (6 pages)
6 November 1979	Accounts made up to 31 December 1978 (6 pages)
24 November 1978	Accounts made up to 31 December 1977 (6 pages)
24 November 1978	Accounts made up to 31 December 1977 (6 pages)
5 December 1977	Accounts made up to 31 December 2076 (7 pages)
5 December 1977	Accounts made up to 31 December 2076 (7 pages)
24 January 1977	Accounts made up to 31 December 2075 (7 pages)
24 January 1977	Accounts made up to 31 December 2075 (7 pages)
12 January 1976	Accounts made up to 31 December 2074 (8 pages)
12 January 1976	Accounts made up to 31 December 2074 (8 pages)
2 June 1975	Accounts made up to 31 December 2073 (9 pages)
2 June 1975	Accounts made up to 31 December 2073 (9 pages)
20 November 1972	Alter mem and arts (30 pages)
20 November 1972	Alter mem and arts (30 pages)
31 January 1966	Company name changed\certificate issued on 31/01/66 (6 pages)
31 January 1966	Company name changed\certificate issued on 31/01/66 (6 pages)
13 August 1962	Certificate of incorporation (1 page)
13 August 1962	Incorporation (17 pages)
13 August 1962	Certificate of incorporation (1 page)
13 August 1962	Incorporation (17 pages)

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