Shell Aviation Limited

Company Name	Shell Aviation Limited
Company Status	Active
Company Number	03420547
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Ms Ashleigh McDougall
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British/Canadian
Status	Current
Appointed	11 October 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jan Christian Toschka
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 November 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Vp Aviation
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Sergio Nunez Alvarez
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Raman Ojha
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(26 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Daniel Crush
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(26 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Colin William Fraser
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Operations & Technical Dir
Correspondence Address	1 Oatlands Drive Weybridge Surrey KT13 9NA

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Linda Ruth Heggs
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 2000)
Role	Business Development
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Roderick Innes Owen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 weeks, 3 days after company formation)
Appointment Duration	5 months (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Laggan Nightingale Road East Horsley Leatherhead Surrey KT24 5EQ

Director Name	Decio Cesar Portella
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 August 1997(2 weeks, 3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 February 1998)
Role	Oil Company Executive
Correspondence Address	107 Roebuck House Palace Street London SW1E 5BE

Director Name	Mark Gainsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(7 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2001)
Role	Sales And Marketing Director
Correspondence Address	92 Clarence Road St Albans Hertfordshire AL1 4NQ

Director Name	Mr Vernon John Hoadley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(7 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Severn Drive Hinchley Wood Surrey KT10 0AJ

Director Name	Richard William Shatkosky
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 February 2000(2 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 2000)
Role	Oil Company Executive
Correspondence Address	4 Martinsyde Woking Surrey GU22 8HT

Director Name	Andrew Harley Robson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2002)
Role	Oil Company Executive
Correspondence Address	72 Oriole Crescent 288660 Singapore

Director Name	Patrick Francois Romeo
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2000(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 December 2002)
Role	Oil Company Executive
Correspondence Address	44 Cresswell Place London SW10 9RB

Director Name	Walter Vincent Maria Holtslag
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 April 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2004)
Role	Oil Company Executive
Correspondence Address	12 Martinsyde Woking Surrey GU22 8HT

Director Name	David John Pirret
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2002)
Role	Oil Company Executive
Correspondence Address	Little Stone House Bell Vale Lane Haslemere Surrey GU27 3DJ

Director Name	Michael Richardson Harle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 The Green Claygate Esher Surrey KT10 0JL

Director Name	Fred Richard Crognale
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2004)
Role	Oil Company Executive
Correspondence Address	58 Ellesmere Place Walton On Thames Surrey KT12 5AE

Director Name	Evandro Da Silva Gueiros
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Brazil
Status	Resigned
Appointed	16 January 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2005)
Role	Oil Company Executive
Correspondence Address	Grebes Landing Hamm Court Weybridge Surrey KT13 8YG

Director Name	Xavier Bertrand Marie Le Mintier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2003(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2006)
Role	Oil Company Executive
Correspondence Address	20 Draycott Avenue London SW3 3AA

Director Name	Mr Charles Philip Harrison
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Carn Brae Horsell Woking Surrey GU21 4LW

Director Name	Alec Pannall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 May 2006(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2007)
Role	Oil Company Executive
Correspondence Address	21 Ferry Road Twickenham Middlesex TW1 3DW

Director Name	Mr Sjoerd Post
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2006(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2011)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	34 Rumbold Road London SW6 2HX

Director Name	Marianne Esther Abib-Pech
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	54 Lexham Gardens London W8 5JA

Director Name	John King Chong Lo
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 February 2011(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2014)
Role	Oil Company Executive
Country of Residence	Hong Kong
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Alec Pannall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2013(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Adam Richard Harrison
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(15 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 September 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Victoria Guy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(16 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Anne Anderson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2014(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Thomas De Boer
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 August 2018(21 years after company formation)
Appointment Duration	2 years (resigned 01 September 2020)
Role	General Manager, Aviation
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Neil John Justice
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(21 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 07 September 2021)
Role	Global Finance Manager, Aviation
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Anna Mascolo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2019(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2021)
Role	Vice President Global Aviation
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Purav Patel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2024)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(3 months, 2 weeks 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

3m at $1	Shell Petroleum Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,526,771
Current Liabilities	£326,782,861

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	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 3 days from now)

Filing History

7 October 2020	Full accounts made up to 31 December 2019 (26 pages)
3 September 2020	Appointment of Mr Bryan Stonehouse as a director on 1 September 2020 (2 pages)
3 September 2020	Termination of appointment of Thomas De Boer as a director on 1 September 2020 (1 page)
16 July 2020	Resolutions RES13 ‐ Re-sec 175(5)(a)/transitional provisional & savings 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	Statement of company's objects (2 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (26 pages)
19 August 2019	Director's details changed for Anna Mascolo on 15 August 2019 (2 pages)
11 July 2019	Appointment of Anna Mascolo as a director on 1 July 2019 (2 pages)
8 July 2019	Termination of appointment of Anne Anderson as a director on 1 July 2019 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (23 pages)
20 September 2018	Appointment of Neil John Justice as a director on 11 September 2018 (2 pages)
16 August 2018	Appointment of Mr Thomas De Boer as a director on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of Alec Pannall as a director on 15 August 2018 (1 page)
13 August 2018	Termination of appointment of Victoria Guy as a director on 11 June 2018 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 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 USD 3,000,000 (5 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 USD 3,000,000 (5 pages)
18 December 2015	Appointment of Anne Anderson as a director on 8 October 2014 (2 pages)
18 December 2015	Appointment of Anne Anderson as a director on 8 October 2014 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
22 April 2015	Termination of appointment of Xinsheng Zhang as a director on 18 December 2014 (1 page)
22 April 2015	Termination of appointment of Xinsheng Zhang as a director on 18 December 2014 (1 page)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 USD 3,000,000 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 USD 3,000,000 (5 pages)
17 December 2014	Termination of appointment of John King Chong Lo as a director on 11 April 2014 (1 page)
17 December 2014	Termination of appointment of John King Chong Lo as a director on 11 April 2014 (1 page)
12 September 2014	Full accounts made up to 31 December 2013 (20 pages)
12 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 July 2014	Termination of appointment of Lucy Slinger as a director (1 page)
8 July 2014	Termination of appointment of Lucy Slinger as a director (1 page)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 USD 3,000,000 (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 USD 3,000,000 (7 pages)
9 April 2014	Appointment of Victoria Guy as a director (2 pages)
9 April 2014	Appointment of Victoria Guy as a director (2 pages)
20 September 2013	Accounts made up to 31 December 2012 (19 pages)
20 September 2013	Accounts made up to 31 December 2012 (19 pages)
12 April 2013	Appointment of Adam Richard Harrison as a director (2 pages)
12 April 2013	Appointment of Mr Alec Pannall as a director (2 pages)
12 April 2013	Appointment of Adam Richard Harrison as a director (2 pages)
12 April 2013	Appointment of Mr Alec Pannall as a director (2 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts made up to 31 December 2011 (22 pages)
3 October 2012	Accounts made up to 31 December 2011 (22 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
7 October 2011	Appointment of Mr Xinsheng Zhang as a director (2 pages)
7 October 2011	Appointment of Mr Xinsheng Zhang as a director (2 pages)
5 October 2011	Accounts made up to 31 December 2010 (20 pages)
5 October 2011	Termination of appointment of Jonathan Woodward as a director (1 page)
5 October 2011	Termination of appointment of Jonathan Woodward as a director (1 page)
5 October 2011	Accounts made up to 31 December 2010 (20 pages)
5 September 2011	Termination of appointment of Sjoerd Post as a director (1 page)
5 September 2011	Termination of appointment of Sjoerd Post as a director (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
15 February 2011	Appointment of John King Chong Lo as a director (2 pages)
15 February 2011	Appointment of John King Chong Lo as a director (2 pages)
1 November 2010	Accounts made up to 31 December 2009 (23 pages)
1 November 2010	Accounts made up to 31 December 2009 (23 pages)
27 September 2010	Appointment of Mrs Lucy Slinger as a director (2 pages)
27 September 2010	Appointment of Mrs Lucy Slinger as a director (2 pages)
16 July 2010	Termination of appointment of Marianne Abib-Pech as a director (1 page)
16 July 2010	Termination of appointment of Marianne Abib-Pech as a director (1 page)
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)
5 November 2009	Accounts made up to 31 December 2008 (24 pages)
5 November 2009	Accounts made up to 31 December 2008 (24 pages)
19 October 2009	Termination of appointment of Michael Harle as a director (1 page)
19 October 2009	Termination of appointment of Michael Harle as a director (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 November 2008	Accounts made up to 31 December 2007 (23 pages)
5 November 2008	Accounts made up to 31 December 2007 (23 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)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
28 August 2007	Accounts made up to 31 December 2006 (24 pages)
28 August 2007	Accounts made up to 31 December 2006 (24 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
2 June 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
2 June 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
3 November 2005	Accounts made up to 31 December 2004 (18 pages)
3 November 2005	Accounts made up to 31 December 2004 (18 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
6 April 2005	Accounts made up to 31 December 2003 (19 pages)
6 April 2005	Accounts made up to 31 December 2003 (19 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
25 September 2003	Accounts made up to 31 December 2002 (17 pages)
25 September 2003	Accounts made up to 31 December 2002 (17 pages)
30 April 2003	Return made up to 31/03/03; full list of members (8 pages)
30 April 2003	Return made up to 31/03/03; full list of members (8 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (1 page)
20 August 2002	Accounts made up to 31 December 2001 (15 pages)
20 August 2002	Accounts made up to 31 December 2001 (15 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (8 pages)
29 April 2002	Return made up to 31/03/02; full list of members (8 pages)
8 January 2002	Registered office changed on 08/01/02 from: shell mex house strand london WC2R 0DX (1 page)
8 January 2002	Registered office changed on 08/01/02 from: shell mex house strand london WC2R 0DX (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
16 July 2001	Accounts made up to 31 December 2000 (14 pages)
16 July 2001	Accounts made up to 31 December 2000 (14 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
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)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
15 August 2000	Accounts made up to 31 December 1999 (13 pages)
15 August 2000	Accounts made up to 31 December 1999 (13 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
27 April 2000	Return made up to 31/03/00; full list of members (7 pages)
27 April 2000	Return made up to 31/03/00; full list of members (7 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
9 June 1999	Accounts made up to 31 December 1998 (12 pages)
9 June 1999	Accounts made up to 31 December 1998 (12 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)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
1 October 1998	Auditor's resignation (1 page)
1 October 1998	Auditor's resignation (1 page)
24 April 1998	Return made up to 31/03/98; full list of members (8 pages)
24 April 1998	Return made up to 31/03/98; full list of members (8 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
22 October 1997	Location of register of members (1 page)
22 October 1997	Location of register of members (1 page)
22 October 1997	Registered office changed on 22/10/97 from: c/o shell centre london SE1 7NA (1 page)
22 October 1997	Registered office changed on 22/10/97 from: c/o shell centre london SE1 7NA (1 page)
15 October 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
15 October 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
12 August 1997	Incorporation (30 pages)
12 August 1997	Incorporation (30 pages)

Shell Aviation Limited

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