London
SE1 7NA
Director Name | Bernardus Cornelis Adriana Margriet Van Beurden |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 January 2014(11 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Oil Company Executive |
Country of Residence | Netherlands |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Euleen Yiu Kiang Goh |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 01 September 2014(12 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Jessica Rodgers Uhl |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 March 2017(15 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Catherine Jeanne Hughes |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | French,Canadian |
Status | Current |
Appointed | 01 June 2017(15 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Ann Frances Godbehere |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British,Canadian |
Status | Current |
Appointed | 23 May 2018(16 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Neil Andrew Patrick Carson |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2019(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Arie Dirk (Dick) Boer |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 20 May 2020(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Ned/Advisor |
Country of Residence | Netherlands |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mrs Martina Therese Sophie Hund-Mejean |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 May 2020(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Former Cfo |
Country of Residence | United States |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Abraham (Bram) Schot |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 October 2020(18 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Board Member |
Country of Residence | Germany |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Andrew Stewart Mackenzie |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(18 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Jane Holl Lute |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 May 2021(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Executive |
Country of Residence | United States |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mrs Sinead Gorman |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(20 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Caroline Omloo |
---|---|
Status | Current |
Appointed | 01 August 2022(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Wael (W.) Sawan |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 01 January 2023(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Mr Lee Darren Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(1 month after company formation) |
Appointment Duration | 6 days (resigned 18 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Burnway Hornchurch Essex RM11 3SN |
Director Name | Charlotte Andriesse |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 February 2003(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 October 2004) |
Role | Man Director |
Correspondence Address | Van Beeverlaan 7 Laren (Nh) 1251 Es Netherlands |
Secretary Name | Johannes Jacobus Peter Kohlmann |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 25 February 2003(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 October 2004) |
Role | Man Director |
Correspondence Address | Van Beeverlaan 7 1251 Es Laren The Netherlands |
Director Name | Diederik Jacobus Dieleman |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 October 2004(2 years, 8 months after company formation) |
Appointment Duration | 6 days (resigned 27 October 2004) |
Role | Business Lawyer |
Correspondence Address | Kiggelaerstraat 12 2596 Tm The Hague The Netherlands |
Director Name | Michiel Christofoor Maria Brandjes |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(2 years, 8 months after company formation) |
Appointment Duration | 6 days (resigned 27 October 2004) |
Role | Oil Comany Executive |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Paul Sleurink |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(2 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 21 October 2004) |
Role | Company Director |
Correspondence Address | 29 Carlyle Square London SW3 6HA |
Director Name | Sir Peter James Denton Job |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 May 2010) |
Role | Company Director |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Adrianus Gerardus Jacobs |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 October 2004(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 2006) |
Role | Financial Advisor |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mary Regina Henderson |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 2004(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Linda Zarda Cook |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 2004(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 June 2009) |
Role | Oil Company Executive |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Sir Peter Alexander Burt |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 May 2006) |
Role | Banker |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Malcolm Arthur Brinded |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 April 2012) |
Role | Oil Company Executive |
Country of Residence | Netherlands |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Richard Max Wiseman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(2 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 02 February 2005) |
Role | Company Director |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Michiel Christofoor Maria Brandjes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2005(2 years, 12 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 December 2016) |
Role | Company Director |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Dr Josef Meinrad Ackermann |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 21 May 2008(6 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 20 May 2014) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Simon Peter Henry |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2009(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 March 2017) |
Role | Oil Company Executive |
Country of Residence | Netherlands |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Guy Robert Elliott |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Charles Otis Holliday |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2010(8 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 18 May 2021) |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Linda Mari Coulter |
---|---|
Status | Resigned |
Appointed | 01 January 2017(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 August 2022) |
Role | Company Director |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | BFT Nederland Bv (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 2002(1 month, 1 week after company formation) |
Appointment Duration | 3 days (resigned 21 March 2002) |
Correspondence Address | PO Box 75215 Locatellikade 1 Amsterdam 1076 Az Foreign |
Secretary Name | Stockwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 2002(1 month, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 25 February 2003) |
Correspondence Address | 400 Capability Green Luton Bedfordshire LU1 3LU |
Website | shell.com |
---|---|
Telephone | 0845 e849088 |
Telephone region | Unknown |
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 |
Year | 2014 |
---|---|
Turnover | £2,147,483,647 |
Net Worth | £2,147,483,647 |
Cash | £2,147,483,647 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
12 February 2024 | Purchase of own shares.
|
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12 February 2024 | Purchase of own shares.
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12 February 2024 | Purchase of own shares.
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12 February 2024 | Purchase of own shares.
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6 February 2024 | Cancellation of shares. Statement of capital on 31 January 2024
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25 January 2024 | Purchase of own shares.
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25 January 2024 | Purchase of own shares.
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25 January 2024 | Purchase of own shares.
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25 January 2024 | Purchase of own shares.
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12 January 2024 | Cancellation of shares. Statement of capital on 9 January 2024
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9 January 2024 | Purchase of own shares.
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9 January 2024 | Purchase of own shares.
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9 January 2024 | Purchase of own shares. (3 pages) |
9 January 2024 | Purchase of own shares. (3 pages) |
9 January 2024 | Purchase of own shares.
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9 January 2024 | Purchase of own shares. (3 pages) |
16 December 2023 | Purchase of own shares.
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16 December 2023 | Cancellation of shares. Statement of capital on 14 December 2023
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14 December 2023 | Purchase of own shares.
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14 December 2023 | Purchase of own shares.
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14 December 2023 | Purchase of own shares.
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14 December 2023 | Purchase of own shares.
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14 December 2023 | Purchase of own shares.
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14 December 2023 | Purchase of own shares.
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14 December 2023 | Purchase of own shares.
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13 December 2023 | Cancellation of shares. Statement of capital on 30 November 2023
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28 November 2023 | Cancellation of shares. Statement of capital on 17 November 2023
|
20 November 2023 | Interim accounts made up to 30 September 2023 (5 pages) |
10 November 2023 | Purchase of own shares.
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10 November 2023 | Purchase of own shares.
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10 November 2023 | Purchase of own shares.
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10 November 2023 | Purchase of own shares.
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10 November 2023 | Purchase of own shares.
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10 November 2023 | Purchase of own shares.
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25 October 2023 | Purchase of own shares.
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25 October 2023 | Purchase of own shares.
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25 October 2023 | Purchase of own shares.
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25 October 2023 | Purchase of own shares.
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25 October 2023 | Cancellation of shares. Statement of capital on 24 October 2023
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25 October 2023 | Purchase of own shares.
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25 October 2023 | Purchase of own shares.
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25 October 2023 | Purchase of own shares.
|
11 October 2023 | Confirmation statement made on 1 October 2023 with updates (6 pages) |
2 October 2023 | Cancellation of shares. Statement of capital on 27 September 2023
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18 September 2023 | Purchase of own shares.
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15 September 2023 | Purchase of own shares.
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14 September 2023 | Purchase of own shares.
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14 September 2023 | Purchase of own shares.
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14 September 2023 | Purchase of own shares.
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14 September 2023 | Purchase of own shares.
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14 September 2023 | Purchase of own shares.
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6 September 2023 | Cancellation of shares. Statement of capital on 29 August 2023
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18 August 2023 | Purchase of own shares.
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18 August 2023 | Purchase of own shares.
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18 August 2023 | Interim accounts made up to 30 June 2023 (5 pages) |
18 August 2023 | Purchase of own shares.
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18 August 2023 | Purchase of own shares.
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7 August 2023 | Cancellation of shares. Statement of capital on 24 July 2023
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31 July 2023 | Purchase of own shares.
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27 July 2023 | Purchase of own shares.
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27 July 2023 | Purchase of own shares.
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27 July 2023 | Purchase of own shares.
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27 July 2023 | Purchase of own shares.
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27 July 2023 | Purchase of own shares.
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3 July 2023 | Cancellation of shares. Statement of capital on 29 June 2023
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22 June 2023 | Purchase of own shares.
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22 June 2023 | Purchase of own shares.
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22 June 2023 | Purchase of own shares.
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22 June 2023 | Purchase of own shares.
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22 June 2023 | Purchase of own shares.
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22 June 2023 | Purchase of own shares.
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21 June 2023 | Cancellation of shares. Statement of capital on 20 June 2023
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17 June 2023 | Resolutions
|
17 June 2023 | Memorandum and Articles of Association (71 pages) |
14 June 2023 | Purchase of own shares.
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14 June 2023 | Purchase of own shares.
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14 June 2023 | Purchase of own shares.
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14 June 2023 | Purchase of own shares.
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14 June 2023 | Purchase of own shares.
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14 June 2023 | Purchase of own shares.
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14 June 2023 | Purchase of own shares.
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1 June 2023 | Purchase of own shares.
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1 June 2023 | Purchase of own shares.
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1 June 2023 | Purchase of own shares.
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1 June 2023 | Purchase of own shares.
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1 June 2023 | Purchase of own shares.
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1 June 2023 | Purchase of own shares.
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25 May 2023 | Termination of appointment of Martina Therese Sophie Hund-Mejean as a director on 23 May 2023 (1 page) |
25 May 2023 | Termination of appointment of Euleen Yiu Kiang Goh as a director on 23 May 2023 (1 page) |
24 May 2023 | Interim accounts made up to 31 March 2023 (5 pages) |
20 May 2023 | Group of companies' accounts made up to 31 December 2022 (395 pages) |
5 May 2023 | Purchase of own shares.
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5 May 2023 | Purchase of own shares.
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5 May 2023 | Purchase of own shares.
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5 May 2023 | Purchase of own shares.
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4 May 2023 | Purchase of own shares.
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4 May 2023 | Purchase of own shares.
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3 May 2023 | Cancellation of shares. Statement of capital on 26 April 2023
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22 April 2023 | Statement of capital on 27 March 2023
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17 April 2023 | Purchase of own shares.
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17 April 2023 | Purchase of own shares.
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17 April 2023 | Purchase of own shares.
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17 April 2023 | Cancellation of shares. Statement of capital on 24 March 2023
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17 April 2023 | Purchase of own shares.
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17 April 2023 | Purchase of own shares.
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17 April 2023 | Purchase of own shares.
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13 March 2023 | Appointment of Sir Charles Fergusson Roxburgh as a director on 13 March 2023 (2 pages) |
13 March 2023 | Appointment of Leena Srivastava as a director on 13 March 2023 (2 pages) |
9 March 2023 | Purchase of own shares.
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9 March 2023 | Purchase of own shares.
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9 March 2023 | Purchase of own shares.
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9 March 2023 | Cancellation of shares. Statement of capital on 7 March 2023
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9 March 2023 | Purchase of own shares.
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9 March 2023 | Purchase of own shares.
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9 March 2023 | Purchase of own shares.
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9 March 2023 | Purchase of own shares.
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9 March 2023 | Purchase of own shares.
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2 March 2023 | Appointment of Cyrus Russi Jal Taraporevala as a director on 2 March 2023 (2 pages) |
17 February 2023 | Interim accounts made up to 31 December 2022 (5 pages) |
15 February 2023 | Purchase of own shares.
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15 February 2023 | Purchase of own shares.
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15 February 2023 | Purchase of own shares.
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15 February 2023 | Purchase of own shares.
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15 February 2023 | Purchase of own shares.
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15 February 2023 | Purchase of own shares.
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13 February 2023 | Cancellation of shares. Statement of capital on 3 February 2023
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11 January 2023 | Cancellation of shares. Statement of capital on 9 January 2023
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10 January 2023 | Appointment of Wael (W.) Sawan as a director on 1 January 2023 (2 pages) |
9 January 2023 | Termination of appointment of Bernardus Cornelis Adriana Margriet Van Beurden as a director on 31 December 2022 (1 page) |
5 January 2023 | Purchase of own shares.
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3 January 2023 | Purchase of own shares.
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29 December 2022 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page) |
20 December 2022 | Cancellation of shares. Statement of capital on 6 December 2022
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7 December 2022 | Purchase of own shares.
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7 December 2022 | Purchase of own shares.
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7 December 2022 | Purchase of own shares.
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7 December 2022 | Purchase of own shares.
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1 December 2022 | Purchase of own shares.
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1 December 2022 | Register(s) moved to registered office address Shell Centre London SE1 7NA (1 page) |
1 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page) |
1 December 2022 | Purchase of own shares.
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1 December 2022 | Purchase of own shares.
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1 December 2022 | Purchase of own shares.
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29 November 2022 | Purchase of own shares.
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29 November 2022 | Purchase of own shares.
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22 November 2022 | Purchase of own shares.
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21 November 2022 | Cancellation of shares. Statement of capital on 18 November 2022
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16 November 2022 | Purchase of own shares.
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16 November 2022 | Purchase of own shares.
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16 November 2022 | Purchase of own shares.
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11 November 2022 | Interim accounts made up to 30 September 2022 (5 pages) |
9 November 2022 | Confirmation statement made on 1 October 2022 with updates (8 pages) |
2 November 2022 | Purchase of own shares.
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2 November 2022 | Purchase of own shares.
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2 November 2022 | Purchase of own shares.
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1 November 2022 | Cancellation of shares. Statement of capital on 27 October 2022
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21 October 2022 | Purchase of own shares.
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20 October 2022 | Purchase of own shares.
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20 October 2022 | Purchase of own shares.
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17 October 2022 | Purchase of own shares.
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12 September 2022 | Cancellation of shares. Statement of capital on 6 September 2022
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8 September 2022 | Purchase of own shares.
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8 September 2022 | Purchase of own shares.
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8 September 2022 | Purchase of own shares.
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31 August 2022 | Interim accounts made up to 30 June 2022 (5 pages) |
18 August 2022 | Cancellation of shares. Statement of capital on 17 August 2022
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10 August 2022 | Purchase of own shares.
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10 August 2022 | Purchase of own shares.
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5 August 2022 | Termination of appointment of Linda Mari Coulter as a secretary on 1 August 2022 (1 page) |
5 August 2022 | Appointment of Caroline Omloo as a secretary on 1 August 2022 (2 pages) |
4 August 2022 | Purchase of own shares.
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4 August 2022 | Cancellation of shares. Statement of capital on 2 August 2022
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26 July 2022 | Purchase of own shares.
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26 July 2022 | Purchase of own shares.
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29 June 2022 | Purchase of own shares.
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29 June 2022 | Purchase of own shares.
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29 June 2022 | Purchase of own shares.
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29 June 2022 | Purchase of own shares.
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27 June 2022 | Cancellation of shares. Statement of capital on 21 June 2022
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23 June 2022 | Termination of appointment of Gerrit Zalm as a director on 24 May 2022 (1 page) |
17 June 2022 | Purchase of own shares.
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16 June 2022 | Interim accounts made up to 31 March 2022 (5 pages) |
7 June 2022 | Resolutions
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31 May 2022 | Purchase of own shares.
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19 May 2022 | Purchase of own shares.
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19 May 2022 | Purchase of own shares.
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12 May 2022 | Cancellation of shares. Statement of capital on 11 May 2022
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9 May 2022 | Purchase of own shares.
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9 May 2022 | Purchase of own shares.
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9 May 2022 | Group of companies' accounts made up to 31 December 2021 (357 pages) |
27 April 2022 | Purchase of own shares.
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21 April 2022 | Cancellation of shares. Statement of capital on 19 April 2022
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13 April 2022 | Purchase of own shares.
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7 April 2022 | Appointment of Mrs Sinead Gorman as a director on 1 April 2022 (2 pages) |
5 April 2022 | Termination of appointment of Jessica Rodgers Uhl as a director on 31 March 2022 (1 page) |
4 April 2022 | Cancellation of shares. Statement of capital on 30 March 2022
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4 April 2022 | Purchase of own shares.
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4 April 2022 | Purchase of own shares.
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4 April 2022 | Cancellation of shares. Statement of capital on 17 March 2022
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22 March 2022 | Purchase of own shares.
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22 March 2022 | Purchase of own shares.
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22 February 2022 | Purchase of own shares.
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22 February 2022 | Purchase of own shares.
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22 February 2022 | Purchase of own shares.
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21 February 2022 | Interim accounts made up to 31 December 2021 (5 pages) |
8 February 2022 | Change of share class name or designation (2 pages) |
8 February 2022 | Cancellation of shares. Statement of capital on 2 February 2022
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1 February 2022 | Cancellation of shares. Statement of capital on 18 January 2022
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31 January 2022 | Purchase of own shares.
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25 January 2022 | Purchase of own shares.
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25 January 2022 | Purchase of own shares.
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21 January 2022 | Purchase of own shares.
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21 January 2022 | Company name changed royal dutch shell PLC\certificate issued on 21/01/22
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14 January 2022 | Purchase of own shares.
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14 January 2022 | Purchase of own shares.
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5 January 2022 | Resolutions
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5 January 2022 | Memorandum and Articles of Association (71 pages) |
15 December 2021 | Purchase of own shares.
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15 December 2021 | Purchase of own shares. (3 pages) |
15 December 2021 | Purchase of own shares.
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14 December 2021 | Cancellation of shares. Statement of capital on 6 December 2021
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7 December 2021 | Purchase of own shares.
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23 November 2021 | Purchase of own shares.
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18 November 2021 | Cancellation of shares. Statement of capital on 29 October 2021
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8 November 2021 | Purchase of own shares.
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8 November 2021 | Purchase of own shares.
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8 November 2021 | Purchase of own shares.
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5 November 2021 | Interim accounts made up to 30 September 2021 (5 pages) |
24 October 2021 | Purchase of own shares.
|
11 October 2021 | Cancellation of shares. Statement of capital on 17 September 2021
|
7 October 2021 | Confirmation statement made on 1 October 2021 with updates (8 pages) |
2 September 2021 | Cancellation of shares. Statement of capital on 17 August 2021
|
10 August 2021 | Interim accounts made up to 30 June 2021 (5 pages) |
8 June 2021 | Resolutions
|
21 May 2021 | Appointment of Jane Holl Lute as a director on 19 May 2021 (2 pages) |
21 May 2021 | Termination of appointment of Charles Otis Holliday as a director on 18 May 2021 (1 page) |
21 May 2021 | Termination of appointment of Nigel Elton Sheinwald as a director on 19 May 2021 (1 page) |
19 May 2021 | Interim accounts made up to 31 March 2021 (5 pages) |
7 May 2021 | Group of companies' accounts made up to 31 December 2020 (335 pages) |
17 March 2021 | Interim accounts made up to 31 December 2020 (5 pages) |
8 December 2020 | Confirmation statement made on 1 October 2020 with updates (8 pages) |
12 November 2020 | Interim accounts made up to 30 September 2020 (5 pages) |
1 October 2020 | Appointment of Mr Andrew Stewart Mackenzie as a director on 1 October 2020 (2 pages) |
1 October 2020 | Appointment of Mr Abraham (Bram) Schot as a director on 1 October 2020 (2 pages) |
1 September 2020 | Interim accounts made up to 30 June 2020 (5 pages) |
8 June 2020 | Resolutions
|
2 June 2020 | Purchase of own shares. (3 pages) |
2 June 2020 | Purchase of own shares. (3 pages) |
2 June 2020 | Purchase of own shares. (3 pages) |
2 June 2020 | Purchase of own shares. (3 pages) |
2 June 2020 | Purchase of own shares. (3 pages) |
2 June 2020 | Purchase of own shares. (3 pages) |
2 June 2020 | Purchase of own shares. (3 pages) |
2 June 2020 | Purchase of own shares. (3 pages) |
22 May 2020 | Appointment of Mr Arie Dirk (Dick) Boer as a director on 20 May 2020 (2 pages) |
22 May 2020 | Purchase of own shares. (3 pages) |
22 May 2020 | Purchase of own shares. (3 pages) |
22 May 2020 | Appointment of Mrs Martina Therese Sophie Hund-Mejean as a director on 20 May 2020 (2 pages) |
22 May 2020 | Interim accounts made up to 31 March 2020 (5 pages) |
22 May 2020 | Purchase of own shares. (3 pages) |
22 May 2020 | Purchase of own shares. (3 pages) |
22 May 2020 | Purchase of own shares. (3 pages) |
22 May 2020 | Purchase of own shares. (3 pages) |
21 May 2020 | Termination of appointment of Gerhardus Johannes Kleisterlee as a director on 19 May 2020 (1 page) |
21 May 2020 | Termination of appointment of Linda Stuntz as a director on 19 May 2020 (1 page) |
21 May 2020 | Termination of appointment of Roberto Egydio Setubal as a director on 19 May 2020 (1 page) |
1 May 2020 | Cancellation of shares. Statement of capital on 16 April 2020
|
30 April 2020 | Group of companies' accounts made up to 31 December 2019 (312 pages) |
6 April 2020 | Cancellation of shares. Statement of capital on 10 March 2020
|
17 March 2020 | Purchase of own shares. (3 pages) |
17 March 2020 | Purchase of own shares. (3 pages) |
10 March 2020 | Purchase of own shares. (3 pages) |
10 March 2020 | Purchase of own shares. (3 pages) |
6 March 2020 | Purchase of own shares. (3 pages) |
6 March 2020 | Purchase of own shares. (3 pages) |
5 March 2020 | Cancellation of shares. Statement of capital on 18 February 2020
|
21 February 2020 | Purchase of own shares. (3 pages) |
21 February 2020 | Purchase of own shares. (3 pages) |
13 February 2020 | Purchase of own shares. (3 pages) |
13 February 2020 | Purchase of own shares. (3 pages) |
13 February 2020 | Purchase of own shares. (3 pages) |
13 February 2020 | Purchase of own shares. (3 pages) |
13 February 2020 | Purchase of own shares. (3 pages) |
12 February 2020 | Cancellation of shares. Statement of capital on 3 January 2020
|
11 February 2020 | Cancellation of shares. Statement of capital on 24 January 2020
|
10 February 2020 | Interim accounts made up to 31 December 2019 (5 pages) |
7 February 2020 | Purchase of own shares. (3 pages) |
7 February 2020 | Purchase of own shares. (3 pages) |
7 February 2020 | Purchase of own shares. (3 pages) |
5 February 2020 | Purchase of own shares. (3 pages) |
5 February 2020 | Purchase of own shares. (3 pages) |
13 January 2020 | Purchase of own shares. (3 pages) |
13 January 2020 | Purchase of own shares. (3 pages) |
13 January 2020 | Purchase of own shares. (3 pages) |
13 January 2020 | Purchase of own shares. (3 pages) |
2 January 2020 | Cancellation of shares. Statement of capital on 19 December 2019
|
24 December 2019 | Purchase of own shares. (3 pages) |
24 December 2019 | Purchase of own shares. (3 pages) |
24 December 2019 | Purchase of own shares. (3 pages) |
24 December 2019 | Purchase of own shares. (3 pages) |
24 December 2019 | Purchase of own shares. (3 pages) |
24 December 2019 | Purchase of own shares. (3 pages) |
10 December 2019 | Cancellation of shares. Statement of capital on 18 November 2019
|
10 December 2019 | Purchase of own shares. (3 pages) |
10 December 2019 | Purchase of own shares. (3 pages) |
10 December 2019 | Purchase of own shares. (3 pages) |
18 November 2019 | Purchase of own shares. (3 pages) |
18 November 2019 | Purchase of own shares. (3 pages) |
12 November 2019 | Interim accounts made up to 30 September 2019 (5 pages) |
12 November 2019 | Cancellation of shares. Statement of capital on 21 October 2019
|
11 November 2019 | Purchase of own shares. (3 pages) |
11 November 2019 | Purchase of own shares. (3 pages) |
11 November 2019 | Purchase of own shares. (3 pages) |
11 November 2019 | Purchase of own shares. (3 pages) |
11 November 2019 | Purchase of own shares. (3 pages) |
29 October 2019 | Purchase of own shares. (3 pages) |
29 October 2019 | Purchase of own shares. (3 pages) |
29 October 2019 | Purchase of own shares. (3 pages) |
29 October 2019 | Purchase of own shares. (3 pages) |
29 October 2019 | Purchase of own shares. (3 pages) |
29 October 2019 | Purchase of own shares. (3 pages) |
22 October 2019 | Purchase of own shares. (3 pages) |
22 October 2019 | Purchase of own shares. (3 pages) |
22 October 2019 | Purchase of own shares. (3 pages) |
21 October 2019 | Cancellation of shares. Statement of capital on 3 October 2019
|
18 October 2019 | Secretary's details changed for Linda Mari Szymanski on 18 October 2019 (1 page) |
11 October 2019 | Purchase of own shares. (3 pages) |
9 October 2019 | Confirmation statement made on 1 October 2019 with updates (8 pages) |
3 October 2019 | Cancellation of shares. Statement of capital on 17 September 2019
|
3 October 2019 | Purchase of own shares. (3 pages) |
3 October 2019 | Purchase of own shares. (3 pages) |
16 September 2019 | Cancellation of shares. Statement of capital on 29 August 2018
|
4 September 2019 | Purchase of own shares. (3 pages) |
4 September 2019 | Purchase of own shares. (3 pages) |
27 August 2019 | Purchase of own shares. (3 pages) |
27 August 2019 | Cancellation of shares. Statement of capital on 9 August 2019
|
21 August 2019 | Interim accounts made up to 30 June 2019 (5 pages) |
13 August 2019 | Purchase of own shares. (3 pages) |
7 August 2019 | Cancellation of shares. Statement of capital on 23 July 2019
|
26 July 2019 | Purchase of own shares. (3 pages) |
26 July 2019 | Purchase of own shares. (3 pages) |
26 July 2019 | Cancellation of shares. Statement of capital on 9 July 2019
|
24 July 2019 | Purchase of own shares. (3 pages) |
24 July 2019 | Cancellation of shares. Statement of capital on 25 June 2019
|
24 July 2019 | Purchase of own shares. (3 pages) |
1 July 2019 | Cancellation of shares. Statement of capital on 13 June 2019
|
24 June 2019 | Purchase of own shares. (3 pages) |
24 June 2019 | Purchase of own shares. (3 pages) |
12 June 2019 | Appointment of Mr Neil Carson as a director on 1 June 2019 (2 pages) |
10 June 2019 | Cancellation of shares. Statement of capital on 29 May 2019
|
7 June 2019 | Resolutions
|
5 June 2019 | Purchase of own shares. (3 pages) |
5 June 2019 | Purchase of own shares. (3 pages) |
5 June 2019 | Purchase of own shares. (3 pages) |
5 June 2019 | Purchase of own shares. (3 pages) |
3 June 2019 | Cancellation of shares. Statement of capital on 16 May 2019
|
28 May 2019 | Interim accounts made up to 31 March 2019 (5 pages) |
21 May 2019 | Purchase of own shares. (3 pages) |
14 May 2019 | Cancellation of shares. Statement of capital on 30 April 2019
|
3 May 2019 | Purchase of own shares. (3 pages) |
3 May 2019 | Purchase of own shares. (3 pages) |
2 May 2019 | Group of companies' accounts made up to 31 December 2018 (296 pages) |
30 April 2019 | Cancellation of shares. Statement of capital on 12 April 2019
|
23 April 2019 | Purchase of own shares. (3 pages) |
1 April 2019 | Purchase of own shares. (3 pages) |
1 April 2019 | Purchase of own shares. (3 pages) |
1 April 2019 | Purchase of own shares. (3 pages) |
1 April 2019 | Cancellation of shares. Statement of capital on 22 March 2019
|
19 March 2019 | Purchase of own shares. (3 pages) |
19 March 2019 | Cancellation of shares. Statement of capital on 5 March 2019
|
13 March 2019 | Purchase of own shares. (3 pages) |
27 February 2019 | Purchase of own shares. (3 pages) |
27 February 2019 | Purchase of own shares. (3 pages) |
27 February 2019 | Cancellation of shares. Statement of capital on 19 February 2019
|
19 February 2019 | Interim accounts made up to 31 December 2018 (5 pages) |
12 February 2019 | Cancellation of shares. Statement of capital on 5 February 2019
|
8 February 2019 | Purchase of own shares. (3 pages) |
8 February 2019 | Purchase of own shares. (3 pages) |
8 February 2019 | Purchase of own shares. (3 pages) |
1 February 2019 | Purchase of own shares. (3 pages) |
1 February 2019 | Purchase of own shares. (3 pages) |
28 January 2019 | Cancellation of shares. Statement of capital on 16 January 2019
|
14 January 2019 | Purchase of own shares. (3 pages) |
14 January 2019 | Purchase of own shares. (3 pages) |
8 January 2019 | Cancellation of shares. Statement of capital on 21 December 2018
|
2 January 2019 | Purchase of own shares. (3 pages) |
27 December 2018 | Purchase of own shares. (3 pages) |
18 December 2018 | Cancellation of shares. Statement of capital on 10 December 2018
|
17 December 2018 | Purchase of own shares. (3 pages) |
17 December 2018 | Purchase of own shares. (3 pages) |
7 December 2018 | Director's details changed for Catherine Jeanne Hughes on 5 December 2018 (2 pages) |
26 November 2018 | Cancellation of shares. Statement of capital on 19 November 2018
|
20 November 2018 | Purchase of own shares. (3 pages) |
20 November 2018 | Purchase of own shares. (3 pages) |
20 November 2018 | Purchase of own shares. (3 pages) |
7 November 2018 | Purchase of own shares. (3 pages) |
7 November 2018 | Purchase of own shares. (3 pages) |
7 November 2018 | Interim accounts made up to 30 September 2018 (5 pages) |
7 November 2018 | Cancellation of shares. Statement of capital on 29 October 2018
|
25 October 2018 | Purchase of own shares. (3 pages) |
25 October 2018 | Purchase of own shares. (3 pages) |
19 October 2018 | Cancellation of shares. Statement of capital on 8 October 2018
|
11 October 2018 | Purchase of own shares. (3 pages) |
11 October 2018 | Purchase of own shares. (3 pages) |
11 October 2018 | Purchase of own shares. (3 pages) |
11 October 2018 | Purchase of own shares. (3 pages) |
10 October 2018 | Confirmation statement made on 1 October 2018 with updates (9 pages) |
24 September 2018 | Cancellation of shares. Statement of capital on 12 September 2018
|
21 September 2018 | Cancellation of shares. Statement of capital on 13 August 2018
|
20 September 2018 | Purchase of own shares. (3 pages) |
20 September 2018 | Purchase of own shares. (3 pages) |
20 September 2018 | Purchase of own shares. (3 pages) |
20 August 2018 | Cancellation of shares. Statement of capital on 13 August 2018
|
2 August 2018 | Interim accounts made up to 30 June 2018 (5 pages) |
20 July 2018 | Appointment of Ann Frances Godbehere as a director on 23 May 2018 (3 pages) |
6 June 2018 | Resolutions
|
5 June 2018 | Termination of appointment of Gerardus Johannes Wijers as a director on 22 May 2018 (1 page) |
11 May 2018 | Interim accounts made up to 31 March 2018 (5 pages) |
25 April 2018 | Group of companies' accounts made up to 31 December 2017 (259 pages) |
20 February 2018 | Interim accounts made up to 31 December 2017 (5 pages) |
4 January 2018 | Statement of capital following an allotment of shares on 20 December 2017
|
4 January 2018 | Statement of capital following an allotment of shares on 20 December 2017
|
14 November 2017 | Interim accounts made up to 30 September 2017 (5 pages) |
14 November 2017 | Interim accounts made up to 30 September 2017 (5 pages) |
30 October 2017 | Termination of appointment of Guy Robert Elliott as a director on 18 October 2017 (2 pages) |
30 October 2017 | Termination of appointment of Guy Robert Elliott as a director on 18 October 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 1 October 2017 with no updates (2 pages) |
19 October 2017 | Confirmation statement made on 1 October 2017 with no updates (2 pages) |
12 October 2017 | Appointment of Roberto Egydio Setubal as a director on 1 October 2017 (3 pages) |
12 October 2017 | Appointment of Roberto Egydio Setubal as a director on 1 October 2017 (3 pages) |
27 September 2017 | Statement of capital following an allotment of shares on 18 September 2017
|
27 September 2017 | Statement of capital following an allotment of shares on 18 September 2017
|
10 August 2017 | Interim accounts made up to 30 June 2017 (5 pages) |
10 August 2017 | Interim accounts made up to 30 June 2017 (5 pages) |
18 July 2017 | Statement of capital following an allotment of shares on 26 June 2017
|
18 July 2017 | Statement of capital following an allotment of shares on 26 June 2017
|
9 June 2017 | Termination of appointment of Patricia Ann Woertz as a director on 23 May 2017 (2 pages) |
9 June 2017 | Appointment of Catherine Jeanne Hughes as a director on 1 June 2017 (3 pages) |
9 June 2017 | Resolutions
|
9 June 2017 | Appointment of Catherine Jeanne Hughes as a director on 1 June 2017 (3 pages) |
9 June 2017 | Termination of appointment of Patricia Ann Woertz as a director on 23 May 2017 (2 pages) |
9 June 2017 | Resolutions
|
19 May 2017 | Interim accounts made up to 31 March 2017 (5 pages) |
19 May 2017 | Interim accounts made up to 31 March 2017 (5 pages) |
9 April 2017 | Statement of capital following an allotment of shares on 27 March 2017
|
9 April 2017 | Statement of capital following an allotment of shares on 27 March 2017
|
6 April 2017 | Group of companies' accounts made up to 31 December 2016 (228 pages) |
6 April 2017 | Group of companies' accounts made up to 31 December 2016 (228 pages) |
16 March 2017 | Appointment of Jessica Rodgers Uhl as a director on 9 March 2017 (3 pages) |
16 March 2017 | Appointment of Jessica Rodgers Uhl as a director on 9 March 2017 (3 pages) |
15 March 2017 | Termination of appointment of Simon Peter Henry as a director on 9 March 2017 (2 pages) |
15 March 2017 | Termination of appointment of Simon Peter Henry as a director on 9 March 2017 (2 pages) |
13 February 2017 | Interim accounts made up to 31 December 2016 (5 pages) |
13 February 2017 | Interim accounts made up to 31 December 2016 (5 pages) |
16 January 2017 | Termination of appointment of Michiel Christofoor Maria Brandjes as a secretary on 31 December 2016 (2 pages) |
16 January 2017 | Termination of appointment of Michiel Christofoor Maria Brandjes as a secretary on 31 December 2016 (2 pages) |
13 January 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
13 January 2017 | Appointment of Linda Mari Szymanski as a secretary on 1 January 2017 (3 pages) |
13 January 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
13 January 2017 | Appointment of Linda Mari Szymanski as a secretary on 1 January 2017 (3 pages) |
11 November 2016 | Interim accounts made up to 30 September 2016 (5 pages) |
11 November 2016 | Interim accounts made up to 30 September 2016 (5 pages) |
18 October 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
18 October 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
17 October 2016 | Confirmation statement made on 1 October 2016 with updates (3 pages) |
17 October 2016 | Confirmation statement made on 1 October 2016 with updates (3 pages) |
1 September 2016 | Interim accounts made up to 30 June 2016 (5 pages) |
1 September 2016 | Interim accounts made up to 30 June 2016 (5 pages) |
8 August 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
8 August 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
8 June 2016 | Resolutions
|
8 June 2016 | Resolutions
|
18 May 2016 | Interim accounts made up to 31 March 2016 (5 pages) |
18 May 2016 | Interim accounts made up to 31 March 2016 (5 pages) |
27 April 2016 | Auditor's resignation (1 page) |
27 April 2016 | Auditor's resignation (1 page) |
15 April 2016 | Statement of capital following an allotment of shares on 29 March 2016
|
15 April 2016 | Statement of capital following an allotment of shares on 29 March 2016
|
14 April 2016 | Group of companies' accounts made up to 31 December 2015 (228 pages) |
14 April 2016 | Group of companies' accounts made up to 31 December 2015 (228 pages) |
16 March 2016 | Statement of capital following an allotment of shares on 15 February 2016
|
16 March 2016 | Statement of capital following an allotment of shares on 15 February 2016
|
15 March 2016 | Interim accounts made up to 31 December 2015 (5 pages) |
15 March 2016 | Interim accounts made up to 31 December 2015 (5 pages) |
10 February 2016 | Resolutions
|
10 February 2016 | Resolutions
|
14 January 2016 | Statement of capital following an allotment of shares on 18 December 2015
|
14 January 2016 | Statement of capital following an allotment of shares on 18 December 2015
|
24 November 2015 | Interim accounts made up to 30 September 2015 (5 pages) |
24 November 2015 | Interim accounts made up to 30 September 2015 (5 pages) |
10 November 2015 | Annual return made up to 1 October 2015 no member list Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 1 October 2015 no member list Statement of capital on 2015-11-10
|
8 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
|
8 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
|
21 August 2015 | Interim accounts made up to 30 June 2015 (5 pages) |
21 August 2015 | Interim accounts made up to 30 June 2015 (5 pages) |
15 July 2015 | Statement of capital following an allotment of shares on 22 June 2015
|
15 July 2015 | Statement of capital following an allotment of shares on 22 June 2015
|
4 June 2015 | Resolutions
|
4 June 2015 | Termination of appointment of Jorma Ollila as a director on 19 May 2015 (2 pages) |
4 June 2015 | Termination of appointment of Jorma Ollila as a director on 19 May 2015 (2 pages) |
17 May 2015 | Interim accounts made up to 31 March 2015 (5 pages) |
17 May 2015 | Interim accounts made up to 31 March 2015 (5 pages) |
26 April 2015 | Group of companies' accounts made up to 31 December 2014 (200 pages) |
26 April 2015 | Group of companies' accounts made up to 31 December 2014 (200 pages) |
2 March 2015 | Purchase of own shares. (3 pages) |
2 March 2015 | Purchase of own shares. (3 pages) |
26 February 2015 | Interim accounts made up to 31 December 2014 (5 pages) |
26 February 2015 | Interim accounts made up to 31 December 2014 (5 pages) |
24 February 2015 | Purchase of own shares. (3 pages) |
24 February 2015 | Purchase of own shares. (3 pages) |
24 February 2015 | Purchase of own shares. (3 pages) |
24 February 2015 | Purchase of own shares. (3 pages) |
17 February 2015 | Purchase of own shares. (3 pages) |
17 February 2015 | Purchase of own shares. (3 pages) |
16 January 2015 | Purchase of own shares. (3 pages) |
16 January 2015 | Purchase of own shares. (3 pages) |
1 December 2014 | Purchase of own shares. (3 pages) |
1 December 2014 | Purchase of own shares. (3 pages) |
24 November 2014 | Purchase of own shares. (3 pages) |
24 November 2014 | Purchase of own shares. (3 pages) |
24 November 2014 | Purchase of own shares. (3 pages) |
24 November 2014 | Purchase of own shares. (3 pages) |
14 November 2014 | Interim accounts made up to 30 September 2014 (5 pages) |
14 November 2014 | Interim accounts made up to 30 September 2014 (5 pages) |
12 November 2014 | Statement of company's objects (2 pages) |
12 November 2014 | Statement of company's objects (2 pages) |
7 November 2014 | Purchase of own shares. (3 pages) |
7 November 2014 | Purchase of own shares. (3 pages) |
5 November 2014 | Purchase of own shares. (3 pages) |
5 November 2014 | Purchase of own shares. (3 pages) |
23 October 2014 | Purchase of own shares. (3 pages) |
23 October 2014 | Purchase of own shares. (3 pages) |
22 October 2014 | Purchase of own shares. (3 pages) |
22 October 2014 | Purchase of own shares. (3 pages) |
15 October 2014 | Annual return made up to 1 October 2014 no member list Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 1 October 2014 no member list Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 1 October 2014 no member list Statement of capital on 2014-10-15
|
8 October 2014 | Purchase of own shares. (3 pages) |
8 October 2014 | Purchase of own shares. (3 pages) |
1 October 2014 | Purchase of own shares. (3 pages) |
1 October 2014 | Purchase of own shares. (3 pages) |
22 September 2014 | Appointment of Euleen Yiu Kiang Goh as a director on 1 September 2014 (3 pages) |
22 September 2014 | Appointment of Euleen Yiu Kiang Goh as a director on 1 September 2014 (3 pages) |
22 September 2014 | Appointment of Euleen Yiu Kiang Goh as a director on 1 September 2014 (3 pages) |
17 September 2014 | Purchase of own shares. (3 pages) |
17 September 2014 | Purchase of own shares. (3 pages) |
9 September 2014 | Purchase of own shares. (3 pages) |
9 September 2014 | Purchase of own shares. (3 pages) |
3 September 2014 | Purchase of own shares. (4 pages) |
3 September 2014 | Purchase of own shares. (4 pages) |
19 August 2014 | Interim accounts made up to 30 June 2014 (5 pages) |
19 August 2014 | Interim accounts made up to 30 June 2014 (5 pages) |
12 August 2014 | Purchase of own shares. (3 pages) |
12 August 2014 | Purchase of own shares. (3 pages) |
8 August 2014 | Purchase of own shares. (3 pages) |
8 August 2014 | Purchase of own shares. (3 pages) |
31 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
|
31 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
|
30 July 2014 | Purchase of own shares. (3 pages) |
30 July 2014 | Purchase of own shares. (3 pages) |
9 July 2014 | Purchase of own shares. (3 pages) |
9 July 2014 | Purchase of own shares. (3 pages) |
9 July 2014 | Purchase of own shares. (3 pages) |
9 July 2014 | Purchase of own shares. (3 pages) |
27 June 2014 | Purchase of own shares. (3 pages) |
27 June 2014 | Purchase of own shares. (3 pages) |
12 June 2014 | Appointment of Patricia Ann Woertz as a director (3 pages) |
12 June 2014 | Appointment of Patricia Ann Woertz as a director (3 pages) |
3 June 2014 | Termination of appointment of Josef Ackermann as a director (2 pages) |
3 June 2014 | Resolutions
|
3 June 2014 | Termination of appointment of Josef Ackermann as a director (2 pages) |
3 June 2014 | Resolutions
|
13 May 2014 | Interim accounts made up to 31 March 2014 (5 pages) |
13 May 2014 | Interim accounts made up to 31 March 2014 (5 pages) |
22 April 2014 | Purchase of own shares. (3 pages) |
22 April 2014 | Purchase of own shares. (3 pages) |
16 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
16 April 2014 | Group of companies' accounts made up to 31 December 2013 (191 pages) |
16 April 2014 | Group of companies' accounts made up to 31 December 2013 (191 pages) |
16 April 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
10 April 2014 | Purchase of own shares. (3 pages) |
10 April 2014 | Purchase of own shares. (3 pages) |
24 March 2014 | Purchase of own shares. (3 pages) |
24 March 2014 | Purchase of own shares. (3 pages) |
19 March 2014 | Purchase of own shares. (3 pages) |
19 March 2014 | Purchase of own shares. (3 pages) |
11 March 2014 | Purchase of own shares. (3 pages) |
11 March 2014 | Purchase of own shares. (3 pages) |
11 March 2014 | Purchase of own shares. (3 pages) |
11 March 2014 | Purchase of own shares. (3 pages) |
24 February 2014 | Purchase of own shares. (3 pages) |
24 February 2014 | Purchase of own shares. (3 pages) |
17 February 2014 | Purchase of own shares. (3 pages) |
17 February 2014 | Purchase of own shares. (3 pages) |
12 February 2014 | Interim accounts made up to 31 December 2013 (5 pages) |
12 February 2014 | Interim accounts made up to 31 December 2013 (5 pages) |
10 February 2014 | Purchase of own shares. (3 pages) |
10 February 2014 | Purchase of own shares. (3 pages) |
10 February 2014 | Purchase of own shares. (3 pages) |
10 February 2014 | Purchase of own shares. (3 pages) |
24 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
24 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
15 January 2014 | Appointment of Bernardus Cornelis Adriana Margriet Van Beurden as a director (3 pages) |
15 January 2014 | Appointment of Bernardus Cornelis Adriana Margriet Van Beurden as a director (3 pages) |
14 January 2014 | Purchase of own shares. (3 pages) |
14 January 2014 | Purchase of own shares. (3 pages) |
14 January 2014 | Purchase of own shares. (3 pages) |
14 January 2014 | Purchase of own shares. (3 pages) |
13 January 2014 | Termination of appointment of Peter Voser as a director (2 pages) |
13 January 2014 | Termination of appointment of Peter Voser as a director (2 pages) |
7 January 2014 | Purchase of own shares. (4 pages) |
7 January 2014 | Purchase of own shares. (4 pages) |
3 January 2014 | Purchase of own shares. (3 pages) |
3 January 2014 | Purchase of own shares. (3 pages) |
19 December 2013 | Purchase of own shares. (3 pages) |
19 December 2013 | Purchase of own shares. (4 pages) |
19 December 2013 | Purchase of own shares. (4 pages) |
19 December 2013 | Purchase of own shares. (3 pages) |
3 December 2013 | Purchase of own shares. (3 pages) |
3 December 2013 | Purchase of own shares. (3 pages) |
3 December 2013 | Purchase of own shares. (3 pages) |
3 December 2013 | Purchase of own shares. (3 pages) |
2 December 2013 | Purchase of own shares. (3 pages) |
2 December 2013 | Purchase of own shares. (3 pages) |
2 December 2013 | Purchase of own shares. (3 pages) |
2 December 2013 | Purchase of own shares. (3 pages) |
12 November 2013 | Interim accounts made up to 30 September 2013 (5 pages) |
12 November 2013 | Purchase of own shares. (3 pages) |
12 November 2013 | Interim accounts made up to 30 September 2013 (5 pages) |
12 November 2013 | Purchase of own shares. (3 pages) |
5 November 2013 | Purchase of own shares. (3 pages) |
5 November 2013 | Purchase of own shares. (3 pages) |
5 November 2013 | Purchase of own shares. (3 pages) |
5 November 2013 | Purchase of own shares. (3 pages) |
28 October 2013 | Purchase of own shares. (3 pages) |
28 October 2013 | Purchase of own shares. (3 pages) |
25 October 2013 | Director's details changed for Dr Josef Meinrad Ackermann on 1 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Simon Peter Henry on 1 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Dr Josef Meinrad Ackermann on 1 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Gerardus Johannes Wijers on 1 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Dr Josef Meinrad Ackermann on 1 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Peter Robert Voser on 1 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Jorma Ollila on 1 October 2013 (3 pages) |
25 October 2013 | Annual return made up to 1 October 2013 no member list (64 pages) |
25 October 2013 | Director's details changed for Gerardus Johannes Wijers on 1 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Peter Robert Voser on 1 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Simon Peter Henry on 1 October 2013 (3 pages) |
25 October 2013 | Annual return made up to 1 October 2013 no member list (64 pages) |
25 October 2013 | Director's details changed for Simon Peter Henry on 1 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Gerardus Johannes Wijers on 1 October 2013 (3 pages) |
25 October 2013 | Annual return made up to 1 October 2013 no member list (64 pages) |
25 October 2013 | Director's details changed for Jorma Ollila on 1 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Jorma Ollila on 1 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Peter Robert Voser on 1 October 2013 (3 pages) |
16 October 2013 | Statement of capital following an allotment of shares on 26 September 2013
|
16 October 2013 | Statement of capital following an allotment of shares on 26 September 2013
|
15 October 2013 | Purchase of own shares. (2 pages) |
15 October 2013 | Purchase of own shares. (2 pages) |
15 October 2013 | Purchase of own shares. (3 pages) |
15 October 2013 | Purchase of own shares. (3 pages) |
15 October 2013 | Purchase of own shares. (3 pages) |
15 October 2013 | Purchase of own shares. (3 pages) |
18 September 2013 | Purchase of own shares. (3 pages) |
18 September 2013 | Purchase of own shares. (3 pages) |
18 September 2013 | Purchase of own shares. (3 pages) |
18 September 2013 | Purchase of own shares. (3 pages) |
28 August 2013 | Purchase of own shares. (3 pages) |
28 August 2013 | Purchase of own shares. (3 pages) |
28 August 2013 | Purchase of own shares. (3 pages) |
28 August 2013 | Purchase of own shares. (3 pages) |
16 August 2013 | Purchase of own shares. (3 pages) |
16 August 2013 | Purchase of own shares. (3 pages) |
12 August 2013 | Purchase of own shares. (3 pages) |
12 August 2013 | Purchase of own shares. (3 pages) |
12 August 2013 | Interim accounts made up to 30 June 2013 (5 pages) |
12 August 2013 | Interim accounts made up to 30 June 2013 (5 pages) |
12 August 2013 | Purchase of own shares. (3 pages) |
12 August 2013 | Purchase of own shares. (3 pages) |
24 July 2013 | Purchase of own shares. (3 pages) |
24 July 2013 | Purchase of own shares. (3 pages) |
24 July 2013 | Purchase of own shares. (3 pages) |
24 July 2013 | Purchase of own shares. (3 pages) |
15 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
|
15 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
|
9 July 2013 | Purchase of own shares. (3 pages) |
9 July 2013 | Purchase of own shares. (3 pages) |
9 July 2013 | Purchase of own shares. (3 pages) |
9 July 2013 | Purchase of own shares. (3 pages) |
5 July 2013 | Purchase of own shares. (3 pages) |
5 July 2013 | Purchase of own shares. (3 pages) |
5 July 2013 | Purchase of own shares. (3 pages) |
5 July 2013 | Purchase of own shares. (3 pages) |
28 June 2013 | Purchase of own shares. (3 pages) |
28 June 2013 | Purchase of own shares. (3 pages) |
21 June 2013 | Purchase of own shares. (3 pages) |
21 June 2013 | Purchase of own shares. (3 pages) |
19 June 2013 | Purchase of own shares. (3 pages) |
19 June 2013 | Purchase of own shares. (3 pages) |
10 June 2013 | Termination of appointment of Christina Morin-Postel as a director (2 pages) |
10 June 2013 | Termination of appointment of Christina Morin-Postel as a director (2 pages) |
10 June 2013 | Resolutions
|
10 June 2013 | Resolutions
|
10 June 2013 | Termination of appointment of Jeroen Van Der Veer as a director (2 pages) |
10 June 2013 | Resolutions
|
10 June 2013 | Resolutions
|
10 June 2013 | Termination of appointment of Jeroen Van Der Veer as a director (2 pages) |
29 May 2013 | Purchase of own shares. (3 pages) |
29 May 2013 | Purchase of own shares. (3 pages) |
29 May 2013 | Purchase of own shares. (3 pages) |
29 May 2013 | Purchase of own shares. (3 pages) |
20 May 2013 | Interim accounts made up to 31 March 2013 (5 pages) |
20 May 2013 | Interim accounts made up to 31 March 2013 (5 pages) |
14 May 2013 | Purchase of own shares. (3 pages) |
14 May 2013 | Purchase of own shares. (3 pages) |
7 May 2013 | Purchase of own shares. (3 pages) |
7 May 2013 | Purchase of own shares. (3 pages) |
30 April 2013 | Purchase of own shares. (3 pages) |
30 April 2013 | Purchase of own shares. (3 pages) |
25 April 2013 | Group of companies' accounts made up to 31 December 2012 (192 pages) |
25 April 2013 | Group of companies' accounts made up to 31 December 2012 (192 pages) |
19 April 2013 | Purchase of own shares. (3 pages) |
19 April 2013 | Purchase of own shares. (3 pages) |
16 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
16 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
8 April 2013 | Purchase of own shares. (3 pages) |
8 April 2013 | Purchase of own shares. (3 pages) |
8 April 2013 | Purchase of own shares. (3 pages) |
8 April 2013 | Purchase of own shares. (3 pages) |
5 April 2013 | Purchase of own shares. (3 pages) |
5 April 2013 | Purchase of own shares. (3 pages) |
5 April 2013 | Purchase of own shares. (3 pages) |
5 April 2013 | Purchase of own shares. (3 pages) |
13 February 2013 | Interim accounts made up to 31 December 2012 (5 pages) |
13 February 2013 | Interim accounts made up to 31 December 2012 (5 pages) |
12 February 2013 | Purchase of own shares. (3 pages) |
12 February 2013 | Purchase of own shares. (3 pages) |
17 January 2013 | Appointment of Dr Gerrit Zalm as a director (3 pages) |
17 January 2013 | Appointment of Dr Gerrit Zalm as a director (3 pages) |
7 January 2013 | Statement of capital following an allotment of shares on 20 December 2012
|
7 January 2013 | Statement of capital following an allotment of shares on 20 December 2012
|
13 December 2012 | Purchase of own shares. (3 pages) |
13 December 2012 | Purchase of own shares. (3 pages) |
13 December 2012 | Purchase of own shares. (3 pages) |
13 December 2012 | Purchase of own shares. (3 pages) |
28 November 2012 | Purchase of own shares. (3 pages) |
28 November 2012 | Purchase of own shares. (3 pages) |
12 November 2012 | Interim accounts made up to 30 September 2012 (5 pages) |
12 November 2012 | Interim accounts made up to 30 September 2012 (5 pages) |
23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (66 pages) |
23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (66 pages) |
23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (66 pages) |
10 October 2012 | Statement of capital following an allotment of shares on 20 September 2012
|
10 October 2012 | Statement of capital following an allotment of shares on 20 September 2012
|
4 September 2012 | Purchase of own shares. (3 pages) |
4 September 2012 | Purchase of own shares. (3 pages) |
9 August 2012 | Purchase of own shares. (3 pages) |
9 August 2012 | Purchase of own shares. (3 pages) |
3 August 2012 | Purchase of own shares. (3 pages) |
3 August 2012 | Interim accounts made up to 30 June 2012 (5 pages) |
3 August 2012 | Purchase of own shares. (3 pages) |
3 August 2012 | Purchase of own shares. (3 pages) |
3 August 2012 | Purchase of own shares. (3 pages) |
3 August 2012 | Interim accounts made up to 30 June 2012 (5 pages) |
10 July 2012 | Appointment of Sir Nigel Elton Sheinwald as a director (3 pages) |
10 July 2012 | Appointment of Sir Nigel Elton Sheinwald as a director (3 pages) |
5 July 2012 | Statement of capital following an allotment of shares on 21 June 2012
|
5 July 2012 | Statement of capital following an allotment of shares on 21 June 2012
|
2 July 2012 | Purchase of own shares. (3 pages) |
2 July 2012 | Purchase of own shares. (3 pages) |
2 July 2012 | Purchase of own shares. (3 pages) |
2 July 2012 | Purchase of own shares. (3 pages) |
20 June 2012 | Purchase of own shares. (3 pages) |
20 June 2012 | Purchase of own shares. (3 pages) |
20 June 2012 | Purchase of own shares. (3 pages) |
20 June 2012 | Purchase of own shares. (3 pages) |
29 May 2012 | Termination of appointment of John Kerr of Kinlochard as a director (2 pages) |
29 May 2012 | Termination of appointment of John Kerr of Kinlochard as a director (2 pages) |
29 May 2012 | Resolutions
|
29 May 2012 | Resolutions
|
21 May 2012 | Interim accounts made up to 31 March 2012 (5 pages) |
21 May 2012 | Interim accounts made up to 31 March 2012 (5 pages) |
15 May 2012 | Purchase of own shares. (3 pages) |
15 May 2012 | Purchase of own shares. (3 pages) |
10 May 2012 | Group of companies' accounts made up to 31 December 2011 (188 pages) |
10 May 2012 | Group of companies' accounts made up to 31 December 2011 (188 pages) |
10 May 2012 | Purchase of own shares. (3 pages) |
10 May 2012 | Purchase of own shares. (3 pages) |
25 April 2012 | Purchase of own shares. (3 pages) |
25 April 2012 | Purchase of own shares. (3 pages) |
19 April 2012 | Statement of capital following an allotment of shares on 22 March 2012
|
19 April 2012 | Statement of capital following an allotment of shares on 22 March 2012
|
16 April 2012 | Termination of appointment of Malcolm Brinded as a director (2 pages) |
16 April 2012 | Termination of appointment of Malcolm Brinded as a director (2 pages) |
16 February 2012 | Interim accounts made up to 31 December 2011 (5 pages) |
16 February 2012 | Interim accounts made up to 31 December 2011 (5 pages) |
6 January 2012 | Statement of capital following an allotment of shares on 16 December 2011
|
6 January 2012 | Statement of capital following an allotment of shares on 16 December 2011
|
21 December 2011 | Purchase of own shares. (3 pages) |
21 December 2011 | Purchase of own shares. (3 pages) |
12 December 2011 | Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages) |
12 December 2011 | Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages) |
1 December 2011 | Purchase of own shares. (3 pages) |
1 December 2011 | Purchase of own shares. (3 pages) |
15 November 2011 | Interim accounts made up to 30 September 2011 (5 pages) |
15 November 2011 | Interim accounts made up to 30 September 2011 (5 pages) |
1 November 2011 | Purchase of own shares. (3 pages) |
1 November 2011 | Annual return made up to 1 October 2011 no member list (76 pages) |
1 November 2011 | Annual return made up to 1 October 2011 no member list (76 pages) |
1 November 2011 | Purchase of own shares. (3 pages) |
1 November 2011 | Annual return made up to 1 October 2011 no member list (76 pages) |
25 October 2011 | Purchase of own shares. (3 pages) |
25 October 2011 | Purchase of own shares. (3 pages) |
25 October 2011 | Purchase of own shares. (3 pages) |
25 October 2011 | Purchase of own shares. (3 pages) |
20 October 2011 | Statement of capital following an allotment of shares on 19 September 2011
|
20 October 2011 | Statement of capital following an allotment of shares on 19 September 2011
|
13 October 2011 | Purchase of own shares. (3 pages) |
13 October 2011 | Purchase of own shares. (3 pages) |
6 October 2011 | Purchase of own shares. (3 pages) |
6 October 2011 | Purchase of own shares. (3 pages) |
30 September 2011 | Purchase of own shares. (3 pages) |
30 September 2011 | Purchase of own shares. (3 pages) |
30 September 2011 | Purchase of own shares. (3 pages) |
30 September 2011 | Purchase of own shares. (3 pages) |
30 September 2011 | Purchase of own shares. (3 pages) |
30 September 2011 | Purchase of own shares. (3 pages) |
21 September 2011 | Purchase of own shares. (3 pages) |
21 September 2011 | Purchase of own shares. (3 pages) |
18 August 2011 | Interim accounts made up to 31 March 2011 (4 pages) |
18 August 2011 | Interim accounts made up to 31 March 2011 (4 pages) |
29 July 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
29 July 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
21 July 2011 | Appointment of Linda Stuntz as a director (3 pages) |
21 July 2011 | Appointment of Linda Stuntz as a director (3 pages) |
1 July 2011 | Group of companies' accounts made up to 31 December 2010 (188 pages) |
1 July 2011 | Group of companies' accounts made up to 31 December 2010 (188 pages) |
2 June 2011 | Termination of appointment of Willem Kok as a director (2 pages) |
2 June 2011 | Resolutions
|
2 June 2011 | Resolutions
|
2 June 2011 | Termination of appointment of Willem Kok as a director (2 pages) |
10 May 2011 | Interim accounts made up to 31 March 2011 (5 pages) |
10 May 2011 | Interim accounts made up to 31 March 2011 (5 pages) |
4 May 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
4 May 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
7 April 2011 | Interim accounts made up to 31 December 2010 (5 pages) |
7 April 2011 | Interim accounts made up to 31 December 2010 (5 pages) |
18 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
25 November 2010 | Interim accounts made up to 30 September 2010 (4 pages) |
25 November 2010 | Interim accounts made up to 30 September 2010 (4 pages) |
16 November 2010 | Appointment of Gerhardus Johannes Kleisterlee as a director (3 pages) |
16 November 2010 | Appointment of Gerhardus Johannes Kleisterlee as a director (3 pages) |
15 November 2010 | Termination of appointment of Nicholas Land as a director (2 pages) |
15 November 2010 | Termination of appointment of Nicholas Land as a director (2 pages) |
22 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (60 pages) |
22 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (60 pages) |
22 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (60 pages) |
17 September 2010 | Appointment of Charles Otis Holliday as a director (3 pages) |
17 September 2010 | Appointment of Charles Otis Holliday as a director (3 pages) |
17 September 2010 | Appointment of Mr Guy Robert Elliott as a director (3 pages) |
17 September 2010 | Appointment of Mr Guy Robert Elliott as a director (3 pages) |
24 August 2010 | Interim accounts made up to 30 June 2010 (4 pages) |
24 August 2010 | Interim accounts made up to 30 June 2010 (4 pages) |
9 June 2010 | Group of companies' accounts made up to 31 December 2009 (191 pages) |
9 June 2010 | Group of companies' accounts made up to 31 December 2009 (191 pages) |
28 May 2010 | Termination of appointment of Lawrence Ricciardi as a director (2 pages) |
28 May 2010 | Resolutions
|
28 May 2010 | Termination of appointment of Peter Job as a director (2 pages) |
28 May 2010 | Termination of appointment of Peter Job as a director (2 pages) |
28 May 2010 | Termination of appointment of Lawrence Ricciardi as a director (2 pages) |
28 May 2010 | Resolutions
|
19 May 2010 | Interim accounts made up to 31 March 2010 (4 pages) |
19 May 2010 | Interim accounts made up to 31 March 2010 (4 pages) |
8 February 2010 | Interim accounts made up to 1 October 2009 (4 pages) |
8 February 2010 | Interim accounts made up to 1 October 2009 (4 pages) |
8 February 2010 | Interim accounts made up to 1 October 2009 (4 pages) |
4 November 2009 | Interim accounts made up to 30 September 2009 (4 pages) |
4 November 2009 | Interim accounts made up to 30 September 2009 (4 pages) |
3 November 2009 | Register(s) moved to registered inspection location (2 pages) |
3 November 2009 | Register(s) moved to registered inspection location (2 pages) |
3 November 2009 | Annual return made up to 1 October 2009 with bulk list of shareholders (78 pages) |
3 November 2009 | Annual return made up to 1 October 2009 with bulk list of shareholders (78 pages) |
3 November 2009 | Annual return made up to 1 October 2009 with bulk list of shareholders (78 pages) |
6 October 2009 | Register inspection address has been changed (2 pages) |
6 October 2009 | Register inspection address has been changed (2 pages) |
6 October 2009 | Register(s) moved to registered inspection location (2 pages) |
6 October 2009 | Register(s) moved to registered inspection location (2 pages) |
8 August 2009 | Interim accounts made up to 30 June 2009 (4 pages) |
8 August 2009 | Interim accounts made up to 30 June 2009 (4 pages) |
14 July 2009 | Group of companies' accounts made up to 31 December 2008 (208 pages) |
14 July 2009 | Group of companies' accounts made up to 31 December 2008 (208 pages) |
24 June 2009 | Director appointed simon peter henry (2 pages) |
24 June 2009 | Director appointed simon peter henry (2 pages) |
7 June 2009 | Appointment terminated director linda cook (1 page) |
7 June 2009 | Appointment terminated director linda cook (1 page) |
22 May 2009 | Resolutions
|
22 May 2009 | Resolutions
|
22 May 2009 | Appointment terminated director maarten van den bergh (1 page) |
22 May 2009 | Appointment terminated director maarten van den bergh (1 page) |
4 May 2009 | Interim accounts made up to 31 March 2009 (4 pages) |
4 May 2009 | Interim accounts made up to 31 March 2009 (4 pages) |
2 April 2009 | Location of register of members (non legible) (1 page) |
2 April 2009 | Location of register of members (non legible) (1 page) |
9 February 2009 | Conve (1 page) |
9 February 2009 | Conve (1 page) |
7 February 2009 | Interim accounts made up to 31 December 2008 (4 pages) |
7 February 2009 | Interim accounts made up to 31 December 2008 (4 pages) |
20 January 2009 | Director appointed gerardus johannes wijers (2 pages) |
20 January 2009 | Director appointed gerardus johannes wijers (2 pages) |
5 January 2009 | Appointment terminated director robert routs (2 pages) |
5 January 2009 | Appointment terminated director mary henderson (1 page) |
5 January 2009 | Appointment terminated director mary henderson (1 page) |
5 January 2009 | Appointment terminated director robert routs (2 pages) |
8 December 2008 | Eur ic 436941300.32/436729305.32\12/11/08\eur sr [email protected]=211995\ (1 page) |
8 December 2008 | Eur ic 436941300.32/436729305.32\12/11/08\eur sr [email protected]=211995\ (1 page) |
13 November 2008 | Eur ic 437463762.12/436941300.32\29/10/08\eur sr [email protected]=522461.8\ (1 page) |
13 November 2008 | Eur ic 437463762.12/436941300.32\29/10/08\eur sr [email protected]=522461.8\ (1 page) |
5 November 2008 | Return made up to 01/10/08; bulk list available separately (60 pages) |
5 November 2008 | Return made up to 01/10/08; bulk list available separately (60 pages) |
1 November 2008 | Interim accounts made up to 30 September 2008 (4 pages) |
1 November 2008 | Interim accounts made up to 30 September 2008 (4 pages) |
24 October 2008 | Eur ic 438003570.13/437463762.12\08/10/08\eur sr [email protected]=539808.01\ (1 page) |
24 October 2008 | Eur ic 438003570.13/437463762.12\08/10/08\eur sr [email protected]=539808.01\ (1 page) |
7 October 2008 | Eur ic 438535616.68/438003570.13\15/09/08\eur sr [email protected]=532046.55\ (1 page) |
7 October 2008 | Eur ic 438535616.68/438003570.13\15/09/08\eur sr [email protected]=532046.55\ (1 page) |
5 September 2008 | Eur ic 438933660.76/438535616.68\20/08/08\eur sr [email protected]=398044.08\ (1 page) |
5 September 2008 | Eur ic 438933660.76/438535616.68\20/08/08\eur sr [email protected]=398044.08\ (1 page) |
15 August 2008 | Eur ic 439258828.4/438933660.76\25/07/08\eur sr [email protected]=325167.64\ (1 page) |
15 August 2008 | Eur ic 439258828.4/438933660.76\25/07/08\eur sr [email protected]=325167.64\ (1 page) |
5 August 2008 | Director appointed dr josef meinrad ackermann (2 pages) |
5 August 2008 | Director appointed dr josef meinrad ackermann (2 pages) |
1 August 2008 | Interim accounts made up to 30 June 2008 (4 pages) |
1 August 2008 | Interim accounts made up to 30 June 2008 (4 pages) |
25 July 2008 | Resolutions
|
25 July 2008 | Eur ic 439716329.78/439258828.4\13/06/08\eur sr [email protected]=457501.38\ (1 page) |
25 July 2008 | Resolutions
|
25 July 2008 | Eur ic 439716329.78/439258828.4\13/06/08\eur sr [email protected]=457501.38\ (1 page) |
23 July 2008 | Group of companies' accounts made up to 31 December 2007 (219 pages) |
23 July 2008 | Group of companies' accounts made up to 31 December 2007 (219 pages) |
8 July 2008 | Eur ic 440224348.69/439716329.78\12/06/08\eur sr [email protected]=508018.91\ (1 page) |
8 July 2008 | Eur ic 440224348.69/439716329.78\12/06/08\eur sr [email protected]=508018.91\ (1 page) |
9 June 2008 | Resolutions
|
9 June 2008 | Eur ic 441064149.33/440224348.69\16/05/08\eur sr [email protected]=839800.64\ (1 page) |
9 June 2008 | Resolutions
|
9 June 2008 | Eur ic 441064149.33/440224348.69\16/05/08\eur sr [email protected]=839800.64\ (1 page) |
2 June 2008 | Eur ic 441789950/441064149.33\23/04/08\eur sr [email protected]=725800.67\ (1 page) |
2 June 2008 | Eur ic 441789950/441064149.33\23/04/08\eur sr [email protected]=725800.67\ (1 page) |
23 May 2008 | Interim accounts made up to 30 April 2008 (4 pages) |
23 May 2008 | Interim accounts made up to 30 April 2008 (4 pages) |
30 April 2008 | Interim accounts made up to 31 March 2008 (4 pages) |
30 April 2008 | Interim accounts made up to 31 March 2008 (4 pages) |
7 April 2008 | Eur ic 442610350/441789950\20/03/08\eur sr [email protected]=820400\ (1 page) |
7 April 2008 | Eur ic 442610350/441789950\20/03/08\eur sr [email protected]=820400\ (1 page) |
18 March 2008 | Eur ic 443130450/442610350\20/02/08\eur sr [email protected]=520100\ (1 page) |
18 March 2008 | Eur ic 443130450/442610350\20/02/08\eur sr [email protected]=520100\ (1 page) |
15 February 2008 | Eur ic 443825550/443130450 30/01/08 eur sr [email protected]=695100 (1 page) |
15 February 2008 | Eur ic 443825550/443130450 30/01/08 eur sr [email protected]=695100 (1 page) |
3 February 2008 | Interim accounts made up to 31 December 2007 (4 pages) |
3 February 2008 | Interim accounts made up to 31 December 2007 (4 pages) |
18 January 2008 | Eur ic 444683190/443825550 24/12/07 eur sr [email protected]=857640 (1 page) |
18 January 2008 | Eur ic 444683190/443825550 24/12/07 eur sr [email protected]=857640 (1 page) |
28 December 2007 | Eur ic 445316550/444683190 17/11/07 eur sr [email protected]=633360 (1 page) |
28 December 2007 | Eur ic 445316550/444683190 17/11/07 eur sr [email protected]=633360 (1 page) |
6 December 2007 | Eur ic 446058550/445316550 07/11/07 eur sr [email protected]=742000 (1 page) |
6 December 2007 | Eur ic 446058550/445316550 07/11/07 eur sr [email protected]=742000 (1 page) |
23 November 2007 | Eur ic 446641650/446058550 17/10/07 eur sr [email protected]=583100 (1 page) |
23 November 2007 | Eur ic 446641650/446058550 17/10/07 eur sr [email protected]=583100 (1 page) |
21 November 2007 | Eur sr [email protected] 21/09/07 (1 page) |
21 November 2007 | Eur sr [email protected] 21/09/07 (1 page) |
7 November 2007 | Interim accounts made up to 30 September 2007 (4 pages) |
7 November 2007 | Interim accounts made up to 30 September 2007 (4 pages) |
31 October 2007 | Return made up to 01/10/07; bulk list available separately (68 pages) |
31 October 2007 | Return made up to 01/10/07; bulk list available separately (68 pages) |
10 October 2007 | Eur ic 448067762/447492152 05/09/07 eur sr [email protected]=575610 (1 page) |
10 October 2007 | Eur ic 448067762/447492152 05/09/07 eur sr [email protected]=575610 (1 page) |
30 September 2007 | Resolutions
|
25 September 2007 | Eur ic 448485662/448067762 15/08/07 eur sr [email protected]=417900 (1 page) |
25 September 2007 | Eur ic 448485662/448067762 15/08/07 eur sr [email protected]=417900 (1 page) |
31 August 2007 | Eur ic 448857712/448485662 01/08/07 eur sr [email protected]=372050 (1 page) |
31 August 2007 | Eur ic 448857712/448485662 01/08/07 eur sr [email protected]=372050 (1 page) |
29 August 2007 | Interim accounts made up to 31 July 2007 (4 pages) |
29 August 2007 | Interim accounts made up to 31 July 2007 (4 pages) |
14 August 2007 | Eur ic 449728512/448857712 21/06/07 eur sr [email protected]=870800 (1 page) |
14 August 2007 | Eur ic 449728512/448857712 21/06/07 eur sr [email protected]=870800 (1 page) |
3 August 2007 | Interim accounts made up to 31 May 2007 (4 pages) |
3 August 2007 | Interim accounts made up to 31 May 2007 (4 pages) |
24 July 2007 | Eur ic 450075782/449728512 20/06/07 eur sr [email protected]=347270 (1 page) |
24 July 2007 | Eur ic 450075782/449728512 20/06/07 eur sr [email protected]=347270 (1 page) |
23 July 2007 | Group of companies' accounts made up to 31 December 2006 (235 pages) |
23 July 2007 | Group of companies' accounts made up to 31 December 2006 (235 pages) |
6 July 2007 | Eur ic 450459102/450075782 06/06/07 eur sr [email protected]=383320 (1 page) |
6 July 2007 | Eur ic 450864402/450459102 23/05/07 eur sr [email protected]=405300 (1 page) |
6 July 2007 | Eur ic 450864402/450459102 23/05/07 eur sr [email protected]=405300 (1 page) |
6 July 2007 | Eur ic 450459102/450075782 06/06/07 eur sr [email protected]=383320 (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
22 May 2007 | Interim accounts made up to 31 March 2007 (4 pages) |
22 May 2007 | Interim accounts made up to 31 March 2007 (4 pages) |
30 March 2007 | Eur sr [email protected] 22/11/06 (1 page) |
30 March 2007 | Eur sr [email protected] 22/11/06 (1 page) |
21 March 2007 | Return made up to 08/02/07; change of members (57 pages) |
21 March 2007 | Return made up to 08/02/07; change of members (57 pages) |
13 March 2007 | Eur ic 451230852/450864402 06/02/07 eur sr [email protected]=366450 (1 page) |
13 March 2007 | Eur ic 451230852/450864402 06/02/07 eur sr [email protected]=366450 (1 page) |
20 February 2007 | Eur ic 451859802/451230852 24/01/07 eur sr [email protected]=628950 (1 page) |
20 February 2007 | Eur ic 451859802/451230852 24/01/07 eur sr [email protected]=628950 (1 page) |
14 February 2007 | Interim accounts made up to 31 December 2006 (4 pages) |
14 February 2007 | Interim accounts made up to 31 December 2006 (4 pages) |
15 January 2007 | Eur ic 452426802/451859802 06/12/06 eur sr [email protected]=567000 (1 page) |
15 January 2007 | Eur ic 452426802/451859802 06/12/06 eur sr [email protected]=567000 (1 page) |
10 January 2007 | Eur ic 452974902/452426802 20/12/06 eur sr [email protected]=548100 (1 page) |
10 January 2007 | Eur ic 452974902/452426802 20/12/06 eur sr [email protected]=548100 (1 page) |
5 January 2007 | Eur ic 453496402/452974902 22/11/06 eur sr [email protected]=521500 (1 page) |
5 January 2007 | Eur ic 453496402/452974902 22/11/06 eur sr [email protected]=521500 (1 page) |
11 December 2006 | Eur ic 454417952/453954902 08/11/06 eur sr [email protected]=463050 (1 page) |
11 December 2006 | Eur ic 453954902/453496402 25/10/06 eur sr [email protected]=458500 (1 page) |
11 December 2006 | Eur ic 454417952/453954902 08/11/06 eur sr [email protected]=463050 (1 page) |
11 December 2006 | Eur ic 453954902/453496402 25/10/06 eur sr [email protected]=458500 (1 page) |
16 November 2006 | Interim accounts made up to 30 September 2006 (4 pages) |
16 November 2006 | Interim accounts made up to 30 September 2006 (4 pages) |
3 November 2006 | Eur ic 454906202/454417952 11/10/06 eur sr [email protected]=488250 (1 page) |
3 November 2006 | Eur ic 454906202/454417952 11/10/06 eur sr [email protected]=488250 (1 page) |
13 October 2006 | Eur ic 455809202/454906202 27/09/06 eur sr [email protected]=903000 (1 page) |
13 October 2006 | Eur ic 455809202/454906202 27/09/06 eur sr [email protected]=903000 (1 page) |
27 September 2006 | Eur ic 456663202/455809202 13/09/06 eur sr [email protected]=854000 (1 page) |
27 September 2006 | Eur ic 456663202/455809202 13/09/06 eur sr [email protected]=854000 (1 page) |
22 September 2006 | Eur ic 457436702/456663202 31/08/06 eur sr [email protected]=773500 (1 page) |
22 September 2006 | Eur ic 457436702/456663202 31/08/06 eur sr [email protected]=773500 (1 page) |
13 September 2006 | New director appointed (2 pages) |
13 September 2006 | New director appointed (2 pages) |
11 September 2006 | Eur ic 458381352/457436702 16/08/06 eur sr [email protected]=944650 (1 page) |
11 September 2006 | Eur ic 459415252/458381352 19/07/06 eur sr [email protected]=1033900 (1 page) |
11 September 2006 | Eur ic 459415252/458381352 19/07/06 eur sr [email protected]=1033900 (1 page) |
11 September 2006 | Eur ic 458381352/457436702 16/08/06 eur sr [email protected]=944650 (1 page) |
22 August 2006 | Eur ic 460351502/459415252 01/08/06 eur sr [email protected]=936250 (1 page) |
22 August 2006 | Eur ic 460351502/459415252 01/08/06 eur sr [email protected]=936250 (1 page) |
4 August 2006 | Interim accounts made up to 30 June 2006 (4 pages) |
4 August 2006 | Interim accounts made up to 30 June 2006 (4 pages) |
31 July 2006 | New director appointed (1 page) |
31 July 2006 | New director appointed (1 page) |
27 July 2006 | Group of companies' accounts made up to 31 December 2005 (226 pages) |
27 July 2006 | Group of companies' accounts made up to 31 December 2005 (226 pages) |
26 July 2006 | Eur ic 461503336/460351502 05/07/06 eur sr [email protected]=1151834 (1 page) |
26 July 2006 | Eur ic 461503336/460351502 05/07/06 eur sr [email protected]=1151834 (1 page) |
6 July 2006 | Eur ic 462523111/461503336 21/06/06 eur sr [email protected]=1019775 (1 page) |
6 July 2006 | Eur ic 462523111/461503336 21/06/06 eur sr [email protected]=1019775 (1 page) |
27 June 2006 | Eur ic 463465451/462523111 25/05/06 eur sr [email protected]=942340 (1 page) |
27 June 2006 | Eur ic 463465451/462523111 25/05/06 eur sr [email protected]=942340 (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Interim accounts made up to 23 May 2006 (4 pages) |
14 June 2006 | Resolutions
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14 June 2006 | Resolutions
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14 June 2006 | Interim accounts made up to 23 May 2006 (4 pages) |
14 June 2006 | Resolutions
|
14 June 2006 | Eur ic 464504951/463465451 24/05/06 eur sr [email protected]=1039500 (1 page) |
14 June 2006 | Eur ic 464504951/463465451 24/05/06 eur sr [email protected]=1039500 (1 page) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
1 June 2006 | Eur ic 465014201/464504951 10/05/06 eur sr [email protected]=509250 (1 page) |
1 June 2006 | Eur ic 465014201/464504951 10/05/06 eur sr [email protected]=509250 (1 page) |
18 May 2006 | Eur ic 466015201/465609201 26/04/06 eur sr [email protected]=406000 (1 page) |
18 May 2006 | Eur ic 465609201/465014201 12/04/06 eur sr [email protected]=595000 (1 page) |
18 May 2006 | Eur ic 466015201/465609201 26/04/06 eur sr [email protected]=406000 (1 page) |
18 May 2006 | Eur ic 465609201/465014201 12/04/06 eur sr [email protected]=595000 (1 page) |
17 May 2006 | Interim accounts made up to 31 March 2006 (4 pages) |
17 May 2006 | Interim accounts made up to 31 March 2006 (4 pages) |
10 April 2006 | Eur ic 466947951/466015201 28/03/06 eur sr [email protected]=932750 (1 page) |
10 April 2006 | Eur ic 466947951/466015201 28/03/06 eur sr [email protected]=932750 (1 page) |
6 April 2006 | Eur ic 471307559/466947951 08/03/06 eur sr [email protected]=4359607 (1 page) |
6 April 2006 | Eur ic 471307559/466947951 08/03/06 eur sr [email protected]=4359607 (1 page) |
4 April 2006 | Return made up to 08/02/06; bulk list available separately
|
4 April 2006 | Return made up to 08/02/06; bulk list available separately
|
30 March 2006 | Eur ic 472024217/471307559 08/03/06 eur sr [email protected]=716658 (1 page) |
30 March 2006 | Eur ic 472024217/471307559 08/03/06 eur sr [email protected]=716658 (1 page) |
3 March 2006 | Eur ic 472720367/472024217 15/02/06 eur sr [email protected]=696150 (1 page) |
3 March 2006 | Eur ic 472720367/472024217 15/02/06 eur sr [email protected]=696150 (1 page) |
10 February 2006 | Eur ic 473346517/472720367 25/01/06 eur sr [email protected]=626150 (1 page) |
10 February 2006 | Interim accounts made up to 31 December 2005 (5 pages) |
10 February 2006 | Eur ic 473346517/472720367 25/01/06 eur sr [email protected]=626150 (1 page) |
10 February 2006 | Interim accounts made up to 31 December 2005 (5 pages) |
27 January 2006 | Ad 06/01/06--------- eur si [email protected]=337958 eur ic 473008559/473346517 (3 pages) |
27 January 2006 | Statement of affairs (36 pages) |
27 January 2006 | Ad 06/01/06--------- eur si [email protected]=337958 eur ic 473008559/473346517 (3 pages) |
27 January 2006 | Statement of affairs (36 pages) |
10 January 2006 | Eur ic 473526559/473008559 22/12/05 eur sr [email protected]=518000 (1 page) |
10 January 2006 | Eur ic 473526559/473008559 22/12/05 eur sr [email protected]=518000 (1 page) |
9 January 2006 | Interim accounts made up to 12 December 2005 (5 pages) |
9 January 2006 | Interim accounts made up to 12 December 2005 (5 pages) |
4 January 2006 | Interim accounts made up to 30 September 2005 (5 pages) |
4 January 2006 | Interim accounts made up to 30 September 2005 (5 pages) |
28 December 2005 | Eur ic 475250939/473526559 14/12/05 eur sr [email protected]=1724380 (1 page) |
28 December 2005 | Eur ic 475250939/473526559 14/12/05 eur sr [email protected]=1724380 (1 page) |
7 December 2005 | Eur ic 477139609/475250939 23/11/05 eur sr [email protected]=1888670 (1 page) |
7 December 2005 | Eur ic 477139609/475250939 23/11/05 eur sr [email protected]=1888670 (1 page) |
22 November 2005 | Aus res stat 394 (1 page) |
22 November 2005 | Auditor's resignation (1 page) |
22 November 2005 | Aus res stat 394 (1 page) |
22 November 2005 | Auditor's resignation (1 page) |
18 November 2005 | Eur ic 478299859/477139609 01/11/05 eur sr [email protected]=1160250 (1 page) |
18 November 2005 | Eur ic 478299859/477139609 01/11/05 eur sr [email protected]=1160250 (1 page) |
3 November 2005 | Eur ic 479824809/478299859 12/10/05 eur sr [email protected]=1524950 (1 page) |
3 November 2005 | Eur ic 479824809/478299859 12/10/05 eur sr [email protected]=1524950 (1 page) |
10 October 2005 | Ad 20/07/05--------- eur si [email protected]= 193155200 eur ic 286669609/479824809 (3 pages) |
10 October 2005 | Ad 20/07/05--------- eur si [email protected]= 193155200 eur ic 286669609/479824809 (3 pages) |
3 October 2005 | Eur ic 288561193/286669609 02/09/05 eur sr [email protected]=1891584 (1 page) |
3 October 2005 | Eur ic 288561193/286669609 02/09/05 eur sr [email protected]=1891584 (1 page) |
13 September 2005 | Eur ic 289732800/288561193 31/08/05 eur sr [email protected]=1171607 (1 page) |
13 September 2005 | Eur ic 289732800/288561193 31/08/05 eur sr [email protected]=1171607 (1 page) |
10 August 2005 | Resolutions
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10 August 2005 | Resolutions
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10 August 2005 | Resolutions
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10 August 2005 | Memorandum and Articles of Association (75 pages) |
10 August 2005 | Resolutions
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10 August 2005 | Memorandum and Articles of Association (75 pages) |
18 July 2005 | Resolutions
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18 July 2005 | Resolutions
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3 June 2005 | Resolutions
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3 June 2005 | Resolutions
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3 June 2005 | Resolutions
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3 June 2005 | Resolutions
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3 June 2005 | Resolutions
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3 June 2005 | Eur ic 290416000/289732800 27/04/05 eur sr [email protected]=683200 (1 page) |
3 June 2005 | Resolutions
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3 June 2005 | Resolutions
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3 June 2005 | Resolutions
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3 June 2005 | Resolutions
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3 June 2005 | Resolutions
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3 June 2005 | Eur ic 290416000/289732800 27/04/05 eur sr [email protected]=683200 (1 page) |
3 June 2005 | Resolutions
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3 June 2005 | Resolutions
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3 June 2005 | Nc inc already adjusted 12/05/05 (4 pages) |
3 June 2005 | Nc inc already adjusted 12/05/05 (4 pages) |
3 June 2005 | Resolutions
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3 June 2005 | Resolutions
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24 May 2005 | Listing of particulars (456 pages) |
24 May 2005 | Listing of particulars (456 pages) |
14 April 2005 | Full accounts made up to 31 December 2004 (21 pages) |
14 April 2005 | Full accounts made up to 31 December 2004 (21 pages) |
16 March 2005 | Return made up to 08/02/05; full list of members (13 pages) |
16 March 2005 | Return made up to 08/02/05; full list of members (13 pages) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Secretary resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Secretary resigned (1 page) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New secretary appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New secretary appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (1 page) |
19 January 2005 | New director appointed (6 pages) |
19 January 2005 | New director appointed (6 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (3 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (3 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
21 December 2004 | Resolutions
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21 December 2004 | Resolutions
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16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: 2ND floor triton court 14 finsbury square london EC2A 1BR (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: 2ND floor triton court 14 finsbury square london EC2A 1BR (1 page) |
16 November 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
16 November 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
16 November 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
16 November 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
9 November 2004 | Ad 21/10/04--------- £ si 36699@1=36699 £ ic 13301/50000 eur si [email protected]= 290416000 eur ic 0/290416000 (2 pages) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | Nc inc already adjusted 21/10/04 (5 pages) |
9 November 2004 | Resolutions
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9 November 2004 | Resolutions
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9 November 2004 | Resolutions
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9 November 2004 | Nc inc already adjusted 21/10/04 (6 pages) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | Ad 21/10/04--------- £ si 36699@1=36699 £ ic 13301/50000 eur si [email protected]= 290416000 eur ic 0/290416000 (2 pages) |
9 November 2004 | Nc inc already adjusted 21/10/04 (6 pages) |
9 November 2004 | Nc inc already adjusted 21/10/04 (5 pages) |
9 November 2004 | Resolutions
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4 November 2004 | Secretary resigned;director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | Secretary resigned;director resigned (1 page) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | New secretary appointed (2 pages) |
4 November 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | New secretary appointed (2 pages) |
27 October 2004 | Application for reregistration from private to PLC (1 page) |
27 October 2004 | Application for reregistration from private to PLC (1 page) |
27 October 2004 | Resolutions
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27 October 2004 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
27 October 2004 | Declaration on reregistration from private to PLC (1 page) |
27 October 2004 | Resolutions
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27 October 2004 | Auditor's report (1 page) |
27 October 2004 | Declaration on reregistration from private to PLC (1 page) |
27 October 2004 | Re-registration of Memorandum and Articles (15 pages) |
27 October 2004 | Auditor's statement (1 page) |
27 October 2004 | Balance Sheet (7 pages) |
27 October 2004 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
27 October 2004 | Resolutions
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27 October 2004 | Balance Sheet (7 pages) |
27 October 2004 | Resolutions
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27 October 2004 | Auditor's statement (1 page) |
27 October 2004 | Re-registration of Memorandum and Articles (15 pages) |
27 October 2004 | Auditor's report (1 page) |
18 August 2004 | Return made up to 08/02/04; full list of members
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18 August 2004 | Return made up to 08/02/04; full list of members
|
11 December 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
11 December 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
16 May 2003 | Ad 21/03/02--------- £ si 300@1 (2 pages) |
16 May 2003 | Ad 21/03/02--------- £ si 300@1 (2 pages) |
5 March 2003 | £ nc 1000/20000 25/02/03 (1 page) |
5 March 2003 | Ad 25/02/03--------- £ si 13000@1=13000 £ ic 301/13301 (2 pages) |
5 March 2003 | £ nc 1000/20000 25/02/03 (1 page) |
5 March 2003 | Ad 25/02/03--------- £ si 13000@1=13000 £ ic 301/13301 (2 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New secretary appointed (2 pages) |
5 March 2003 | Resolutions
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5 March 2003 | New director appointed (2 pages) |
5 March 2003 | Resolutions
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5 March 2003 | Secretary resigned (1 page) |
5 March 2003 | New secretary appointed (2 pages) |
5 March 2003 | Secretary resigned (1 page) |
14 February 2003 | Return made up to 08/02/03; full list of members (5 pages) |
14 February 2003 | Return made up to 08/02/03; full list of members (5 pages) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | New secretary appointed (3 pages) |
21 June 2002 | Secretary resigned (2 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | Secretary resigned (2 pages) |
21 June 2002 | New secretary appointed (3 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | Director resigned (2 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | Director resigned (2 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | New director appointed (2 pages) |
15 March 2002 | New secretary appointed (2 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New secretary appointed (2 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
12 March 2002 | Secretary resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Secretary resigned (1 page) |
5 February 2002 | Incorporation (17 pages) |
5 February 2002 | Incorporation (17 pages) |