| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDY BARSINGERHORN |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR CARL HENRICKSON |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 2022-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED EMMA ELIZABETH JANE SHAW |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN STRAUSFELD-PERRY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED JOHN DOUGLAS COOK |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-16 |
update statutory_documents ADOPT ARTICLES 29/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2019-12-07 |
delete address 3 SAVOY PLACE LONDON WC2R 0DX |
| 2019-12-07 |
insert address SHELL CENTRE LONDON ENGLAND SE1 7NA |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
3 SAVOY PLACE
LONDON
WC2R 0DX |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN ED BARSINGERHORN |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ANDREW STRAUSFELD-PERRY |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOCKEL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWEN JONES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOCKEL / 23/09/2016 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-15 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOANNIS KROUSOULOUDIS |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED DAVID TAYLOR |
| 2015-06-11 |
update statutory_documents SECOND FILING WITH MUD 31/03/15 FOR FORM AR01 |
| 2015-06-03 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 52830438 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHREY |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT HOCKEL |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MARTIN HUMPHREY |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY COLGAN |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED GWEN MAI JONES |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 2012-04-16 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLBE BARTON / 28/09/2011 |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-13 |
update statutory_documents 14/04/10 STATEMENT OF CAPITAL GBP 50890210 |
| 2010-04-11 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 28/01/09 |
| 2009-04-06 |
update statutory_documents GBP NC 33000000/44000000
28/01/2009 |
| 2009-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN DAVEY |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED IOANNIS KROUSOULOUDIS |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBSON / 12/10/2006 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/97 FROM:
SHELL-MEX HOUSE, STRAND, LONDON, WC2R 0ZA |
| 1997-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/96 FROM:
SHELL CENTRE, LONDON, SE1 7NA |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 1991-06-27 |
update statutory_documents S386 DISP APP AUDS 14/06/91 |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 1988-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-05 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1964-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/64 |
| 1912-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |