SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-11-06 update statutory_documents DIRECTOR APPOINTED MRS EKATERINA PLATONOVA
2023-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBBERT VAN RUTTEN
2023-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, 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
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN SPRY
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM DUFFY
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
2022-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBERT VAN RUTTEN / 18/10/2021
2022-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALLUM DUFFY / 16/01/2017
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
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
2021-08-07 delete company_previous_name SHELL SERVICES INTERNATIONAL LIMITED
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-08-14 update statutory_documents ARTICLES OF ASSOCIATION
2020-08-14 update statutory_documents ADOPT ARTICLES 24/07/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-21 update statutory_documents DIRECTOR APPOINTED MR ROBBERT VAN RUTTEN
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WALKER
2019-09-07 delete address 8 YORK ROAD LONDON SE1 7NA
2019-09-07 insert address SHELL CENTRE LONDON ENGLAND SE1 7NA
2019-09-07 update registered_address
2019-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 8 YORK ROAD LONDON SE1 7NA
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES
2018-12-18 update statutory_documents CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-16 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
2018-01-07 delete company_previous_name SHELL INFORMATION SERVICES LIMITED
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY CROTTS
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-22 update statutory_documents DIRECTOR APPOINTED CALLUM DUFFY
2017-01-08 delete company_previous_name SHELL COMMON INFORMATION SERVICES LIMITED
2016-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-11 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
2016-04-08 update statutory_documents 31/03/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MATULA
2015-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19 update statutory_documents DIRECTOR APPOINTED CRAIG WALKER
2015-08-19 update statutory_documents DIRECTOR APPOINTED JAY CROTTS
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
2015-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES BOLL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
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
2013-11-07 delete company_previous_name ST. HELENS HOUSING COMPANY LIMITED
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-07-10 update statutory_documents ALTER ARTICLES 09/01/2012
2013-07-05 update statutory_documents ARTICLES OF ASSOCIATION
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
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-11 update statutory_documents 31/03/13 FULL LIST
2013-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY DOSHI
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-10 update statutory_documents DIRECTOR APPOINTED VIJAY CHANDRAKANT DOSHI
2012-04-13 update statutory_documents 31/03/12 FULL LIST
2012-02-03 update statutory_documents 03/02/12 STATEMENT OF CAPITAL GBP 3840000
2012-01-17 update statutory_documents SOLVENCY STATEMENT DATED 09/01/12
2012-01-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-01-17 update statutory_documents REDUCE SHARE PREM A/C 09/01/2012
2012-01-17 update statutory_documents STATEMENT BY DIRECTORS
2011-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIAAN DORLAND
2011-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19 update statutory_documents 31/03/11 FULL LIST
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14 update statutory_documents 31/03/10 FULL LIST
2009-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VERONICA CARTER
2009-04-16 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-28 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-19 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents DIRECTOR RESIGNED
2005-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-31 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
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-16 update statutory_documents DIRECTOR RESIGNED
2004-04-30 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-10 update statutory_documents DIRECTOR RESIGNED
2003-10-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-15 update statutory_documents DIRECTOR RESIGNED
2003-04-30 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-25 update statutory_documents AUDITOR'S RESIGNATION
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-04 update statutory_documents DIRECTOR RESIGNED
2003-02-04 update statutory_documents DIRECTOR RESIGNED
2003-01-16 update statutory_documents DIRECTOR RESIGNED
2002-12-02 update statutory_documents £ NC 20000000/38400000 25/11/02
2002-12-02 update statutory_documents NC INC ALREADY ADJUSTED 25/11/02
2002-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-02 update statutory_documents DIRECTOR RESIGNED
2002-08-02 update statutory_documents DIRECTOR RESIGNED
2002-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-04-26 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-10-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-02 update statutory_documents COMPANY NAME CHANGED SHELL SERVICES INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 02/07/01
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
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-27 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-05 update statutory_documents DIRECTOR RESIGNED
1999-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-05 update statutory_documents DIRECTOR RESIGNED
1999-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-29 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 3 SAVOY PLACE LONDON WC2R 0BN
1998-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-19 update statutory_documents NEW SECRETARY APPOINTED
1998-02-19 update statutory_documents SECRETARY RESIGNED
1998-01-07 update statutory_documents DIRECTOR RESIGNED
1998-01-01 update statutory_documents COMPANY NAME CHANGED SHELL INFORMATION SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/01/98
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-25 update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-01-23 update statutory_documents NEW SECRETARY APPOINTED
1997-01-23 update statutory_documents SECRETARY RESIGNED
1997-01-23 update statutory_documents SECRETARY RESIGNED
1997-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-06 update statutory_documents DIRECTOR RESIGNED
1997-01-06 update statutory_documents DIRECTOR RESIGNED
1997-01-06 update statutory_documents DIRECTOR RESIGNED
1997-01-01 update statutory_documents COMPANY NAME CHANGED SHELL COMMON INFORMATION SERVICE S LIMITED CERTIFICATE ISSUED ON 01/01/97
1996-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-25 update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-07-11 update statutory_documents DIRECTOR RESIGNED
1996-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-27 update statutory_documents RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1995-07-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-07 update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
1993-11-23 update statutory_documents NC INC ALREADY ADJUSTED 28/10/93
1993-11-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/93
1993-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-09 update statutory_documents ADOPT MEM AND ARTS 28/10/93
1993-11-04 update statutory_documents DIRECTOR RESIGNED
1993-11-04 update statutory_documents DIRECTOR RESIGNED
1993-11-04 update statutory_documents NEW SECRETARY APPOINTED
1993-11-04 update statutory_documents NEW SECRETARY APPOINTED
1993-11-04 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-10-29 update statutory_documents COMPANY NAME CHANGED ST. HELENS HOUSING COMPANY LIMIT ED CERTIFICATE ISSUED ON 29/10/93
1993-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-02 update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-03-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-01 update statutory_documents RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-24 update statutory_documents RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
1991-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-25 update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1990-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-13 update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-10 update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-09 update statutory_documents DIRECTOR RESIGNED
1987-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-26 update statutory_documents DIRECTOR RESIGNED
1987-08-16 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-06 update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
1986-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-04 update statutory_documents DIRECTOR RESIGNED
1986-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1984-10-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83