Date | Description |
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 |