| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, 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 |
| 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 |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR TAMIM SUYYAGH |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAID AL ADWAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, 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 |
| 2020-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-15 |
update statutory_documents ADOPT ARTICLES 28/07/2020 |
| 2020-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-15 |
update statutory_documents SECTION 175(5)(A) OF THE COMPANIES ACT 2006 THE DIRECT OR INDIRECT INTEREST THAT CONFLICT WITH THE INTERESTS OF THE COMPANY 28/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED ZAID HUSSEIN AL ADWAN |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDDIQUI YUSUF |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 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 |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 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 |
| 2018-07-27 |
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 |
| 2017-10-07 |
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 |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents SECOND FILING OF AP01 FOR SIDDIQUI YUSUF |
| 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 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MEIJSSEN |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED SIDDIQUI YUSUF |
| 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 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
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 |
| 2014-04-07 |
update statutory_documents 31/03/14 FULL LIST |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS EUGENIO MARIA MEIJSSEN |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INTISAAR KINDY |
| 2011-04-13 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED INTISAAR HAMOOD ISSA AL KINDY |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BROMILOW |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 2006-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/06 |
| 2006-11-13 |
update statutory_documents £ NC 100/535600
12/09 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-17 |
update statutory_documents COMPANY NAME CHANGED
SHELL CHEMICAL DISTRIBUTING COMP
ANY LIMITED
CERTIFICATE ISSUED ON 17/02/06 |
| 2005-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 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 |
| 2002-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 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 |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-30 |
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 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents S386 DISP APP AUDS 13/11/91 |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/89 |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-25 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 1989-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-05 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1988-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-27 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 1988-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1987-10-30 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 1987-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 1951-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |