SHELL INTERNATIONAL GAS LIMITED - History of Changes


DateDescription
2023-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MANN
2023-10-11 update statutory_documents DIRECTOR APPOINTED MR IAN HOPKINS
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
2023-06-12 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
2023-04-27 update statutory_documents DIRECTOR APPOINTED MR JASON JOHN MANN
2023-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MANSFIELD
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
2023-03-10 update statutory_documents DIRECTOR APPOINTED MS JING WEN
2023-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARCLAY
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
2022-10-07 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
2021-12-07 update account_category DORMANT => FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-03-03 update statutory_documents 05/02/21 STATEMENT OF CAPITAL USD 500671410
2021-03-03 update statutory_documents SUB-DIVISION 29/01/21
2021-02-23 update statutory_documents 29/01/21 STATEMENT OF CAPITAL USD 671410.00
2021-02-04 update statutory_documents RESOLUTION TO REDENOMINATE SHARES 29/01/2021
2020-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELL TRADING INTERNATIONAL LIMITED
2020-11-30 update statutory_documents CESSATION OF THE SHELL PETROLEUM COMPANY LIMITED AS A PSC
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
2020-10-22 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MANSFIELD
2020-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH
2020-10-20 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARCLAY
2020-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-07-20 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-20 update statutory_documents ADOPT ARTICLES 06/07/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, 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
2019-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2015-04-07 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
2014-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2013-04-10 update statutory_documents 31/03/13 FULL LIST
2012-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13 update statutory_documents 31/03/12 FULL LIST
2012-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
2012-02-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2012-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
2011-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13 update statutory_documents 31/03/11 FULL LIST
2010-10-01 update statutory_documents DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
2010-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08 update statutory_documents 31/03/10 FULL LIST
2009-04-16 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-11 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-19 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents DIRECTOR RESIGNED
2005-07-13 update statutory_documents DIRECTOR RESIGNED
2005-07-13 update statutory_documents DIRECTOR RESIGNED
2005-07-13 update statutory_documents DIRECTOR RESIGNED
2005-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-21 update statutory_documents DIRECTOR RESIGNED
2005-06-21 update statutory_documents DIRECTOR RESIGNED
2005-06-21 update statutory_documents DIRECTOR RESIGNED
2005-06-21 update statutory_documents DIRECTOR RESIGNED
2005-06-21 update statutory_documents DIRECTOR RESIGNED
2005-06-17 update statutory_documents NEW DIRECTOR APPOINTED
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
2005-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-07 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
2004-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-12 update statutory_documents DIRECTOR RESIGNED
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-25 update statutory_documents DIRECTOR RESIGNED
2003-07-17 update statutory_documents DIRECTOR RESIGNED
2003-07-17 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2003-05-21 update statutory_documents DIRECTOR RESIGNED
2003-05-12 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-25 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents AUDITOR'S RESIGNATION
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-25 update statutory_documents DIRECTOR RESIGNED
2002-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-24 update statutory_documents DIRECTOR RESIGNED
2002-10-24 update statutory_documents DIRECTOR RESIGNED
2002-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-29 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-29 update statutory_documents DIRECTOR RESIGNED
2002-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-09-24 update statutory_documents DIRECTOR RESIGNED
2001-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-09 update statutory_documents DIRECTOR RESIGNED
2001-04-27 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-25 update statutory_documents DIRECTOR RESIGNED
2000-08-25 update statutory_documents DIRECTOR RESIGNED
2000-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-03 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-14 update statutory_documents NEW SECRETARY APPOINTED
2000-07-14 update statutory_documents DIRECTOR RESIGNED
2000-07-14 update statutory_documents SECRETARY RESIGNED
2000-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14 update statutory_documents DIRECTOR RESIGNED
2000-04-27 update statutory_documents DIRECTOR RESIGNED
2000-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
1999-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-20 update statutory_documents DIRECTOR RESIGNED
1999-09-09 update statutory_documents SECRETARY RESIGNED
1999-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-27 update statutory_documents DIRECTOR RESIGNED
1999-04-29 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-13 update statutory_documents DIRECTOR RESIGNED
1999-04-13 update statutory_documents DIRECTOR RESIGNED
1999-04-13 update statutory_documents DIRECTOR RESIGNED
1999-04-13 update statutory_documents DIRECTOR RESIGNED
1999-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-03 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
1998-10-05 update statutory_documents AUDITOR'S RESIGNATION
1998-08-13 update statutory_documents DIRECTOR RESIGNED
1998-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-24 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-03 update statutory_documents NEW DIRECTOR APPOINTED
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 RESIGNED
1997-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-04 update statutory_documents DIRECTOR RESIGNED
1996-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-09 update statutory_documents DIRECTOR RESIGNED
1996-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-29 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-06 update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-07 update statutory_documents RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1994-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-12 update statutory_documents DIRECTOR RESIGNED
1994-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-18 update statutory_documents DIRECTOR RESIGNED
1994-01-12 update statutory_documents NEW SECRETARY APPOINTED
1994-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-22 update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-13 update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
1992-06-16 update statutory_documents S386 DISP APP AUDS 05/06/92
1992-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-18 update statutory_documents DIRECTOR RESIGNED
1991-10-11 update statutory_documents RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
1991-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-26 update statutory_documents DIRECTOR RESIGNED
1990-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-17 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-20 update statutory_documents DIRECTOR RESIGNED
1989-09-01 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-09 update statutory_documents DIRECTOR RESIGNED
1988-10-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-08 update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1988-08-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-05 update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
1987-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-14 update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
1986-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1981-04-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1976-05-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75