SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED - History of Changes


DateDescription
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
2023-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2022-12-12 update statutory_documents DIRECTOR APPOINTED MR BHAVIN ANILKUMAR KOTECHA
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
2022-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA KHULLAR
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-09-24 update statutory_documents DIRECTOR APPOINTED ROGER HICKMAN
2021-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
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, NO UPDATES
2019-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA COOPER
2019-09-18 update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT HOWARD
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2019-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA JUNE COOPER / 01/04/2017
2018-10-08 update statutory_documents DIRECTOR APPOINTED MS MONIKA KHULLAR
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KOHN
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2017-11-08 delete company_previous_name HALFPAPER LIMITED
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19 update statutory_documents DIRECTOR APPOINTED MARIA JUNE COOPER
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER REIFF-MUSGROVE
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-30 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
2016-04-15 update statutory_documents 31/03/16 FULL LIST
2015-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUI HEBBELINCK
2015-11-09 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN
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
2015-07-22 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
2015-04-14 update statutory_documents 31/03/15 FULL LIST
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-06 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID CLARK
2014-08-01 update statutory_documents DIRECTOR APPOINTED PER ANDREW REIFF-MUSGROVE
2014-07-08 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
2014-05-02 update statutory_documents DIRECTOR APPOINTED MRS TRUI HEBBELINCK
2014-04-10 update statutory_documents 31/03/14 FULL LIST
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE HEIJTMAJER
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-23 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
2013-05-15 update statutory_documents TERMINATE DIR APPOINTMENT
2013-04-18 update statutory_documents 31/03/13 FULL LIST
2012-08-13 update statutory_documents DIRECTOR APPOINTED MS FRANCES HINDEN
2012-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30 update statutory_documents 31/03/12 FULL LIST
2012-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
2011-11-23 update statutory_documents DIRECTOR APPOINTED MS DANIELLE JANSEN HEIJTMAJER
2011-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13 update statutory_documents 31/03/11 FULL LIST
2010-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-01 update statutory_documents DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
2010-07-16 update statutory_documents CHANGE PERSON AS DIRECTOR
2010-07-16 update statutory_documents CHANGE PERSON AS DIRECTOR
2010-04-13 update statutory_documents 31/03/10 FULL LIST
2009-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-24 update statutory_documents RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
2006-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 8 YORK ROAD LONDON SE1 7NA
2006-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-03 update statutory_documents COMPANY NAME CHANGED ENTERPRISE OIL QUEST LIMITED CERTIFICATE ISSUED ON 03/04/06
2005-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-07 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-07 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-20 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-16 update statutory_documents DIRECTOR RESIGNED
2002-09-24 update statutory_documents DIRECTOR RESIGNED
2002-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM: GRAND BUILDINGS TRAFALGAR SQUARE LONDON WC2N 5EJ
2002-07-24 update statutory_documents NEW SECRETARY APPOINTED
2002-07-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-18 update statutory_documents DIRECTOR RESIGNED
2002-06-18 update statutory_documents DIRECTOR RESIGNED
2002-06-18 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-05 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-02-21 update statutory_documents NEW SECRETARY APPOINTED
1999-02-10 update statutory_documents SECRETARY RESIGNED
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-04-17 update statutory_documents NEW SECRETARY APPOINTED
1998-04-02 update statutory_documents SECRETARY RESIGNED
1997-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents COMPANY NAME CHANGED HALFPAPER LIMITED CERTIFICATE ISSUED ON 15/10/97
1997-10-14 update statutory_documents ALTER MEM AND ARTS 07/10/97
1997-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-13 update statutory_documents NEW SECRETARY APPOINTED
1997-10-13 update statutory_documents DIRECTOR RESIGNED
1997-10-13 update statutory_documents DIRECTOR RESIGNED
1997-10-13 update statutory_documents SECRETARY RESIGNED
1997-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-25 update statutory_documents S369(4) SHT NOTICE MEET 17/06/97
1997-06-25 update statutory_documents S386 DIS APP AUDS 17/06/97
1997-06-20 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents NEW SECRETARY APPOINTED
1997-01-09 update statutory_documents SECRETARY RESIGNED
1996-09-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1996-08-22 update statutory_documents ADOPT MEM AND ARTS 16/08/96
1996-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-08-09 update statutory_documents DIRECTOR RESIGNED
1996-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents NEW SECRETARY APPOINTED
1996-08-09 update statutory_documents SECRETARY RESIGNED
1996-08-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-09 update statutory_documents ALTER MEM AND ARTS 17/07/96
1996-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION