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 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-19 |
update statutory_documents 14/09/23 STATEMENT OF CAPITAL USD 39000000 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH 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 |
2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN STONEHOUSE |
2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO NUNEZ ALVAREZ |
2022-12-01 |
update statutory_documents 25/11/22 STATEMENT OF CAPITAL USD 13000000 |
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 |
2022-10-18 |
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 |
2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JAN CHRISTIAN TOSCHKA |
2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MASCOLO |
2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PURAV PATEL |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MS ASHLEIGH MCDOUGALL |
2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HARRISON |
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 |
2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JUSTICE |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, 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 |
2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN STONEHOUSE |
2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DE BOER |
2020-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-16 |
update statutory_documents ADOPT ARTICLES 29/06/2020 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MASCOLO / 15/08/2019 |
2019-07-11 |
update statutory_documents DIRECTOR APPOINTED ANNA MASCOLO |
2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ANDERSON |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-09-20 |
update statutory_documents DIRECTOR APPOINTED NEIL JOHN JUSTICE |
2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DE BOER |
2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC PANNALL |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GUY |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
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 |
2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
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 |
2016-10-10 |
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 |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED ANNE ANDERSON |
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 |
2015-10-09 |
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 |
2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XINSHENG ZHANG |
2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KING CHONG LO |
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 |
2014-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY SLINGER |
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 |
2014-04-22 |
update statutory_documents 31/03/14 FULL LIST |
2014-04-09 |
update statutory_documents DIRECTOR APPOINTED VICTORIA GUY |
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 |
2013-06-25 |
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 |
2013-04-12 |
update statutory_documents DIRECTOR APPOINTED ADAM RICHARD HARRISON |
2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEC PANNALL |
2013-04-08 |
update statutory_documents 31/03/13 FULL LIST |
2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-04 |
update statutory_documents 31/03/12 FULL LIST |
2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR XINSHENG ZHANG |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODWARD |
2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SJOERD POST |
2011-04-13 |
update statutory_documents 31/03/11 FULL LIST |
2011-02-15 |
update statutory_documents DIRECTOR APPOINTED JOHN KING CHONG LO |
2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY SLINGER |
2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE ABIB-PECH |
2010-04-08 |
update statutory_documents 31/03/10 FULL LIST |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARLE |
2009-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2002-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/02 FROM:
SHELL MEX HOUSE
STRAND
LONDON
WC2R 0DX |
2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1999-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-18 |
update statutory_documents SECRETARY RESIGNED |
1997-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/97 FROM:
C/O SHELL CENTRE
LONDON
SE1 7NA |
1997-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-10-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
1997-10-15 |
update statutory_documents S386 DISP APP AUDS 08/10/97 |
1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |