THE SHELL TRANSPORT AND TRADING COMPANY LIMITED filing history - Find and update company information

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THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Company number 00054485

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 57 pages (57 pages)
02 Aug 2019	TM01	Termination of appointment of Martinus Jacobus Ten Brink as a director on 1 August 2019	View PDF Termination of appointment of Martinus Jacobus Ten Brink as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AP01	Appointment of Ms Elizabeth Clare Andrew as a director on 17 April 2019	View PDF Appointment of Ms Elizabeth Clare Andrew as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 13 pages (13 pages)
12 Nov 2018	TM01	Termination of appointment of Joanne Wilson as a director on 9 November 2018	View PDF Termination of appointment of Joanne Wilson as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 58 pages (58 pages)
24 Oct 2017	CS01	01/10/17 Statement of Capital gbp 2400837500.00	View PDF 01/10/17 Statement of Capital gbp 2400837500.00 - link opens in a new window - 26 pages (26 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 50 pages (50 pages)
08 Feb 2017	TM01	Termination of appointment of Erik Bonino as a director on 7 February 2017	View PDF Termination of appointment of Erik Bonino as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 26 pages (26 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
01 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,400,837,500	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,400,837,500 - link opens in a new window - 19 pages (19 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 42 pages (42 pages)
26 Jun 2015	TM01	Termination of appointment of Andrew William Longden as a director on 26 June 2015	View PDF Termination of appointment of Andrew William Longden as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AP01	Appointment of Mr Russell Leslie O'brien as a director on 13 May 2015	View PDF Appointment of Mr Russell Leslie O'brien as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	TM01	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014	View PDF Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2,400,837,500	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2,400,837,500 - link opens in a new window - 20 pages (20 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
02 Jul 2014	AP01	Appointment of Ms Joanne Wilson as a director	View PDF Appointment of Ms Joanne Wilson as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	TM01	Termination of appointment of Edward Daniels as a director	View PDF Termination of appointment of Edward Daniels as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	AP01	Appointment of Mr Erik Bonino as a director	View PDF Appointment of Mr Erik Bonino as a director - link opens in a new window - 2 pages (2 pages)

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