- Company Overview for SHELL VENTURES U.K. LIMITED (00524284)
- Filing history for SHELL VENTURES U.K. LIMITED (00524284)
- People for SHELL VENTURES U.K. LIMITED (00524284)
- More for SHELL VENTURES U.K. LIMITED (00524284)
| 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) |
|---|---|---|---|
| 08 Sep 2017 | AP02 | Appointment of Shell Corporate Director Limited as a director on 7 September 2017 | |
| 08 Sep 2017 | AP01 | Appointment of Mrs Sarah Joanne Judd as a director on 7 September 2017 | |
| 03 Jul 2017 | TM01 | Termination of appointment of Michael Joseph Coates as a director on 3 July 2017 | |
| 24 May 2017 | AP01 | Appointment of Mr Gary James Archibald as a director on 30 September 2016 | |
| 24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 19 May 2017 | TM01 | Termination of appointment of Amanda Jane Burston as a director on 17 May 2017 | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 01 Apr 2016 | CH01 | Director's details changed for Mrs Amanda Jane Burston on 1 April 2016 | |
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 16 Dec 2013 | AP01 | Appointment of Michael Joseph Coates as a director | |
| 12 Nov 2013 | TM01 | Termination of appointment of Robert Henderson as a director | |
| 02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | TM01 | Termination of appointment of James Smith as a director | |
| 11 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 18 Aug 2009 | AA | Full accounts made up to 31 December 2008 |