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SHELL AIRCRAFT LIMITED

Company number 00602872

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Company Results (links open in a new window)
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)
11 Dec 2025 AP01 Appointment of Mr Curtis Savidan as a director on 1 December 2025
View PDF Appointment of Mr Curtis Savidan as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 TM01 Termination of appointment of Tony Cramp as a director on 1 December 2025
View PDF Termination of appointment of Tony Cramp as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
14 May 2025 CS01 Confirmation statement made on 5 May 2025 with updates
View PDF Confirmation statement made on 5 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2025 TM01 Termination of appointment of Desire Marie Ludovicus Jansen as a director on 1 January 2025
View PDF Termination of appointment of Desire Marie Ludovicus Jansen as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 AP01 Appointment of Mr Samuel Temituoyo Bajah as a director on 27 January 2025
View PDF Appointment of Mr Samuel Temituoyo Bajah as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 TM01 Termination of appointment of Huw Edward James Burdge as a director on 25 October 2024
View PDF Termination of appointment of Huw Edward James Burdge as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 AP01 Appointment of Mr Hans Peter Van Arkel as a director on 25 October 2024
View PDF Appointment of Mr Hans Peter Van Arkel as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 49,490,048
View PDF Statement of capital following an allotment of shares on 16 July 2024
  • GBP 49,490,048
- link opens in a new window - 3 pages (3 pages)
09 Jul 2024 CH01 Director's details changed for Mr Tony Cramp on 1 May 2017
View PDF Director's details changed for Mr Tony Cramp on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 TM01 Termination of appointment of Stanley Medved as a director on 30 June 2024
View PDF Termination of appointment of Stanley Medved as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 AP01 Appointment of Mr Huw Edward James Burdge as a director on 1 July 2024
View PDF Appointment of Mr Huw Edward James Burdge as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 AP01 Appointment of Mr Simon Evers as a director on 1 July 2024
View PDF Appointment of Mr Simon Evers as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
18 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022 AP01 Appointment of Mr Mark Boumans as a director on 15 November 2022
View PDF Appointment of Mr Mark Boumans as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
19 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022 TM01 Termination of appointment of David Dieter Leithner as a director on 18 March 2022
View PDF Termination of appointment of David Dieter Leithner as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)