- Company Overview for SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED (02179801)
- Filing history for SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED (02179801)
- People for SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED (02179801)
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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) |
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21 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Aug 2012 | TM01 | Termination of appointment of Lisa Greenland as a director | |
03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Sep 2011 | TM01 | Termination of appointment of Rachel Solway as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Louise Vaughan as a director | |
06 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
28 Jul 2010 | TM01 | Termination of appointment of Helen Blomeley as a director | |
26 Feb 2010 | AP01 | Appointment of Mrs Lisa Greenland as a director | |
26 Feb 2010 | AP01 | Appointment of Mr Lee Roy Gregson as a director | |
03 Nov 2009 | AR01 | Annual return made up to 4 September 2009 with full list of shareholders | |
15 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
03 Sep 2009 | 288a | Director appointed louise vaughan | |
24 Aug 2009 | 288b | Appointment terminated director peter madden | |
06 Mar 2009 | 288b | Appointment terminated director johannes selier | |
03 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
20 Oct 2008 | 363a | Return made up to 04/09/08; full list of members | |
29 Feb 2008 | 288a | Director appointed johannes louwerens selier | |
19 Nov 2007 | 288b | Director resigned | |
02 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
19 Oct 2007 | 288a | New director appointed | |
21 Sep 2007 | 363a | Return made up to 04/09/07; full list of members | |
19 Sep 2007 | RESOLUTIONS |
Resolutions
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25 Jun 2007 | 288b | Director resigned |