SHELL TRINIDAD AND TOBAGO LIMITED

Company number 02386676

Date	Type	Description	View / Download
08 Nov 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
08 Nov 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
24 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
25 Aug 2016	AP01	Appointment of Derek Hudson as a director on 1 June 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Garvin Goddard as a director on 31 May 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016	(1 page)
08 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Antonius Hendrikus Maria Ten-Have as a director on 25 April 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Garvin Goddard on 29 July 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Mr Nicholas William Hermann Blaker on 1 February 2015	(2 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Colin Orr-Burns as a director on 29 April 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Rebecca Elizabeth Lumlock as a director on 3 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 3	(6 pages)
06 Nov 2014	CH01	Director's details changed for Mr Garvin Goddard on 1 September 2014	(2 pages)
06 Nov 2014	CH01	Director's details changed for Rebecca Elizabeth Lumlock on 1 September 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Ms Ann Collins on 26 September 2014	(2 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
31 Jul 2014	AP01	Appointment of Ms Ann Collins as a director on 31 July 2014	(2 pages)