SHELL TRINIDAD AND TOBAGO LIMITED

Company number 02386676

Date	Type	Description	View / Download
15 Jul 2014	TM01	Termination of appointment of Stephen James Hill as a director on 30 June 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 3	(5 pages)
26 Nov 2013	AP01	Appointment of Nicholas William Hermann Blaker as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Paul Vidler as a director	(1 page)
10 Oct 2013	MISC	Section 519 ca 2006	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
26 Sep 2013	CH01	Director's details changed for Rebecca Elizabeth Lumlock on 26 September 2013	(2 pages)
26 Sep 2013	AP01	Appointment of Rebecca Elizabeth Lumlock as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Gary Thompson as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Oct 2012	CH01	Director's details changed for Gary Richard Thompson on 24 September 2012	(2 pages)
01 Oct 2012	AP01	Appointment of Gary Richard Thompson as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Garvin Goddard as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Derek Hudson as a director	(1 page)
25 Sep 2012	TM01	Termination of appointment of Krysta Behrens De Lima as a director	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
25 Jan 2012	CH01	Director's details changed for Krysta Marina Behrens De Lima on 19 January 2012	(2 pages)
24 Jan 2012	CH01	Director's details changed for Krysta Marina Behrens De Lima on 24 January 2012	(2 pages)
18 Jan 2012	CH01	Director's details changed for Stephen James Hill on 18 January 2012	(2 pages)