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SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Company number 03218036

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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)
19 Jun 2017 AP01 Appointment of Maria June Cooper as a director on 1 April 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Per Andrew Reiff-Musgrove as a director on 31 March 2017
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
19 Nov 2015 TM01 Termination of appointment of Trui Hebbelinck as a director on 12 November 2015
09 Nov 2015 AP01 Appointment of Mr Jonathan Adrian Kohn as a director on 1 November 2015
22 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
13 Apr 2015 TM01 Termination of appointment of Frances Hinden as a director on 31 July 2014
06 Aug 2014 AP01 Appointment of Mr Michael David Clark as a director on 1 August 2014
01 Aug 2014 AP01 Appointment of Per Andrew Reiff-Musgrove as a director on 1 August 2014
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 AP01 Appointment of Mrs Trui Hebbelinck as a director
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
29 Jan 2014 TM01 Termination of appointment of Danielle Heijtmajer as a director
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 TM01 Termination of appointment of a director
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Aug 2012 AP01 Appointment of Ms Frances Hinden as a director
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Karin Hawkins as a director
23 Nov 2011 AP01 Appointment of Ms Danielle Jansen Heijtmajer as a director
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010