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SHELL AVIATION LIMITED

Company number 03420547

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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)
12 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 TM01 Termination of appointment of Lucy Slinger as a director
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • USD 3,000,000
09 Apr 2014 AP01 Appointment of Victoria Guy as a director
20 Sep 2013 AA Accounts made up to 31 December 2012
12 Apr 2013 AP01 Appointment of Mr Alec Pannall as a director
12 Apr 2013 AP01 Appointment of Adam Richard Harrison as a director
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Xinsheng Zhang as a director
05 Oct 2011 AA Accounts made up to 31 December 2010
05 Oct 2011 TM01 Termination of appointment of Jonathan Woodward as a director
05 Sep 2011 TM01 Termination of appointment of Sjoerd Post as a director
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of John King Chong Lo as a director
01 Nov 2010 AA Accounts made up to 31 December 2009
27 Sep 2010 AP01 Appointment of Mrs Lucy Slinger as a director
16 Jul 2010 TM01 Termination of appointment of Marianne Abib-Pech as a director
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
05 Nov 2009 AA Accounts made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Michael Harle as a director
16 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Nov 2008 AA Accounts made up to 31 December 2007
05 Apr 2008 363a Return made up to 31/03/08; full list of members