SHELL U.K. OIL PRODUCTS LIMITED

Company number 03625633

Date	Type	Description	View / Download
09 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 5,000,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 5,000,000	(4 pages)
28 May 2014	AP01	Appointment of Mrs Trui Hebbelinck as a director	(2 pages)
22 May 2014	ANNOTATION	Rectified Form AP01 was removed from the public register on 11/07/2014
15 May 2014	TM01	Termination of appointment of Edward Daniels as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Paul Milliken as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Anthea Hampson as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 5,000,000	(5 pages)
05 Mar 2013	AP01	Appointment of Mr David Benjamin Moss as a director	(2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Paul David Milliken on 18 December 2012	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Graham Van't Hoff as a director	(1 page)
09 Jan 2013	AP01	Appointment of Mr Edward David Daniels as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Trace Baker as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Melanie Lane as a director	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(8 pages)
07 Jun 2012	TM01	Termination of appointment of Mirna Alzerekli as a director	(1 page)
17 May 2012	AP01	Appointment of Ms Anthea Jane Hampson as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Kabalin Tanya as a director	(1 page)
04 Apr 2012	AP01	Appointment of Mr Paul David Milliken as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of John Rasmussen as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
19 Sep 2011	AP01	Appointment of Mr Graham Robert Van't Hoff as a director	(2 pages)