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SHELL U.K. OIL PRODUCTS LIMITED

Company number 03625633

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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)
13 Jun 2011 AP01 Appointment of Michael Colgan as a director
26 May 2011 AP01 Appointment of Ms Mirna Alkurdi Alzerekli as a director
26 May 2011 TM01 Termination of appointment of Rachel Solway as a director
26 May 2011 TM01 Termination of appointment of James Smith as a director
26 May 2011 TM01 Termination of appointment of Mirna Alzerekli as a director
26 May 2011 TM01 Termination of appointment of Paolo Garrone as a director
09 Mar 2011 TM01 Termination of appointment of Thomas Fack as a director
09 Mar 2011 AP01 Appointment of Mrs Kabalin Tanya as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
26 Feb 2010 AP01 Appointment of Ms Mirna Alkurdi Alzerekli as a director
26 Feb 2010 TM01 Termination of appointment of Rachel Parkinson as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AP01 Appointment of Melanie Lane as a director
03 Nov 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
03 Nov 2009 TM01 Termination of appointment of Nicholas Adams as a director
11 Oct 2009 AP01 Appointment of Rachel Ann Parkinson as a director
03 Sep 2009 288b Appointment terminated director george sebregts
03 Sep 2009 288a Director appointed trace hartridge baker
26 May 2009 288b Appointment terminated director alan whinnett
26 May 2009 288a Director appointed paolo garrone
03 Nov 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 03/09/08; full list of members
23 Jul 2008 288a Director appointed thomas willi fack
04 Jul 2008 288b Appointment terminated director craig mcgrath