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SHELL TRADING INTERNATIONAL LIMITED

Company number 03634752

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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)
14 Jul 2017 AP01 Appointment of David William Wells as a director on 11 July 2017
12 Jul 2017 TM01 Termination of appointment of Michael Francis Conway as a director on 2 May 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
20 Feb 2017 AP01 Appointment of Ms Alison Ayodele Henwood as a director on 17 February 2017
07 Dec 2016 TM01 Termination of appointment of Armand Jean Margrete Lumens as a director on 6 December 2016
19 Aug 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • USD 1,500,342,010
21 Mar 2016 AP03 Appointment of Ms Philippa Alice May Bounds as a secretary on 18 March 2016
18 Mar 2016 TM02 Termination of appointment of Thomas Jeffrey Brandt as a secretary on 18 March 2016
17 Aug 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 TM01 Termination of appointment of Andrew William Longden as a director on 29 April 2015
19 May 2015 AP01 Appointment of Mr Russell Leslie O'brien as a director on 28 April 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • USD 1,500,342,010
02 Apr 2015 CH01 Director's details changed for Mr Armand Jean Margrete Lumens on 1 March 2015
06 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • USD 1,500,342,010
03 Apr 2014 AP01 Appointment of Mr Armand Jean Margrete Lumens as a director
11 Mar 2014 TM01 Termination of appointment of Bjorn Fermin as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Alan Daniel Mclean on 1 January 2013
07 Jan 2013 TM01 Termination of appointment of Andrew Roberts as a director
11 Oct 2012 AP01 Appointment of Bjorn Alexandr Fermin as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders