SHELL TRADING INTERNATIONAL LIMITED
Company number 03634752
- Company Overview for SHELL TRADING INTERNATIONAL LIMITED (03634752)
- Filing history for SHELL TRADING INTERNATIONAL LIMITED (03634752)
- People for SHELL TRADING INTERNATIONAL LIMITED (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
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| 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
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| 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
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| 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 |