- Company Overview for SHELL TREASURY UK LIMITED (05819755)
- Filing history for SHELL TREASURY UK LIMITED (05819755)
- People for SHELL TREASURY UK LIMITED (05819755)
- More for SHELL TREASURY UK LIMITED (05819755)
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) |
---|---|---|---|
16 Jul 2020 | MA | Memorandum and Articles of Association | |
16 Jul 2020 | CC04 | Statement of company's objects | |
15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
27 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
10 May 2019 | AP01 | Appointment of Ms Charlotte Emily Pantling as a director on 1 April 2019 | |
23 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
08 Apr 2019 | TM01 | Termination of appointment of David Nicholas Gardner as a director on 1 April 2019 | |
08 Apr 2019 | CH01 | Director's details changed for Mr David Andrew Warrilow on 1 January 2019 | |
11 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Jul 2017 | AP01 | Appointment of Mr Deepak Khosla as a director on 19 June 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
12 Apr 2017 | TM01 | Termination of appointment of Andrew John Daniel Enever as a director on 11 April 2017 | |
14 Dec 2016 | SH20 | Statement by Directors | |
14 Dec 2016 | SH19 |
Statement of capital on 14 December 2016
|
|
14 Dec 2016 | CAP-SS | Solvency Statement dated 14/12/16 | |
14 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 May 2016 | SH20 | Statement by Directors | |
16 May 2016 | SH19 |
Statement of capital on 16 May 2016
|
|
16 May 2016 | CAP-SS | Solvency Statement dated 16/05/16 | |
16 May 2016 | RESOLUTIONS |
Resolutions
|
|
12 May 2016 | AP01 | Appointment of Mr David Nicholas Gardner as a director on 11 May 2016 | |
12 May 2016 | TM01 | Termination of appointment of Amanda Jane Burston as a director on 11 May 2016 |