UK SHELL PENSION PLAN TRUST LIMITED

Company number 08335095

Date	Type	Description	View / Download
01 Jun 2018	TM01	Termination of appointment of Harold Clive Mather as a director on 31 May 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Ciaran Seymour as a director on 7 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Georgina Elizabeth Porter as a director on 6 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Trui Hebbelinck as a director on 30 September 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Jonathan Adrian Kohn as a director on 1 October 2017	(2 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
13 Mar 2017	AP01	Appointment of Mr Alan Robert Howard as a director on 7 June 2016	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
13 May 2016	TM01	Termination of appointment of Ian Duncan Chisholm as a director on 13 May 2016	(1 page)
01 Apr 2016	AP03	Appointment of Mrs Amanda Jane Burston as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Linda Jane Severn as a secretary on 31 March 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(5 pages)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
19 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(5 pages)
07 Oct 2014	AP01	Appointment of Miss Georgina Elizabeth Porter as a director on 7 October 2014	(2 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
20 Feb 2014	AP01	Appointment of Mrs Trui Hebbelinck as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Paul Milliken as a director	(1 page)
19 Feb 2014	AP01	Appointment of Mrs Trui Hebbelinck as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Paul Milliken as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Duncan Manning as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(5 pages)
18 Dec 2012	NEWINC	Incorporation	(42 pages)