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R J SHELL LTD

Company number 09215422

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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 May 2019 AA Unaudited abridged accounts made up to 30 September 2018
03 Dec 2018 PSC07 Cessation of Richard Jackson Shell as a person with significant control on 1 January 2018
03 Dec 2018 MR04 Satisfaction of charge 092154220001 in full
20 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
10 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
14 Sep 2017 PSC01 Notification of Sarah Jane Shell as a person with significant control on 6 April 2016
14 Sep 2017 PSC01 Notification of Thomas Davison Shell as a person with significant control on 6 April 2016
12 May 2017 MR01 Registration of charge 092154220003, created on 4 May 2017
03 Apr 2017 MR01 Registration of charge 092154220002, created on 3 April 2017
01 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
19 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
11 Mar 2015 MR01 Registration of charge 092154220001, created on 5 March 2015
20 Oct 2014 CH01 Director's details changed for Mr Richard Jackson Shell on 20 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Thomas Davison Shell on 20 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Sarah Jane Shell on 20 October 2014
20 Oct 2014 TM01 Termination of appointment of John Shell as a director on 20 October 2014
12 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted