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SHELL COMPANY OF TÜRKIYE LIMITED

Company number 00188307

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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)
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 67,181,590
01 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 8 March 2023
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 46,589,590
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 18,505,560
22 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
19 Jan 2023 CERTNM Company name changed shell company of turkey LIMITED(the)\certificate issued on 19/01/23
  • CONNOT ‐ Change of name notice
08 Jan 2023 AA Full accounts made up to 31 December 2021
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
20 Jan 2022 AP01 Appointment of Mrs Sydney Christine Abenaa Kimball as a director on 17 January 2022
17 Jan 2022 TM01 Termination of appointment of David Leonard Bunch as a director on 12 January 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 15,950,230
31 Mar 2021 AP01 Appointment of Mr Roland Alexander Ilube as a director on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Philip Thomas Edward Sanderson as a director on 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 10,028,550
15 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorise to deal with conflicts of interest 24/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 CC04 Statement of company's objects
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates