SHELL PROPERTY COMPANY LIMITED

Company number 00326974

Date	Type	Description	View / Download
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
18 Oct 2017	TM01	Termination of appointment of Michael Joseph Coates as a director on 3 July 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
26 Sep 2017	AP01	Appointment of Mr. Paul Richard Knowland as a director on 21 September 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
19 May 2017	TM01	Termination of appointment of Amanda Jane Burston as a director on 17 May 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 49,999,703.6	(5 pages)
01 Apr 2016	CH01	Director's details changed for Mrs Amanda Jane Burston on 1 April 2016	(2 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 49,999,703.6	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Jun 2014	SH20	Statement by directors	(1 page)
25 Jun 2014	CAP-SS	Solvency statement dated 09/06/14	(1 page)
25 Jun 2014	SH19	Statement of capital on 25 June 2014 GBP 49,999,703.60	(4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Stephen Cooper as a director	(1 page)
21 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders	(6 pages)
10 Jan 2014	TM01	Termination of appointment of Richard Spray as a director	(1 page)
20 Dec 2013	AP01	Appointment of Stephen Cooper as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Michael Joseph Coates as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)