SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
Company number 00621148
- Company Overview for SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED (00621148)
- Filing history for SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED (00621148)
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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) |
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23 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
19 Mar 2019 | AP02 | Appointment of Shell Corporate Director Limited as a director on 4 July 2018 | |
30 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
13 Dec 2017 | TM01 | Termination of appointment of Graham Robert Van't Hoff as a director on 13 December 2017 | |
21 Nov 2017 | AP01 | Appointment of Huibert Hans Vigeveno as a director on 13 November 2017 | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
14 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
21 May 2015 | TM01 | Termination of appointment of Hans Von Der Linde as a director on 1 May 2015 | |
27 Apr 2015 | AP01 | Appointment of Martin Bambridge as a director on 24 April 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Jun 2014 | TM01 | Termination of appointment of Andrew William Longden as a director on 27 May 2014 | |
11 Apr 2014 | AR01 | Annual return made up to 31 March 2014 with full list of shareholders | |
11 Apr 2014 | AP01 | Appointment of Mr Bjorn Alexander Fermin as a director on 1 March 2014 | |
13 Mar 2014 | TM01 | Termination of appointment of Ian Robertson as a director on 1 March 2014 | |
04 Nov 2013 | TM01 | Termination of appointment of Nicholas Wakefield as a director on 20 September 2013 | |
04 Nov 2013 | AP01 | Appointment of Mr Nicholas Wakefield as a director on 16 September 2013 | |
08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Jul 2013 | AP01 | Appointment of Mr Ian Robertson as a director on 1 July 2013 | |
01 Jul 2013 | TM01 | Termination of appointment of Timothy Donald Ryan Morrison as a director on 28 June 2013 | |
16 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders |