SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED

Company number 02179801

Date	Type	Description	View / Download
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Aug 2012	TM01	Termination of appointment of Lisa Greenland as a director	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
19 Sep 2011	TM01	Termination of appointment of Rachel Solway as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Louise Vaughan as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
01 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(7 pages)
28 Jul 2010	TM01	Termination of appointment of Helen Blomeley as a director	(1 page)
26 Feb 2010	AP01	Appointment of Mrs Lisa Greenland as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Mr Lee Roy Gregson as a director	(2 pages)
03 Nov 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(4 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
03 Sep 2009	288a	Director appointed louise vaughan	(2 pages)
24 Aug 2009	288b	Appointment terminated director peter madden	(1 page)
06 Mar 2009	288b	Appointment terminated director johannes selier	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
20 Oct 2008	363a	Return made up to 04/09/08; full list of members	(5 pages)
29 Feb 2008	288a	Director appointed johannes louwerens selier	(2 pages)
19 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
21 Sep 2007	363a	Return made up to 04/09/07; full list of members	(3 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Jun 2007	288b	Director resigned	(1 page)