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SHELL INTERNATIONAL LIMITED

Company number 03075807

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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)
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 12,000,000
08 Oct 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 CH01 Director's details changed for Alan Daniel Mclean on 1 January 2013
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Graham Van't Hoff as a director
08 Jan 2013 AP01 Appointment of Mr Edward David Daniels as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 CH01 Director's details changed for Alan Daniel Mclean on 15 July 2011
13 Jun 2011 AP01 Appointment of Mr Graham Robert Van't Hoff as a director
06 Jun 2011 TM01 Termination of appointment of James Smith as a director
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
22 Feb 2011 TM01 Termination of appointment of Richard Wiseman as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 TM01 Termination of appointment of Graham Talbot as a director
03 Aug 2010 TM01 Termination of appointment of Roy Waight as a director
16 Jul 2010 CH01 Director's details changed for Andrew William Longden on 2 July 2010
15 Jul 2010 CH01 Director's details changed for Andrew William Longden on 15 July 2010
07 Jul 2010 AP01 Appointment of Mr Martinus Jacobus Ten Brink as a director
21 Jun 2010 TM01 Termination of appointment of Beat Hess as a director
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Mr Simon Alan Constant-Glemas as a director
20 Oct 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members