SHELL U.K. OIL PRODUCTS LIMITED

Company number 03625633

Date	Type	Description	View / Download
20 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which they have conflict of interest 06/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2020	CC04	Statement of company's objects	(2 pages)
06 Apr 2020	CH01	Director's details changed for Mr Peter Bruce Gordon on 27 March 2020	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(5 pages)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 Mar 2019	AP01	Appointment of Britt Vallentin Burnett as a director on 28 February 2019	(2 pages)
13 Nov 2018	AP01	Appointment of Ms Monika Khullar as a director on 8 November 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Greg Tonks as a director on 8 November 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Jonathan Adrian Kohn as a director on 12 October 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Peter Bruce Gordon as a director on 10 September 2018	(2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(5 pages)
08 Aug 2018	TM01	Termination of appointment of Johannes Torsten Arndt as a director on 30 June 2018	(1 page)
22 Mar 2018	AP01	Appointment of Bernadette Williamson as a director on 22 March 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of David Benjamin Moss as a director on 31 December 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(5 pages)
17 Mar 2017	TM01	Termination of appointment of Michael Colgan as a director on 8 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Johannes Torsten Arndt as a director on 14 March 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
16 Dec 2015	AP01	Appointment of Mr Jonathan Adrian Kohn as a director on 1 December 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Trui Hebbelinck as a director on 12 November 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 5,000,000	(4 pages)