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SHELL TRADING INTERNATIONAL LIMITED

Company number 03634752

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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)
20 Mar 2024 CH01 Director's details changed for Joerg Wienke on 25 February 2024
13 Nov 2023 CH01 Director's details changed for Jeroen Huijsmans on 1 September 2022
13 Oct 2023 AA Full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
24 Oct 2022 CH01 Director's details changed for Mr Andrew James Smith on 28 September 2022
20 Oct 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
05 May 2022 CH01 Director's details changed for Joerg Wienke on 17 March 2022
25 Apr 2022 AP01 Appointment of Jeroen Huijsmans as a director on 20 April 2022
22 Apr 2022 TM01 Termination of appointment of Alison Ayodele Henwood as a director on 20 April 2022
11 Mar 2022 AP01 Appointment of Mr Grzegorz Lukasz Gut as a director on 1 February 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Joerg Wienke as a director on 1 August 2021
17 Aug 2021 TM01 Termination of appointment of Nigel Anthony Hobson as a director on 31 July 2021
07 Jul 2021 TM01 Termination of appointment of Russell Leslie O'brien as a director on 5 July 2021
20 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
30 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 (5)(a) of the companies act 2006 14/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2020 CC04 Statement of company's objects
30 Dec 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital increased and allotment ratified 10/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2020 AA Full accounts made up to 31 December 2019
12 Oct 2020 AP01 Appointment of Mr Nigel Anthony Hobson as a director on 1 October 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
08 Jan 2020 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 1 January 2020