SHELL TRADING INTERNATIONAL LIMITED
Company number 03634752
- Company Overview for SHELL TRADING INTERNATIONAL LIMITED (03634752)
- Filing history for SHELL TRADING INTERNATIONAL LIMITED (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) |
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08 Jan 2020 | AP04 | Appointment of Shell Corporate Secretary Limited as a secretary on 1 January 2020 | |
08 Jan 2020 | TM02 | Termination of appointment of Simon Ludgate as a secretary on 1 January 2020 | |
16 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
15 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
13 May 2019 | CH01 | Director's details changed for Ms Alison Ayodele Henwood on 11 May 2019 | |
02 May 2019 | TM01 | Termination of appointment of Alan Daniel Mclean as a director on 1 May 2019 | |
29 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
01 Feb 2018 | AP03 | Appointment of Mr Simon Ludgate as a secretary on 30 January 2018 | |
31 Jan 2018 | TM02 | Termination of appointment of Philippa Alice May Bounds as a secretary on 30 January 2018 | |
18 Oct 2017 | AP01 | Appointment of Mr Andrew James Smith as a director on 12 September 2017 | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Sep 2017 | TM01 | Termination of appointment of David William Wells as a director on 11 July 2017 | |
14 Jul 2017 | AP01 | Appointment of David William Wells as a director on 11 July 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Michael Francis Conway as a director on 2 May 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
20 Feb 2017 | AP01 | Appointment of Ms Alison Ayodele Henwood as a director on 17 February 2017 | |
07 Dec 2016 | TM01 | Termination of appointment of Armand Jean Margrete Lumens as a director on 6 December 2016 | |
19 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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21 Mar 2016 | AP03 | Appointment of Ms Philippa Alice May Bounds as a secretary on 18 March 2016 | |
18 Mar 2016 | TM02 | Termination of appointment of Thomas Jeffrey Brandt as a secretary on 18 March 2016 | |
17 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Jul 2015 | TM01 | Termination of appointment of Andrew William Longden as a director on 29 April 2015 | |
19 May 2015 | AP01 | Appointment of Mr Russell Leslie O'brien as a director on 28 April 2015 |