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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)
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
  • USD 1,500,342,010
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