AD01 |
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on Thursday 1st October 2020
filed on: 1st, October 2020
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th August 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 17th August 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 15th August 2019.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th August 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 28th May 2018.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th April 2018
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: Friday 30th September 2016
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th January 2017
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 9th June 2016 director's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on Thursday 9th June 2016
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 9th June 2016
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 25th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Wednesday 18th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Wednesday 18th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AP04 |
On Wednesday 18th May 2016 - new secretary appointed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 18th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 18th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th May 2016.
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100 Thames Valley Park Drive Reading RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on Wednesday 18th May 2016
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Thursday 1st October 2015 - new secretary appointed
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th June 2015.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 26th June 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 25th May 2015 with full list of members
filed on: 27th, May 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 19th December 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th December 2014.
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 4th July 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 25th May 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 10th June 2014
capital
|
|
AP01 |
New director appointment on Wednesday 5th February 2014.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th February 2014.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th February 2014.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st July 2013
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 31st July 2013 - new secretary appointed
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 30th May 2013 - new secretary appointed
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 25th May 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(7 pages)
|
AP03 |
On Thursday 30th May 2013 - new secretary appointed
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th May 2013.
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th January 2013.
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th January 2013
filed on: 10th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 10th January 2013
filed on: 10th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th January 2013.
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th January 2013.
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th January 2013
filed on: 10th, January 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Friday 31st May 2013.
filed on: 24th, July 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, June 2012
| resolution
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2012
| incorporation
|
Free Download
(23 pages)
|