SHELL PETROLEUM COMPANY LIMITED(THE)
Company number 00077861
- Company Overview for SHELL PETROLEUM COMPANY LIMITED(THE) (00077861)
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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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15 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Jun 2015 | TM01 | Termination of appointment of Andrew William Longden as a director on 26 June 2015 | |
19 May 2015 | AP01 | Appointment of Mr Russell Leslie O'brien as a director on 7 May 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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07 Nov 2014 | TM01 | Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014 | |
20 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jul 2014 | AP01 | Appointment of Ms Joanne Wilson as a director | |
14 May 2014 | TM01 | Termination of appointment of Edward Daniels as a director | |
09 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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09 Apr 2014 | AP01 | Appointment of Mr Erik Bonino as a director | |
25 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
22 Apr 2013 | CH01 | Director's details changed for Alan Daniel Mclean on 1 January 2013 | |
18 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
13 Mar 2013 | AP01 | Appointment of Mr Edward David Daniels as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Graham Van't Hoff as a director | |
31 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
16 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
12 Mar 2012 | CH01 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 | |
02 Feb 2012 | TM01 | Termination of appointment of Karin Hawkins as a director | |
04 Jan 2012 | AP01 | Appointment of Mr Michael John Ashworth as a director | |
20 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
18 Jul 2011 | CH01 | Director's details changed for Alan Daniel Mclean on 15 July 2011 | |
17 Jun 2011 | AP01 | Appointment of Mr Graham Robert Van't Hoff as a director | |
07 Jun 2011 | AP01 | Appointment of Mrs Karin Jacqueline Hawkins as a director |