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SHELL PETROLEUM COMPANY LIMITED(THE)

Company number 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)
07 Jun 2011 TM01 Termination of appointment of James Smith as a director
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
22 Feb 2011 TM01 Termination of appointment of Richard Wiseman as a director
06 Sep 2010 TM01 Termination of appointment of Roy Waight as a director
02 Sep 2010 AP01 Appointment of Mr Martinus Jacobus Ten Brink as a director
16 Jul 2010 CH01 Director's details changed for Andrew William Longden on 15 July 2010
16 Jul 2010 CH01 Director's details changed for Andrew William Longden on 2 July 2010
12 Jul 2010 AA Accounts made up to 31 December 2009
27 Apr 2010 TM01 Termination of appointment of Graham Talbot as a director
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Mr Simon Alan Constant-Glemas as a director
08 Oct 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Jan 2009 288a Director appointed graham stuart talbot
10 Dec 2008 288b Appointment terminated director guy janssens
20 Nov 2008 288a Director appointed roy dennis waight
10 Oct 2008 AA Accounts made up to 31 December 2007
21 Aug 2008 288b Appointment terminated director timothy morrison
05 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 31/03/07; no change of members
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed