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) |
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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 |