SHELL TANKERS (U.K) LIMITED

Company number 00120558

Date	Type	Description	View / Download
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
17 Nov 2023	TM01	Termination of appointment of Eddy Barsingerhorn as a director on 10 November 2023	(1 page)
16 Nov 2023	AP01	Appointment of Mr Carl Henrickson as a director on 10 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of John Douglas Cook as a director on 10 November 2023	(1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
28 Oct 2021	AP01	Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021	(1 page)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
23 Jul 2021	AP01	Appointment of John Douglas Cook as a director on 1 June 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of David Taylor as a director on 31 May 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(5 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director may authorise conflicts of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(5 pages)
18 Nov 2019	AD01	Registered office address changed from 3 Savoy Place London WC2R 0DX to Shell Centre London SE1 7NA on 18 November 2019	(1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
18 Apr 2019	AP01	Appointment of Captain Ed Barsingerhorn as a director on 11 April 2019	(2 pages)