SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
Company number 00165727
- Company Overview for SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED (00165727)
- Filing history for SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED (00165727)
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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) |
|---|---|---|---|
| 20 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 18 Jan 2024 | AP01 | Appointment of Mrs Nicola Helen Hancock as a director on 11 January 2024 | |
| 06 Nov 2023 | AP01 | Appointment of Mrs Ekaterina Platonova as a director on 31 October 2023 | |
| 06 Nov 2023 | TM01 | Termination of appointment of Robbert Van Rutten as a director on 30 October 2023 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 04 Jan 2023 | AP01 | Appointment of Mr Gavin John Spry as a director on 1 January 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Callum Duffy as a director on 1 January 2023 | |
| 28 Nov 2022 | AP04 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 | |
| 18 Nov 2022 | TM02 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 | |
| 09 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Robbert Van Rutten on 18 October 2021 | |
| 06 Jun 2022 | CH01 | Director's details changed for Callum Duffy on 16 January 2017 | |
| 30 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with updates | |
| 23 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with updates | |
| 08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Aug 2020 | MA | Memorandum and Articles of Association | |
| 14 Aug 2020 | CC04 | Statement of company's objects | |
| 14 Aug 2020 | RESOLUTIONS |
Resolutions
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| 21 Apr 2020 | AP01 | Appointment of Mr Robbert Van Rutten as a director on 3 April 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with updates | |
| 31 Mar 2020 | TM01 | Termination of appointment of Craig Walker as a director on 31 March 2020 | |
| 09 Aug 2019 | AD01 | Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 |