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SHELL EAST EUROPE COMPANY LIMITED

Company number 00223127

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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)
13 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 7,438,090
04 Mar 2014 AP01 Appointment of Paul Robinson as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Marina Verstakova as a director
15 Oct 2012 AA Full accounts made up to 31 December 2011
04 May 2012 TM01 Termination of appointment of Konstantin Andreevsky as a director
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Marina Verstakova as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AP01 Appointment of Mr William Kozik as a director
21 Jun 2011 TM01 Termination of appointment of Jacek Dziembaj as a director
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 288c Director's change of particulars / philip sanderson / 27/03/2008
08 Apr 2008 363a Return made up to 31/03/08; full list of members
19 Oct 2007 288b Director resigned
16 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 288a New director appointed