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SHELL CHEMICALS U.K. LIMITED

Company number 00407234

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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)
21 Oct 2019 AP01 Appointment of Mr Owen Glynn Price-James as a director on 1 October 2019
14 Oct 2019 TM01 Termination of appointment of David Bryan Topliffe as a director on 1 October 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
28 Feb 2019 AP01 Appointment of James Bell as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Nicola Simpson as a director on 28 February 2019
03 Jan 2019 AP01 Appointment of Mr. Colin Bruce Mckendrick as a director on 1 January 2019
03 Jan 2019 TM01 Termination of appointment of Andy Rae as a director on 31 December 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 AP02 Appointment of Shell Corporate Director Limited as a director on 19 July 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 AP01 Appointment of Nicola Simpson as a director on 25 September 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
08 May 2017 TM01 Termination of appointment of Sharon Liow as a director on 1 January 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 60,000,000
27 May 2016 TM01 Termination of appointment of Jacobus Gerardus Maria Eggels as a director on 14 March 2016
21 Jan 2016 AP01 Appointment of Andy Rae as a director on 12 January 2016
20 Jan 2016 TM01 Termination of appointment of Clive William Grant as a director on 18 January 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 60,000,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 MEM/ARTS Memorandum and Articles of Association
27 Jun 2014 SH20 Statement by directors