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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)
27 Jun 2014 CAP-SS Solvency statement dated 24/06/14
27 Jun 2014 SH19 Statement of capital on 27 June 2014
  • GBP 60,000,000
27 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2014 TM01 Termination of appointment of Cynthia Gaddis as a director
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
15 May 2014 AP01 Appointment of Sharon Liow as a director
06 Dec 2013 AP01 Appointment of Thierry Capelle as a director
07 Oct 2013 TM01 Termination of appointment of Peter Stewart as a director
13 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 MEM/ARTS Memorandum and Articles of Association
24 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2012
12 Sep 2012 AP01 Appointment of Cynthia Ann Gaddis as a director
29 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/09/2012
15 Feb 2012 TM01 Termination of appointment of Jennifer Susan Lovell as a director
26 Jan 2012 AP01 Appointment of Peter John Stewart as a director
25 Jan 2012 AP01 Appointment of Jacobus Gerardus Maria Eggels as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of Robertus Mooldijk as a director
28 Feb 2011 SH19 Statement of capital on 28 February 2011
  • GBP 100,000,000
28 Feb 2011 MEM/ARTS Memorandum and Articles of Association
28 Feb 2011 SH20 Statement by directors
28 Feb 2011 CAP-SS Solvency statement dated 21/02/11