SHELL CHEMICALS IRELAND LIMITED

Company number 00463923

Date	Type	Description	View / Download
17 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Oct 2013	AD01	Registered office address changed from Shell Centre London SE1 7NA on 4 October 2013	(2 pages)
03 Oct 2013	4.70	Declaration of solvency	(3 pages)
02 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
06 Jun 2013	AR01	Annual return made up to 31 March 2013 Statement of capital on 2013-06-06 GBP 1,200,000	(14 pages)
06 Jun 2013	TM01	Termination of appointment of John Egan as a director	(2 pages)
13 Feb 2013	TM02	Termination of appointment of Julia Busby as a secretary	(2 pages)
13 Feb 2013	AP03	Appointment of Brigid Lowe as a secretary	(3 pages)
02 Oct 2012	AA	Accounts made up to 31 December 2011	(14 pages)
03 Aug 2012	AP01	Appointment of John Egan as a director	(3 pages)
13 Jul 2012	TM01	Termination of appointment of a director	(2 pages)
03 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(14 pages)
18 Apr 2012	TM01	Termination of appointment of Simon Byway as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Geoff Stamper as a director	(3 pages)
13 Feb 2012	AP01	Appointment of Michael Crothers as a director	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Terence Nolan as a director	(2 pages)
06 Oct 2011	AA	Accounts made up to 31 December 2010	(14 pages)
08 Apr 2011	AR01	Annual return made up to 31 March 2011	(13 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(14 pages)
12 May 2010	AR01	Annual return made up to 31 March 2010	(15 pages)
22 Oct 2009	AA	Accounts made up to 31 December 2008	(13 pages)
30 Apr 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
16 Dec 2008	288b	Appointment terminated director mark dalton	(1 page)