SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Company number 00525037
- Company Overview for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (00525037)
- Filing history for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (00525037)
- People for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (00525037)
- Charges for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (00525037)
- More for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (00525037)
| 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 2024 | AP01 | Appointment of Mr Richard Michael Jory as a director on 29 May 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 30 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Richard Michael Jory as a director on 12 April 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Fiona Katherine Grandison as a director on 3 April 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Mr Richard Michael Jory as a director on 3 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Jacek Jan Dziembaj as a director on 31 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Ms Fiona Katherine Grandison as a director on 27 March 2024 | |
| 13 Nov 2023 | CH01 | Director's details changed for Jeroen Huijsmans on 1 September 2022 | |
| 06 Jul 2023 | AP03 | Appointment of Mr Benjamin Donald Harford Lamb as a secretary on 1 July 2023 | |
| 03 Jul 2023 | TM02 | Termination of appointment of Philippa Alice May Bounds as a secretary on 1 July 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with updates | |
| 12 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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| 15 Apr 2023 | MA | Memorandum and Articles of Association | |
| 15 Apr 2023 | RESOLUTIONS |
Resolutions
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| 24 Oct 2022 | CH01 | Director's details changed for Mr Andrew James Smith on 28 September 2022 | |
| 26 May 2022 | MR01 | Registration of charge 005250370005, created on 10 May 2022 | |
| 13 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
| 22 Apr 2022 | TM01 | Termination of appointment of Alison Ayodele Henwood as a director on 20 April 2022 | |
| 21 Apr 2022 | AP01 | Appointment of Jeroen Huijsmans as a director on 20 April 2022 | |
| 06 Sep 2021 | TM01 | Termination of appointment of Mark Quartermain as a director on 31 July 2021 | |
| 16 Jul 2021 | CH01 | Director's details changed for David William Wells on 31 March 2021 | |
| 26 May 2021 | AA | Full accounts made up to 31 December 2020 |