SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

Company number 00525037

Date	Type	Description	View / Download
05 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 174,750,000	(8 pages)
18 Mar 2016	AP03	Appointment of Ms Philippa Alice May Bounds as a secretary on 18 March 2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of Thomas Jeffrey Brandt as a secretary on 18 March 2016	(1 page)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 120,000,000	(3 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 54,750,000	(8 pages)
02 Apr 2015	CH01	Director's details changed for Mr Mark Quartermain on 1 March 2015	(2 pages)
02 Apr 2015	CH01	Director's details changed for Mr Michael Wolfgang Muller on 1 March 2015	(2 pages)
02 Apr 2015	CH01	Director's details changed for Mr Armand Jean Margrete Lumens on 1 March 2015	(2 pages)
30 Jun 2014	MR01	Registration of charge 005250370003	(10 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
22 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 54,750,000	(7 pages)
03 Apr 2014	AP01	Appointment of Mr Armand Jean Margrete Lumens as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of John Mills as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Bernard Auplat as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Bjorn Fermin as a director	(1 page)
10 Sep 2013	AP01	Appointment of Mr Mark Quartermain as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Michael Wolfgang Muller as a director	(2 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
10 Apr 2013	CH01	Director's details changed for Bjorn Alexandr Fermin on 2 October 2012	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Andrew Roberts as a director	(1 page)
11 Oct 2012	AP01	Appointment of Bjorn Alexandr Fermin as a director	(2 pages)

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