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)
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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) |
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26 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
16 Apr 2012 | CH01 | Director's details changed for Mr Michael Francis Conway on 2 March 2012 | |
16 Apr 2012 | CH01 | Director's details changed for Mr Grahaeme Henderson on 1 February 2012 | |
05 Apr 2012 | CH01 | Director's details changed for Mr Michael Francis Conway on 2 March 2012 | |
09 Feb 2012 | AP01 | Appointment of Mr Grahaeme Henderson as a director | |
14 Nov 2011 | AP01 | Appointment of Mr Slavko Preocanin as a director | |
27 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
20 Apr 2011 | AP01 | Appointment of Mr Andrew Philip Roberts as a director | |
07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Apr 2011 | TM01 | Termination of appointment of Jan Kopernicki as a director | |
08 Mar 2011 | AP03 | Appointment of Mr Thomas Jeffrey Brandt as a secretary | |
08 Mar 2011 | TM02 | Termination of appointment of Harry Allan as a secretary | |
19 Jul 2010 | TM01 | Termination of appointment of Wolfgang Mende as a director | |
18 May 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
13 Apr 2010 | CH01 | Director's details changed for Bernard Auplat on 16 March 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Bernard Auplat on 16 March 2010 | |
12 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Dec 2009 | AP01 | Appointment of Mr John Stewart Mills as a director | |
24 Dec 2009 | TM01 | Termination of appointment of Andrew Smith as a director | |
22 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
04 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
02 Apr 2008 | 88(2) | Ad 02/11/07\gbp si 50000000@1=50000000\gbp ic 4750000/54750000\ |