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SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

Company number 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)
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\