SHELL RESEARCH LIMITED

Company number 00539964

Date	Type	Description	View / Download
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
20 Jun 2018	AP01	Appointment of Andrew John Gosse as a director on 24 May 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Christophe Boulanger as a director on 1 June 2018	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with updates	(5 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
23 Jun 2017	AP01	Appointment of Ian Richard Galliard as a director on 22 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Stephen Bryce as a director on 22 June 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of David James Koris as a director on 31 May 2016	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
04 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000	(6 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
04 Feb 2015	TM01	Termination of appointment of Gerhardhus Johannes Maria Schotman as a director on 30 January 2015	(1 page)
29 Dec 2014	AP01	Appointment of Ms Claire Anne Seabrook as a director on 23 December 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 50,000	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
15 Aug 2014	TM01	Termination of appointment of Erik Bonino as a director on 2 July 2014	(1 page)
07 Apr 2014	AP01	Appointment of Erik Bonino as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Andrew Foulds as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Edward Daniels as a director	(1 page)
13 Feb 2014	AP01	Appointment of Christophe Boulanger as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Stephen Bryce as a director	(2 pages)
30 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 50,000	(6 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
03 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)