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SHELL RESEARCH LIMITED

Company number 00539964

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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)
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Edward David Daniels on 1 December 2012
15 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AP01 Appointment of Sarah Jean Martin as a director
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AP01 Appointment of Edward David Daniels as a director
29 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 TM01 Termination of appointment of Armand Lumens as a director
26 Feb 2010 AP01 Appointment of Mr Gerhardhus Johannes Maria Schotman as a director
30 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
12 Nov 2009 AP01 Appointment of Mr Andrew Walter Foulds as a director
12 Oct 2009 TM01 Termination of appointment of Gregory Lewin as a director
12 Oct 2009 TM01 Termination of appointment of Paul Snaith as a director
21 Aug 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 19/12/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 19/12/07; full list of members
22 Jul 2007 AA Full accounts made up to 31 December 2006
08 May 2007 288a New director appointed
17 Jan 2007 288b Director resigned
19 Dec 2006 363a Return made up to 19/12/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
12 May 2006 288c Director's particulars changed