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SHELL AIRCRAFT LIMITED

Company number 00602872

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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)
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
07 Feb 2019 AP01 Appointment of Mr. Desire Marie Ludovicus Jansen as a director on 5 February 2019
14 Sep 2018 AA Full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
25 Apr 2018 PSC02 Notification of Shell Overseas Investments B.V. as a person with significant control on 26 June 2017
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
17 Sep 2016 TM01 Termination of appointment of Mark Christopher Stevens as a director on 12 May 2016
27 Jun 2016 TM01 Termination of appointment of Hugh Sydney Mitchell as a director on 31 December 2015
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8,200,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
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 8,200,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AP01 Appointment of Mr Tony Cramp as a director on 22 May 2014
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 8,200,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AP01 Appointment of Jonathan Charles Hugo Phillips as a director
08 Jun 2012 TM01 Termination of appointment of Robert Sheffield as a director
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders