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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)
12 Dec 2011 TM01 Termination of appointment of Stephen Fisher as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Oct 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 31/03/09; full list of members
04 Nov 2008 288a Director appointed stanley medved
22 Sep 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 288b Director resigned
30 May 2007 363a Return made up to 31/03/07; full list of members
18 May 2007 363a Return made up to 31/03/06; no change of members
18 May 2007 288c Director's particulars changed
19 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
31 Aug 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 363a Return made up to 31/03/05; full list of members
11 Apr 2005 88(2)R Ad 15/03/05--------- £ si 8180000@1=8180000 £ ic 20000/8200000
11 Apr 2005 123 Nc inc already adjusted 15/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities