- Company Overview for SHELL & BP SERVICES LIMITED (00917023)
- Filing history for SHELL & BP SERVICES LIMITED (00917023)
- People for SHELL & BP SERVICES LIMITED (00917023)
- Insolvency for SHELL & BP SERVICES LIMITED (00917023)
- More for SHELL & BP SERVICES LIMITED (00917023)
| 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 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 16 Oct 2014 | 4.70 | Declaration of solvency | |
| 01 Oct 2014 | AD01 | Registered office address changed from Shell Centre London SE1 7NA to 1 More London Place London SE1 2AF on 1 October 2014 | |
| 01 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
| 01 Oct 2014 | RESOLUTIONS |
Resolutions
|
|
| 07 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 27 Aug 2013 | AA | Accounts made up to 31 December 2012 | |
| 08 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 04 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 09 Mar 2012 | CH01 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 | |
| 27 Feb 2012 | TM01 | Termination of appointment of Karin Jacqueline Hawkins as a director on 22 February 2012 | |
| 22 Feb 2012 | AP01 | Appointment of Mr Michael John Ashworth as a director on 6 February 2012 | |
| 21 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 11 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 01 Oct 2010 | AP01 | Appointment of Mrs Karin Jacqueline Hawkins as a director | |
| 15 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 08 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 11 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
| 23 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 18 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
| 05 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 21 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
| 10 Apr 2007 | 363a | Return made up to 31/03/07; full list of members |