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SHELL INTERNATIONAL GAS LIMITED

Company number 00959079

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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)
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors may authorise conflicts of interest 06/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 CC04 Statement of company's objects
20 Jul 2020 MA Memorandum and Articles of Association
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500,000
04 Jun 2015 AA Accounts for a dormant company 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 500,000
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
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 500,000
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
13 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
13 Feb 2012 AP01 Appointment of Mr Michael John Ashworth as a director
01 Feb 2012 TM01 Termination of appointment of Karin Hawkins as a director
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010