- Company Overview for SHELL INTERNATIONAL LIMITED (03075807)
- Filing history for SHELL INTERNATIONAL LIMITED (03075807)
- People for SHELL INTERNATIONAL LIMITED (03075807)
- More for SHELL INTERNATIONAL LIMITED (03075807)
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) |
---|---|---|---|
16 Jul 2020 | CC04 | Statement of company's objects | |
11 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with updates | |
02 Mar 2020 | AP01 | Appointment of Ms Elizabeth Clare Andrew as a director on 31 January 2020 | |
10 Feb 2020 | TM01 | Termination of appointment of Alan Daniel Mclean as a director on 3 February 2020 | |
07 Jan 2020 | AP01 | Appointment of Ms Monika Khullar as a director on 13 December 2019 | |
17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Aug 2019 | TM01 | Termination of appointment of Martinus Jacobus Ten Brink as a director on 1 August 2019 | |
04 Jun 2019 | TM01 | Termination of appointment of Simon Alan Constant-Glemas as a director on 15 April 2019 | |
01 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
14 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 24 October 2018
|
|
01 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
19 Oct 2018 | AP01 | Appointment of Ms Frances Hinden as a director on 18 October 2018 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Jun 2018 | AP01 | Appointment of Sinead Caitlin Lynch as a director on 20 June 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
08 Feb 2017 | TM01 | Termination of appointment of Erik Bonino as a director on 7 February 2017 | |
18 Nov 2016 | TM01 | Termination of appointment of Hugh Sydney Mitchell as a director on 31 December 2015 | |
11 Oct 2016 | AA | Full accounts made up to 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
|
|
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Jun 2015 | TM01 | Termination of appointment of Andrew William Longden as a director on 26 June 2015 | |
19 May 2015 | AP01 | Appointment of Mr Russell Leslie O'brien as a director on 13 May 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
|