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SHELL MARINE PRODUCTS LIMITED

Company number 03366341

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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)
16 Aug 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Massimiliano Gramaglia as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Colin Crooks as a director
09 Mar 2012 AP01 Appointment of Jan Christian Toschka as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AP01 Appointment of Mr Roger Peter Moulding as a director
05 Sep 2011 TM01 Termination of appointment of Sjoerd Post as a director
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Oct 2010 AP01 Appointment of Mr Sjoerd Post as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Isabella Loh as a director
01 Jul 2010 TM01 Termination of appointment of Rafik Kaabi as a director
16 Jun 2010 TM01 Termination of appointment of Mark Harrison as a director
11 May 2010 AP01 Appointment of Mr Colin Andrew Crooks as a director
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Aug 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 288c Director's change of particulars / wai loh / 14/08/2009
16 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 31/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288a New director appointed