SHELL AVIATION LIMITED

Company number 03420547

Date	Type	Description	View / Download
03 Sep 2020	AP01	Appointment of Mr Bryan Stonehouse as a director on 1 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Thomas De Boer as a director on 1 September 2020	(1 page)
16 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 175(5)(a)/transitional provisional & savings 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
19 Aug 2019	CH01	Director's details changed for Anna Mascolo on 15 August 2019	(2 pages)
11 Jul 2019	AP01	Appointment of Anna Mascolo as a director on 1 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Anne Anderson as a director on 1 July 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Sep 2018	AP01	Appointment of Neil John Justice as a director on 11 September 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Thomas De Boer as a director on 15 August 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Alec Pannall as a director on 15 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Victoria Guy as a director on 11 June 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 USD 3,000,000	(5 pages)
18 Dec 2015	AP01	Appointment of Anne Anderson as a director on 8 October 2014	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
22 Apr 2015	TM01	Termination of appointment of Xinsheng Zhang as a director on 18 December 2014	(1 page)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 USD 3,000,000	(5 pages)