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SHELL OBAIYED LIMITED

Company number 03444664

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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)
11 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 USD 115,000,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 USD 115,000,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from Shell Centre London SE1 7NA to 1 More London Place London SE1 2AF on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-16 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 USD 115,000,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 USD 115,000,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	TM01	Termination of appointment of Tatyana Stepanova as a director	View PDF Termination of appointment of Tatyana Stepanova as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Julie Amey as a director	View PDF Termination of appointment of Julie Amey as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	AP02	Appointment of Shell Corporate Director Limited as a director	View PDF Appointment of Shell Corporate Director Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP01	Appointment of Mr Michael John Ashworth as a director	View PDF Appointment of Mr Michael John Ashworth as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
30 Aug 2012	TM01	Termination of appointment of Azza Fawzi as a director	View PDF Termination of appointment of Azza Fawzi as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP01	Appointment of Tatyana Vladimirovna Stepanova as a director	View PDF Appointment of Tatyana Vladimirovna Stepanova as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
13 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
11 May 2010	AP01	Appointment of Julie Gail Amey as a director	View PDF Appointment of Julie Gail Amey as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of Engelhardt Robbe as a director	View PDF Termination of appointment of Engelhardt Robbe as a director - link opens in a new window - 1 page (1 page)
09 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)

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