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SHELL TREASURY CENTRE LIMITED

Company number 03466994

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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)
01 Aug 2014 AP01 Appointment of Ms Frances Hinden as a director on 1 August 2014
02 Jul 2014 AP01 Appointment of Ms Joanne Wilson as a director
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • USD 10,000,000
19 Sep 2013 AA Full accounts made up to 31 December 2012
29 May 2013 TM01 Termination of appointment of Catharina Clabots as a director
21 May 2013 AP01 Appointment of Mrs Sara Joan Elizabeth Ostrowski as a director
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 CH01 Director's details changed for Andrew William Longden on 15 July 2010
16 Jul 2010 CH01 Director's details changed for Andrew William Longden on 2 July 2010
27 Apr 2010 TM01 Termination of appointment of Kim Dawson as a director
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 31/03/09; full list of members
08 Apr 2009 288a Director appointed simon alan constant-glemas
02 Dec 2008 288a Director appointed paul forbes downie
13 Nov 2008 288b Appointment terminated director guy janssens
27 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 31/03/08; full list of members
17 Apr 2008 288a Director appointed kim hoa to dawson
09 Apr 2008 288a Director appointed catharina jeanne renee clabots