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SHELL TREASURY EURO COMPANY LIMITED

Company number 03469395

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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)
22 Apr 2013 TM01 Termination of appointment of Frances Hinden as a director
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jun 2012 AP01 Appointment of Mr Nicholas Terence Grantley as a director
26 Jun 2012 TM01 Termination of appointment of Simon Constant-Glemas as a director
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
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
29 Jan 2010 AP01 Appointment of Ms Frances Hinden as a director
15 Oct 2009 TM01 Termination of appointment of Karen Toh as a director
08 Sep 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Apr 2009 288a Director appointed simon alan constant-glemas
13 Nov 2008 288b Appointment terminated director guy janssens
25 Sep 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 31/03/08; full list of members
17 Apr 2008 288a Director appointed kim hoa to dawson
10 Apr 2008 288a Director appointed karen hean toh
09 Apr 2008 288a Director appointed catharina jeanne renee clabots
30 Sep 2007 288b Director resigned
19 Sep 2007 363a Return made up to 31/03/07; no change of members
19 Sep 2007 288b Director resigned
12 Jul 2007 AA Full accounts made up to 31 December 2006