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SHELL TREASURY DOLLAR COMPANY LIMITED

Company number 03469401

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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 Jun 2019 AA Full accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Ms Charlotte Emily Pantling as a director on 1 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of David Nicholas Gardner as a director on 1 April 2019
08 Apr 2019 CH01 Director's details changed for Mr David Andrew Warrilow on 1 January 2019
08 Aug 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
10 Aug 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 23 December 2016
13 Jan 2017 AP01 Appointment of Mr Michael Harvey Pearman as a director on 12 January 2017
01 Aug 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • USD 1,000,001,000
24 Aug 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • USD 1,000,001,000
14 Jul 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 TM01 Termination of appointment of Nicholas Grantley as a director
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • USD 1,000,001,000
10 Sep 2013 AP01 Appointment of Mr David Nicholas Gardner as a director
27 Aug 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AP01 Appointment of Mr David Andrew Warrilow as a director
08 Aug 2013 TM01 Termination of appointment of Andre Khor as a director
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