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SHELL U.K. OIL PRODUCTS LIMITED

Company number 03625633

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
26 Mar 2024	TM01	Termination of appointment of Bernadette Williamson as a director on 21 March 2024	View PDF Termination of appointment of Bernadette Williamson as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Ella Stern as a director on 10 October 2023	View PDF Termination of appointment of Ella Stern as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
25 Jan 2023	CH01	Director's details changed for Ella Stern on 31 May 2022	View PDF Director's details changed for Ella Stern on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Greg Tonks as a director on 8 December 2022	View PDF Termination of appointment of Greg Tonks as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Ana Luisa Alvernhe as a director on 8 December 2022	View PDF Appointment of Ana Luisa Alvernhe as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Ben Bradley as a director on 1 November 2022	View PDF Appointment of Mr Ben Bradley as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	TM01	Termination of appointment of Peter Bruce Gordon as a director on 29 September 2022	View PDF Termination of appointment of Peter Bruce Gordon as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
15 Sep 2022	RP04AP01	Second filing for the appointment of Vanessa Rachel Boag as a director	View PDF Second filing for the appointment of Vanessa Rachel Boag as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP01	Appointment of Mr Stephen Brown as a director on 17 August 2022	View PDF Appointment of Mr Stephen Brown as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Patrick Vincent as a director on 28 July 2022	View PDF Appointment of Mr Patrick Vincent as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Mr Peter Bruce Gordon on 11 May 2022	View PDF Director's details changed for Mr Peter Bruce Gordon on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Ella Stern as a director on 8 October 2021	View PDF Appointment of Ella Stern as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Boag Vanessa Rachel as a director on 8 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 15.09.2022.	View PDF Appointment of Boag Vanessa Rachel as a director on 8 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 15.09.2022. - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
20 Aug 2021	TM01	Termination of appointment of Monika Khullar as a director on 1 August 2021	View PDF Termination of appointment of Monika Khullar as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Britt Vallentin Burnett as a director on 31 May 2021	View PDF Termination of appointment of Britt Vallentin Burnett as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)

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SHELL U.K. OIL PRODUCTS LIMITED

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