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SHELL U.K. OIL PRODUCTS LIMITED

Company number 03625633

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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 5,000,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 5,000,000
28 May 2014 AP01 Appointment of Mrs Trui Hebbelinck as a director
22 May 2014 ANNOTATION Rectified Form AP01 was removed from the public register on 11/07/2014
15 May 2014 TM01 Termination of appointment of Edward Daniels as a director
04 Mar 2014 TM01 Termination of appointment of Paul Milliken as a director
16 Jan 2014 TM01 Termination of appointment of Anthea Hampson as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 5,000,000
05 Mar 2013 AP01 Appointment of Mr David Benjamin Moss as a director
30 Jan 2013 CH01 Director's details changed for Mr Paul David Milliken on 18 December 2012
10 Jan 2013 TM01 Termination of appointment of Graham Van't Hoff as a director
09 Jan 2013 AP01 Appointment of Mr Edward David Daniels as a director
20 Dec 2012 TM01 Termination of appointment of Trace Baker as a director
13 Dec 2012 TM01 Termination of appointment of Melanie Lane as a director
19 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Mirna Alzerekli as a director
17 May 2012 AP01 Appointment of Ms Anthea Jane Hampson as a director
08 May 2012 TM01 Termination of appointment of Kabalin Tanya as a director
04 Apr 2012 AP01 Appointment of Mr Paul David Milliken as a director
27 Mar 2012 TM01 Termination of appointment of John Rasmussen as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010