- Company Overview for SHELL U.K. OIL PRODUCTS LIMITED (03625633)
- Filing history for SHELL U.K. OIL PRODUCTS LIMITED (03625633)
- People for SHELL U.K. OIL PRODUCTS LIMITED (03625633)
- More for SHELL U.K. OIL PRODUCTS LIMITED (03625633)
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) |
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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
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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
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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
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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
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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 |