SHELL TRADING INTERNATIONAL LIMITED
Company number 03634752
- Company Overview for SHELL TRADING INTERNATIONAL LIMITED (03634752)
- Filing history for SHELL TRADING INTERNATIONAL LIMITED (03634752)
- People for SHELL TRADING INTERNATIONAL LIMITED (03634752)
- Charges for SHELL TRADING INTERNATIONAL LIMITED (03634752)
- More for SHELL TRADING INTERNATIONAL LIMITED (03634752)
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 2010 | AA | Full accounts made up to 31 December 2009 | |
27 May 2010 | TM01 | Termination of appointment of Bernardus Van Beurden as a director | |
27 May 2010 | TM01 | Termination of appointment of Timothy Morrison as a director | |
29 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
29 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 8 March 2010
|
|
24 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2009 | AP01 | Appointment of Guy Evert Albert Outen as a director | |
07 Jul 2009 | 288b | Appointment terminated director charles watson | |
17 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
28 May 2009 | 363a | Return made up to 31/03/09; full list of members | |
26 May 2009 | 288a | Director appointed timothy donald ryan morrison | |
16 May 2009 | 288a | Director appointed alan daniel mclean | |
22 Apr 2009 | 288b | Appointment terminated director ronald blakely | |
26 Aug 2008 | 363a | Return made up to 31/03/08; full list of members | |
22 Aug 2008 | 288a | Director appointed charles hugh easton watson | |
16 Jul 2008 | 288b | Appointment terminated director patrick ellingsworth | |
16 May 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Apr 2008 | 288b | Appointment terminated director mark williams | |
02 Jan 2008 | 288a | New director appointed | |
24 Oct 2007 | 288b | Director resigned | |
30 May 2007 | AA | Full accounts made up to 31 December 2006 | |
10 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
01 Apr 2007 | 288c | Director's particulars changed | |
19 Jun 2006 | 288c | Director's particulars changed | |
31 May 2006 | AA | Full accounts made up to 31 December 2005 |