SHELL ADDITIVES UK LIMITED

Company number 03678294

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Sep 2012	AD01	Registered office address changed from Shell Centre London SE1 7NA on 26 September 2012	(2 pages)
26 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11	(2 pages)
26 Sep 2012	4.70	Declaration of solvency	(3 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 68,451,274	(4 pages)
12 Mar 2012	CH01	Director's details changed for Mr Michael John Ashworth on 11 February 2012	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Michael John Ashworth as a director on 24 January 2012	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Karin Jacqueline Hawkins as a director on 27 January 2012	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Sep 2010	AP01	Appointment of Mrs Karin Jacqueline Hawkins as a director	(2 pages)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Jun 2006	288b	Director resigned	(1 page)
15 May 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(11 pages)