SHELL EUROPE OIL PRODUCTS LIMITED

Company number 03746162

Date	Type	Description	View / Download
27 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22	(2 pages)
17 Oct 2009	AD01	Registered office address changed from Shell Centre London SE1 7NA on 17 October 2009	(1 page)
07 Oct 2009	4.70	Declaration of solvency	(4 pages)
07 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
08 Sep 2008	AA	Accounts made up to 31 December 2007	(8 pages)
08 Sep 2008	288b	Appointment Terminated Director linda heggs	(1 page)
10 Apr 2008	363a	Return made up to 31/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2021 under section 1088 of the Companies Act 2006.	(3 pages)
09 Apr 2008	288c	Director's Change of Particulars / philip sanderson / 27/03/2008 / HouseName/Number was: , now: badgerswey; Street was: 4 wheeler street, now: 112 peperharow road; Area was: petworth road witley, now: ; Post Code was: GU8 5LX, now: GU7 2PN	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
26 Sep 2007	288a	New director appointed	(2 pages)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.10.2021 under section 1088 of the Companies Act 2006.	(2 pages)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
19 Apr 2006	363a	Return made up to 31/03/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.10.2021 under section 1088 of the Companies Act 2006.	(2 pages)
01 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
26 Apr 2005	363a	Return made up to 31/03/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.10.2021 under section 1088 of the Companies Act 2006.	(2 pages)
08 Mar 2005	288b	Director resigned	(1 page)
09 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
24 May 2004	288b	Director resigned	(1 page)
30 Apr 2004	363a	Return made up to 31/03/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.10.2021 under section 1088 of the Companies Act 2006.	(6 pages)
01 Apr 2004	288b	Director resigned	(1 page)