SCHOONER TRUSTEES LIMITED

Company number 03766739

Date	Type	Description	View / Download
18 May 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016	(2 pages)
18 May 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016	(1 page)
18 May 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 18 May 2016	(2 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(4 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(4 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
14 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 Aug 2013	TM02	Termination of appointment of Daniela Hanuskova as a secretary	(1 page)
22 Aug 2013	AP03	Appointment of Janette Buckley Miranda as a secretary	(2 pages)
29 Jul 2013	AP01	Appointment of Chloe Silvana Barry as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Carol Inman as a director	(1 page)
18 Apr 2013	CH01	Director's details changed for Rebecca Louise Dunn on 18 April 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary	(2 pages)
27 Jul 2012	TM02	Termination of appointment of Rebecca Dunn as a secretary	(1 page)
27 Jul 2012	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Alan Mcculloch as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
23 Apr 2012	AP01	Appointment of Rebecca Louise Dunn as a director	(2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)

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