- Company Overview for SHELL CORPORATE DIRECTOR LIMITED (03838877)
- Filing history for SHELL CORPORATE DIRECTOR LIMITED (03838877)
- People for SHELL CORPORATE DIRECTOR LIMITED (03838877)
- More for SHELL CORPORATE DIRECTOR LIMITED (03838877)
| 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) |
|---|---|---|---|
| 07 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
|
|
| 16 Sep 2014 | AP01 | Appointment of Mr David Nicholas Gardner as a director on 12 September 2014 | |
| 06 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
| 02 Oct 2013 | TM01 | Termination of appointment of Bjorn Fermin as a director | |
| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 10 Apr 2013 | CH01 | Director's details changed for Bjorn Alexandr Fermin on 2 October 2012 | |
| 14 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 26 Jun 2012 | TM01 | Termination of appointment of Simon Constant-Glemas as a director | |
| 26 Jun 2012 | AP01 | Appointment of Mr Gary James Archibald as a director | |
| 11 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 30 Sep 2010 | AP01 | Appointment of Mr Simon Alan Constant-Glemas as a director | |
| 03 Aug 2010 | TM01 | Termination of appointment of Roy Waight as a director | |
| 15 Jul 2010 | CH01 | Director's details changed for Andrew William Longden on 15 July 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for Andrew William Longden on 2 July 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 16 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 20 Nov 2008 | 288a | Director appointed roy dennis waight | |
| 03 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 21 Aug 2008 | 288b | Appointment terminated director timothy morrison |