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SHELL GAS MARKETING U.K LIMITED

Company number 04246096

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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)
30 Apr 2012 TM02 Termination of appointment of Alan Mcculloch as a secretary
17 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
10 Feb 2012 AP01 Appointment of Pedro Zinner as a director
18 Jan 2012 CH01 Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012
18 Jan 2012 CH01 Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012
11 Jan 2012 CH01 Director's details changed for Thomas Henry Summers on 10 January 2012
11 Jan 2012 AP01 Appointment of Thomas Henry Summers as a director
04 Jan 2012 CH01 Director's details changed for Mr Carlos Quintana on 31 July 2011
19 Dec 2011 TM01 Termination of appointment of John O'driscoll as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 TM01 Termination of appointment of Nigel Shaw as a director
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of Martin Houston as a director
08 Nov 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 8 November 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AP03 Appointment of Rebecca Louise Dunn as a secretary
26 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 21 January 2010
28 Jan 2010 AP01 Appointment of Nigel Richard Shaw as a director
31 Dec 2009 TM01 Termination of appointment of Ian Bradshaw as a director
19 Nov 2009 CH01 Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009
17 Nov 2009 CH01 Director's details changed for Mr John Patrick O'driscoll on 17 November 2009
28 Oct 2009 CH03 Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Carlos Quintana on 27 October 2009