SHELL U.K. NORTH ATLANTIC LIMITED

Company number 04801731

Date	Type	Description	View / Download
28 Jun 2017	PSC02	Notification of Shell U.K. Limited as a person with significant control on 6 April 2016	(2 pages)
06 Mar 2017	AP01	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017	(1 page)
04 Nov 2016	TM01	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Marianne Wold Eide as a director on 18 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of David Michael Kemshell as a director on 30 September 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 44,793,612	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
06 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 44,793,612	(5 pages)
12 Mar 2015	AP01	Appointment of David Michael Kemshell as a director on 1 March 2015	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 44,793,612	(4 pages)
18 Feb 2014	AP01	Appointment of Rolynda Ann Sprouse as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Jonathan Gordon as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
22 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)

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