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SHELL U.K. NORTH ATLANTIC LIMITED

Company number 04801731

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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)
13 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
22 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 17/06/09; full list of members
30 Jun 2009 288a Director appointed jonathan stuart gordon
24 Jun 2009 288b Appointment terminated director nicholas harrison
29 Aug 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 17/06/08; full list of members
25 Mar 2008 288a Director appointed robert joseph henderson
20 Mar 2008 288b Appointment terminated director rachel fox
10 Mar 2008 288b Appointment terminated director robert henderson
28 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 17/06/07; full list of members
13 Jun 2007 288b Director resigned
09 May 2007 288a New director appointed
24 Oct 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 17/06/06; full list of members
26 Jul 2006 288a New director appointed
14 Jun 2006 288b Director resigned
06 Dec 2005 88(2)R Ad 09/09/05--------- £ si 817990@1=817990 £ ic 43975622/44793612
28 Sep 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 288b Director resigned
06 Sep 2005 288a New director appointed
08 Aug 2005 363a Return made up to 17/06/05; no change of members
16 Dec 2004 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003