SHELL HASDRUBAL LIMITED

Company number 06335287

Date	Type	Description	View / Download
20 Sep 2017	AP01	Appointment of Paul Michael Nugent as a director on 14 September 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Raed Hamade Karame as a director on 13 June 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Khaled Kacem as a director on 13 June 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of James Gareth Seaton as a director on 31 October 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
18 Oct 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Oct 2016	TM01	Termination of appointment of Roger Patrick Coe as a director on 31 July 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of James Edward Smith as a director on 31 August 2016	(1 page)
03 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
09 Jun 2016	CH01	Director's details changed for Erwin Nijsse on 9 June 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016	(1 page)
12 May 2016	AP01	Appointment of Erwin Nijsse as a director on 9 May 2016	(2 pages)
10 May 2016	CERTNM	Company name changed bg hasdrubal LIMITED\certificate issued on 10/05/16 NM04 ‐ Change of name by provision in articles	(2 pages)
09 May 2016	TM01	Termination of appointment of Mohamed Dhouib as a director on 9 May 2016	(1 page)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
28 Aug 2015	TM01	Termination of appointment of Ian Jonathan Bradshaw as a director on 19 December 2014	(1 page)
12 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 139,629,289	(6 pages)
15 Jul 2015	CH01	Director's details changed for Roger Patrick Coe on 8 July 2015	(2 pages)
14 Jul 2015	CH01	Director's details changed for Mr James Gareth Seaton on 14 July 2015	(2 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)