SHELL HASDRUBAL LIMITED

Company number 06335287

Date	Type	Description	View / Download
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)
02 Mar 2015	AP01	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr James Gareth Seaton as a director on 27 January 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr James Edward Smith as a director on 2 February 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Lovat Michael Graham Rees as a director on 31 December 2014	(1 page)
27 Jan 2015	AP01	Appointment of Roger Patrick Coe as a director on 1 January 2015	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 139,629,289	(5 pages)
22 Jul 2014	CH01	Director's details changed for Mr Ian Jonathan Bradshaw on 22 July 2014	(2 pages)
09 Jan 2014	TM01	Termination of appointment of William Taylor as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Sep 2013	MISC	Section 519	(1 page)
08 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 139,629,289	(6 pages)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
09 Jan 2013	CH01	Director's details changed for Mr William Emil Taylor on 21 March 2012	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(6 pages)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
05 Apr 2012	AP01	Appointment of Jonathan Mark Collingwood as a director	(2 pages)

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