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SHELL HASDRUBAL LIMITED

Company number 06335287

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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)
02 Nov 2011 TM01 Termination of appointment of Ian Perks as a director
02 Nov 2011 TM01 Termination of appointment of Peter Brock as a director
02 Nov 2011 TM01 Termination of appointment of Ian Galloway as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of William Emil Taylor as a director
02 Jun 2011 AP01 Appointment of Mohamed Dhouib as a director
01 Jun 2011 TM01 Termination of appointment of Simon Christopher Hopkinson as a director
18 Nov 2010 AP01 Appointment of Simon Christopher Hopkinson as a director
18 Nov 2010 TM01 Termination of appointment of Sami Iskander as a director
17 Nov 2010 AP03 Appointment of Rebecca Louise Dunn as a secretary
08 Nov 2010 CH01 Director's details changed for Sami Monir Amin Iskander on 8 November 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 TM01 Termination of appointment of Ian Hewitt as a director
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
13 May 2010 AP01 Appointment of Christopher Michael O'shea as a director
13 May 2010 TM01 Termination of appointment of Stephen Marten as a director
27 Apr 2010 TM01 Termination of appointment of Jorn Berget as a director
27 Apr 2010 AP01 Appointment of Sami Monir Amin Iskander as a director
27 Apr 2010 AP01 Appointment of Peter John Brock as a director
11 Feb 2010 TM01 Termination of appointment of a director
19 Nov 2009 CH01 Director's details changed for Ian Anthony Perks on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Ian Edward Galloway on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Stephen Marten on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Ian Hewitt on 19 November 2009