UK SHELL PENSION PLAN TRUST LIMITED
Company number 08335095
- Company Overview for UK SHELL PENSION PLAN TRUST LIMITED (08335095)
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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) |
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28 Dec 2018 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
08 Oct 2018 | AP01 | Appointment of Ms Monika Khullar as a director on 1 October 2018 | |
05 Oct 2018 | TM01 | Termination of appointment of Jonathan Adrian Kohn as a director on 30 September 2018 | |
15 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Jun 2018 | AP01 | Appointment of Sinead Caitlin Lynch as a director on 1 June 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Harold Clive Mather as a director on 31 May 2018 | |
29 Jan 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
26 Oct 2017 | AP01 | Appointment of Mr Ciaran Seymour as a director on 7 October 2017 | |
09 Oct 2017 | TM01 | Termination of appointment of Georgina Elizabeth Porter as a director on 6 October 2017 | |
09 Oct 2017 | TM01 | Termination of appointment of Trui Hebbelinck as a director on 30 September 2017 | |
09 Oct 2017 | AP01 | Appointment of Mr Jonathan Adrian Kohn as a director on 1 October 2017 | |
22 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Mar 2017 | AP01 | Appointment of Mr Alan Robert Howard as a director on 7 June 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
16 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 May 2016 | TM01 | Termination of appointment of Ian Duncan Chisholm as a director on 13 May 2016 | |
01 Apr 2016 | AP03 | Appointment of Mrs Amanda Jane Burston as a secretary on 1 April 2016 | |
01 Apr 2016 | TM02 | Termination of appointment of Linda Jane Severn as a secretary on 31 March 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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17 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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07 Oct 2014 | AP01 | Appointment of Miss Georgina Elizabeth Porter as a director on 7 October 2014 | |
08 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Feb 2014 | AP01 | Appointment of Mrs Trui Hebbelinck as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Paul Milliken as a director |