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UK SHELL PENSION PLAN TRUST LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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