SHELL TRUSTEE SOLUTIONS LIMITED

Company number SC053009

Date	Type	Description	View / Download
01 Sep 2011	TM01	Termination of appointment of Shell Corporate Director Limited as a director	(1 page)
26 Jul 2011	AP01	Appointment of Mr Giles Bernard Geoffrey Craven as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Paul David Milliken as a director	(2 pages)
24 Mar 2011	CERTNM	Company name changed shell direct (northern) LIMITED\certificate issued on 24/03/11 CONNOT ‐	(3 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-21	(1 page)
12 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
30 Sep 2010	AP01	Appointment of Mrs Karin Jacqueline Hawkins as a director	(2 pages)
11 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
14 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
23 Jan 2008	363a	Return made up to 01/01/08; full list of members
11 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
05 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
25 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: hawkhead road paisley PA2 7AH	(1 page)
09 Feb 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
30 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
21 Jul 2005	288a	New director appointed	(3 pages)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288b	Director resigned	(1 page)
14 Jan 2005	363a	Return made up to 01/01/05; full list of members	(5 pages)
25 Oct 2004	288b	Director resigned	(1 page)
18 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)