Shell Additives Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SHELL INFINEUM UK LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03678294 |
Record last updated |
Thursday, October 6, 2016 2:48:50 PM UTC |
Official Address |
1 More London Place Se12af Riverside
There are 757 companies registered at this street
|
Locality |
Riversidelondon |
Region |
SouthwarkLondon, England |
Postal Code |
SE12AF
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 3, 2013 |
Second notification of strike-off action in london gazette
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Registry |
Sep 3, 2013 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Sep 26, 2012 |
Change of registered office address
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Registry |
Sep 26, 2012 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Sep 26, 2012 |
Resolution
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Registry |
Sep 26, 2012 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Apr 4, 2012 |
Annual return
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Registry |
Mar 12, 2012 |
Change of particulars for director
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Registry |
Feb 13, 2012 |
Appointment of a person as Director
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Registry |
Feb 1, 2012 |
Resignation of one Director
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Registry |
Jan 27, 2012 |
Resignation of a woman
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Registry |
Jan 24, 2012 |
Appointment of a man as Oil Company Executive and Director
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Financials |
Sep 28, 2011 |
Annual accounts
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Registry |
Apr 12, 2011 |
Annual return
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
Sep 30, 2010 |
Appointment of a woman
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Registry |
Sep 30, 2010 |
Appointment of a person as Director
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Registry |
Apr 8, 2010 |
Annual return
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Financials |
Nov 5, 2009 |
Annual accounts
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Registry |
Apr 9, 2009 |
Annual return
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Financials |
Oct 6, 2008 |
Annual accounts
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Registry |
Apr 8, 2008 |
Annual return
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
Apr 10, 2007 |
Annual return
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Financials |
Nov 16, 2006 |
Annual accounts
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Registry |
Jun 1, 2006 |
Resignation of a person
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Registry |
May 15, 2006 |
Annual return
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Registry |
May 12, 2006 |
Resignation of a woman
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Financials |
Feb 4, 2006 |
Annual accounts
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Registry |
Oct 12, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Apr 25, 2005 |
Annual return
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Financials |
Feb 1, 2005 |
Annual accounts
|  |
Registry |
Oct 13, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Oct 1, 2004 |
Resignation of a person
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Registry |
Sep 23, 2004 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
May 17, 2004 |
Annual return
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Financials |
Jan 21, 2004 |
Annual accounts
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Registry |
Jan 6, 2004 |
Resignation of a person
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Registry |
Dec 16, 2003 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Oct 9, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Apr 30, 2003 |
Annual return
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Registry |
Mar 25, 2003 |
Auditor's letter of resignation
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Financials |
Feb 6, 2003 |
Annual accounts
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Registry |
Oct 21, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 10, 2002 |
Resignation of a person
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Registry |
May 31, 2002 |
Resignation of one Chemical Company Executive and one Director (a man)
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Registry |
Apr 29, 2002 |
Annual return
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Registry |
Feb 6, 2002 |
Appointment of a person
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Financials |
Feb 2, 2002 |
Annual accounts
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Registry |
Jan 30, 2002 |
Appointment of a person as Director and Corporate Body
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Registry |
Oct 24, 2001 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Aug 13, 2001 |
Resignation of a person
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Registry |
Aug 8, 2001 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
May 15, 2001 |
Resignation of a person
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Registry |
Apr 27, 2001 |
Annual return
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Registry |
Apr 4, 2001 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Mar 22, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 12, 2000 |
Annual return
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Financials |
Nov 17, 2000 |
Annual accounts
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Registry |
Sep 6, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 12, 2000 |
Company name change
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Registry |
Jun 9, 2000 |
Change of name certificate
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Registry |
Apr 18, 2000 |
Appointment of a person
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Registry |
Apr 12, 2000 |
Resignation of a person
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Registry |
Apr 4, 2000 |
Appointment of a man as Director and Chemical Company Executive
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Registry |
Mar 29, 2000 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Jan 31, 2000 |
Annual return
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Registry |
Jan 21, 2000 |
Appointment of a person
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Registry |
Jan 21, 2000 |
Appointment of a person 1867562...
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Registry |
Jan 21, 2000 |
Appointment of a person
|  |
Registry |
Jan 12, 2000 |
Appointment of a person 1789008...
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Registry |
Jan 12, 2000 |
Appointment of a person
|  |
Registry |
Oct 15, 1999 |
Accounts
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Registry |
Sep 8, 1999 |
Resignation of a person
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Registry |
Aug 12, 1999 |
Appointment of a man as Oil Company Executive and Director
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Registry |
May 23, 1999 |
Appointment of a person
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Registry |
May 12, 1999 |
Appointment of a man as Oil Company Executive and Director
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Registry |
Mar 5, 1999 |
Resolution
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Registry |
Mar 5, 1999 |
Resolution 1832300...
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Registry |
Mar 5, 1999 |
Resolution
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Registry |
Feb 24, 1999 |
Resignation of a person
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Registry |
Jan 18, 1999 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Dec 31, 1998 |
Notice of increase in nominal capital
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Registry |
Dec 31, 1998 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 31, 1998 |
Resolution
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Registry |
Dec 31, 1998 |
Resolution 1880141...
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Registry |
Dec 31, 1998 |
Resolution
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Registry |
Dec 16, 1998 |
Four appointments: 3 men and a woman,: 3 men and a woman
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Registry |
Nov 30, 1998 |
Two appointments: a person and a man
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