Shell Additives Uk LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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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 754 companies registered at this street |
Locality | Riversidelondon |
Region | SouthwarkLondon, England |
Postal Code | SE12AF |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 3, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Sep 3, 2013 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Sep 26, 2012 | Change of registered office address |  |
Registry | Sep 26, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Sep 26, 2012 | Resolution |  |
Registry | Sep 26, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Apr 4, 2012 | Annual return |  |
Registry | Mar 12, 2012 | Change of particulars for director |  |
Registry | Feb 13, 2012 | Appointment of a person as Director |  |
Registry | Feb 1, 2012 | Resignation of one Director |  |
Registry | Jan 27, 2012 | Resignation of a woman |  |
Registry | Jan 24, 2012 | Appointment of a man as Oil Company Executive and Director |  |
Financials | Sep 28, 2011 | Annual accounts |  |
Registry | Apr 12, 2011 | Annual return |  |
Financials | Oct 3, 2010 | Annual accounts |  |
Registry | Sep 30, 2010 | Appointment of a woman |  |
Registry | Sep 30, 2010 | Appointment of a person as Director |  |
Registry | Apr 8, 2010 | Annual return |  |
Financials | Nov 5, 2009 | Annual accounts |  |
Registry | Apr 9, 2009 | Annual return |  |
Financials | Oct 6, 2008 | Annual accounts |  |
Registry | Apr 8, 2008 | Annual return |  |
Financials | Nov 2, 2007 | Annual accounts |  |
Registry | Apr 10, 2007 | Annual return |  |
Financials | Nov 16, 2006 | Annual accounts |  |
Registry | Jun 1, 2006 | Resignation of a person |  |
Registry | May 15, 2006 | Annual return |  |
Registry | May 12, 2006 | Resignation of a woman |  |
Financials | Feb 4, 2006 | Annual accounts |  |
Registry | Oct 12, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Apr 25, 2005 | Annual return |  |
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 |  |
Registry | Sep 23, 2004 | Resignation of one Oil Company Executive and one Director (a man) |  |
Registry | May 17, 2004 | Annual return |  |
Financials | Jan 21, 2004 | Annual accounts |  |
Registry | Jan 6, 2004 | Resignation of a person |  |
Registry | Dec 16, 2003 | Resignation of one Oil Company Executive and one Director (a man) |  |
Registry | Oct 9, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Apr 30, 2003 | Annual return |  |
Registry | Mar 25, 2003 | Auditor's letter of resignation |  |
Financials | Feb 6, 2003 | Annual accounts |  |
Registry | Oct 21, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jun 10, 2002 | Resignation of a person |  |
Registry | May 31, 2002 | Resignation of one Chemical Company Executive and one Director (a man) |  |
Registry | Apr 29, 2002 | Annual return |  |
Registry | Feb 6, 2002 | Appointment of a person |  |
Financials | Feb 2, 2002 | Annual accounts |  |
Registry | Jan 30, 2002 | Appointment of a person as Director and Corporate Body |  |
Registry | Oct 24, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 13, 2001 | Resignation of a person |  |
Registry | Aug 8, 2001 | Resignation of one Oil Company Executive and one Director (a man) |  |
Registry | May 15, 2001 | Resignation of a person |  |
Registry | Apr 27, 2001 | Annual return |  |
Registry | Apr 4, 2001 | Resignation of one Oil Company Executive and one Director (a man) |  |
Registry | Mar 22, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 12, 2000 | Annual return |  |
Financials | Nov 17, 2000 | Annual accounts |  |
Registry | Sep 6, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jun 12, 2000 | Company name change |  |
Registry | Jun 9, 2000 | Change of name certificate |  |
Registry | Apr 18, 2000 | Appointment of a person |  |
Registry | Apr 12, 2000 | Resignation of a person |  |
Registry | Apr 4, 2000 | Appointment of a man as Director and Chemical Company Executive |  |
Registry | Mar 29, 2000 | Resignation of one Oil Company Executive and one Director (a man) |  |
Registry | Jan 31, 2000 | Annual return |  |
Registry | Jan 21, 2000 | Appointment of a person |  |
Registry | Jan 21, 2000 | Appointment of a person 1867562... |  |
Registry | Jan 21, 2000 | Appointment of a person |  |
Registry | Jan 12, 2000 | Appointment of a person 1789008... |  |
Registry | Jan 12, 2000 | Appointment of a person |  |
Registry | Oct 15, 1999 | Accounts |  |
Registry | Sep 8, 1999 | Resignation of a person |  |
Registry | Aug 12, 1999 | Appointment of a man as Oil Company Executive and Director |  |
Registry | May 23, 1999 | Appointment of a person |  |
Registry | May 12, 1999 | Appointment of a man as Oil Company Executive and Director |  |
Registry | Mar 5, 1999 | Resolution |  |
Registry | Mar 5, 1999 | Resolution 1832300... |  |
Registry | Mar 5, 1999 | Resolution |  |
Registry | Feb 24, 1999 | Resignation of a person |  |
Registry | Jan 18, 1999 | Resignation of one Oil Company Executive and one Director (a man) |  |
Registry | Dec 31, 1998 | Notice of increase in nominal capital |  |
Registry | Dec 31, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 31, 1998 | Resolution |  |
Registry | Dec 31, 1998 | Resolution 1880141... |  |
Registry | Dec 31, 1998 | Resolution |  |
Registry | Dec 16, 1998 | Four appointments: 3 men and a woman,: 3 men and a woman |  |
Registry | Nov 30, 1998 | Two appointments: a person and a man |  |