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Shell Aircraft LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SHELL AIRCRAFT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00602872
Record last updated Saturday, November 19, 2022 1:50:26 PM UTC
Postal Code SE1 7NA

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SHELL AIRCRAFT LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2020 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2017 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors
Registry May 22, 2014 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Aug 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 11, 2012 Annual return Annual return
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 1, 2011 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Aviation Advisory Director and Director Appointment of a man as Aviation Advisory Director and Director
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Apr 5, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry May 30, 2007 Annual return Annual return
Registry May 18, 2007 Annual return 6028... Annual return 6028...
Registry May 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 26, 2006 Appointment of a director 6028... Appointment of a director 6028...
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Appointment of a director 6028... Appointment of a director 6028...
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Registry Apr 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Mar 1, 2005 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2004 Resignation of one Oil Company Exective and one Director (a man) Resignation of one Oil Company Exective and one Director (a man)
Registry Oct 14, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Aug 31, 2004 Appointment of a director Appointment of a director
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 30, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Oct 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 30, 2003 Annual return Annual return
Registry Mar 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Apr 29, 2002 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Annual return Annual return
Registry Mar 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Apr 29, 1999 Annual return Annual return
Registry Oct 5, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry May 8, 1998 Resignation of a director Resignation of a director
Registry Apr 24, 1998 Annual return Annual return
Registry Mar 16, 1998 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jan 12, 1998 Appointment of a director Appointment of a director
Registry Dec 22, 1997 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Dec 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 26, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 26, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 17, 1997 Resignation of a director Resignation of a director
Registry Aug 31, 1997 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Aug 3, 1997 Resignation of a director Resignation of a director
Financials Jul 30, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 29, 1997 Annual return Annual return
Registry Apr 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 1997 Resignation of a director Resignation of a director
Registry Dec 20, 1996 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Dec 11, 1996 Appointment of a director Appointment of a director
Registry Nov 1, 1996 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Sep 12, 1996 Annual accounts Annual accounts
Registry May 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 30, 1996 Annual return Annual return
Registry Apr 26, 1996 Director resigned, new director appointed Director resigned, new director appointed

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