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Shell Chemicals U.K. LTD

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Reports

Extended Company Report with Annual Accounts SHELL CHEMICALS U.K. 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 13, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00407234
Record last updated Friday, February 3, 2023 3:19:52 PM UTC
Official Address Shell Centre Bishop's
There are 101 companies registered at this street
Postal Code SE17NA
Sector Manufacture of other organic basic chemicals

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SHELL CHEMICALS U.K. LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 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 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 4072... Resignation of one Director (a man) 4072...
Registry Dec 8, 2020 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Oct 1, 2019 Appointment of a man as Director and Commercial Manager Appointment of a man as Director and Commercial Manager
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2019 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Jan 1, 2019 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 12, 2016 Appointment of a man as Vp Operations And Hsse and Director Appointment of a man as Vp Operations And Hsse and Director
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Appointment of a man as Director and Gm New Business Development Appointment of a man as Director and Gm New Business Development
Registry Jul 18, 2013 Memorandum of association Memorandum of association
Registry Jun 24, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2012 Annual return Annual return
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Statement of capital Statement of capital
Registry Feb 28, 2011 Memorandum of association Memorandum of association
Registry Feb 28, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 28, 2011 Solvency statement Solvency statement
Registry Feb 28, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 5, 2010 Annual return Annual return
Registry Jun 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Resignation of one Director 4072... Resignation of one Director 4072...
Registry Sep 1, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 8, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Annual return Annual return
Registry Dec 19, 2006 Appointment of a director Appointment of a director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Registry Jun 2, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of a director 4072... Resignation of a director 4072...
Registry Feb 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2006 Notice of change of directors or secretaries or in their particulars 4072... Notice of change of directors or secretaries or in their particulars 4072...
Registry Feb 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Appointment of a director 4072... Appointment of a director 4072...
Registry Aug 23, 2005 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, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Annual return Annual return
Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2005 Resignation of a director Resignation of a director
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 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 Jul 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2004 Annual return Annual return
Registry Jul 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2004 Notice of change of directors or secretaries or in their particulars 4072... Notice of change of directors or secretaries or in their particulars 4072...
Registry Jan 13, 2004 Resignation of a director Resignation of a director
Registry Jan 9, 2004 Appointment of a director Appointment of a director
Financials Nov 17, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Appointment of a director Appointment of a director
Registry Sep 17, 2003 Appointment of a director 4072... Appointment of a director 4072...
Registry Jun 18, 2003 Annual return Annual return
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry Apr 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Resignation of a director Resignation of a director
Registry Jan 17, 2002 Resignation of a director 4072... Resignation of a director 4072...
Registry Nov 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2001 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 Jun 27, 2001 Annual return Annual return
Registry Jun 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2001 Notice of change of directors or secretaries or in their particulars 4072... Notice of change of directors or secretaries or in their particulars 4072...

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