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Dato Capital United Kingdom

Shell Direct (U.K.) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 00698958
Record last updated Saturday, November 28, 2020 8:15:52 AM UTC
Official Address Shell Centre Bishop's
There are 104 companies registered at this street
Locality Bishop'slondon
Region LambethLondon, England
Postal Code SE17NA
Sector Agents involved in the sale of fuels, ores, metals and industrial chemicals

Charts

Visits

SHELL DIRECT (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-102022-122024-12024-52024-82025-12025-22025-32025-40123

Directors

Document Type Publication date Download link
Registry Nov 18, 2020 Resignation of 2 people: one General Manager and one Director (a man) Resignation of 2 people: one General Manager and one Director (a man)
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 Mar 7, 2016 Appointment of a man as Vp and Director Appointment of a man as Vp and Director
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Appointment of a man as Director 6989... Appointment of a man as Director 6989...
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 22, 2011 Resignation of one Director 6989... Resignation of one Director 6989...
Registry Jul 12, 2011 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jan 13, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2010 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Annual return Annual return
Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Resignation of a director Resignation of a director
Registry Jan 5, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Appointment of a director 6989... Appointment of a director 6989...
Registry Feb 8, 2006 Annual return Annual return
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Jul 20, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jan 27, 2005 Annual return Annual return
Registry Nov 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 27, 2004 Resignation of a director Resignation of a director
Registry Aug 10, 2004 Resignation of a director 6989... Resignation of a director 6989...
Registry Jun 16, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Registry Jun 16, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Resignation of a director Resignation of a director
Financials Apr 4, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Appointment of a director Appointment of a director
Registry Feb 25, 2003 Appointment of a director 6989... Appointment of a director 6989...
Registry Jan 9, 2003 Annual return Annual return
Registry Aug 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2002 Appointment of a director Appointment of a director
Registry Jan 9, 2002 Annual return Annual return
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Resignation of a director Resignation of a director
Registry Aug 10, 2001 Appointment of a director Appointment of a director
Registry Mar 7, 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 6989... Notice of change of directors or secretaries or in their particulars 6989...
Registry Mar 6, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Jan 12, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry May 25, 2000 Resignation of a secretary Resignation of a secretary
Registry May 25, 2000 Appointment of a secretary Appointment of a secretary
Registry May 22, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2000 Resignation of a director Resignation of a director
Registry Feb 1, 2000 Appointment of a director Appointment of a director
Registry Jan 11, 2000 Annual return Annual return
Registry Nov 26, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Appointment of a director Appointment of a director
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Jan 11, 1999 Annual return Annual return
Registry Dec 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 1998 Appointment of a secretary Appointment of a secretary
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Aug 27, 1998 Resignation of a director Resignation of a director
Registry Aug 27, 1998 Appointment of a director Appointment of a director
Registry Aug 10, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 10, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 10, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 24, 1998 Resignation of a director Resignation of a director
Registry Jun 24, 1998 Resignation of a director 6989... Resignation of a director 6989...
Registry Jun 24, 1998 Resignation of a director Resignation of a director
Registry Jun 24, 1998 Resignation of a director 6989... Resignation of a director 6989...
Registry Jun 24, 1998 Resignation of a director Resignation of a director
Registry Jun 24, 1998 Resignation of a director 6989... Resignation of a director 6989...
Registry Jun 24, 1998 Resignation of a director Resignation of a director
Registry Jun 24, 1998 Resignation of a director 6989... Resignation of a director 6989...
Registry Apr 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 1998 Appointment of a director Appointment of a director
Registry Jan 20, 1998 Appointment of a director 6989... Appointment of a director 6989...
Registry Jan 20, 1998 Appointment of a director Appointment of a director
Registry Jan 20, 1998 Appointment of a director 6989... Appointment of a director 6989...
Registry Jan 9, 1998 Annual return Annual return
Registry Jan 1, 1998 Change of name certificate Change of name certificate
Registry Nov 18, 1997 Appointment of a director Appointment of a director
Registry Nov 18, 1997 Appointment of a director 6989... Appointment of a director 6989...

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