Shell Distributor (Holdings) Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 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
|
FUEL DISTRIBUTORS (HOLDINGS) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00057478 |
Record last updated |
Saturday, April 26, 2025 2:10:23 PM 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 |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Feb 28, 2025 |
Two appointments: a woman and a man
|  |
Registry |
Nov 1, 2022 |
Resignation of one Secretary
|  |
Registry |
Nov 1, 2022 |
Appointment of a person as Secretary
|  |
Registry |
Jul 20, 2021 |
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, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
|  |
Registry |
Mar 7, 2016 |
Appointment of a man as Director and Vp
|  |
Registry |
Nov 1, 2013 |
Annual return
|  |
Financials |
Oct 8, 2013 |
Annual accounts
|  |
Registry |
Apr 24, 2013 |
Return of allotment of shares
|  |
Registry |
Apr 9, 2013 |
Authorised allotment of shares and debentures
|  |
Registry |
Nov 14, 2012 |
Annual return
|  |
Financials |
Oct 3, 2012 |
Annual accounts
|  |
Registry |
Jul 2, 2012 |
Resignation of one Director
|  |
Registry |
Jun 28, 2012 |
Resignation of one Oil Company Executive and one Director (a man)
|  |
Registry |
Nov 7, 2011 |
Annual return
|  |
Financials |
Oct 5, 2011 |
Annual accounts
|  |
Registry |
Sep 23, 2011 |
Appointment of a man as Director
|  |
Registry |
Sep 22, 2011 |
Appointment of a man as Director 574...
|  |
Registry |
Sep 22, 2011 |
Resignation of one Director
|  |
Registry |
Sep 22, 2011 |
Resignation of one Director 574...
|  |
Registry |
Jul 12, 2011 |
Two appointments: 2 men
|  |
Registry |
Jul 12, 2011 |
Resignation of one Oil Company Executive and one Director (a man)
|  |
Registry |
Nov 8, 2010 |
Annual return
|  |
Financials |
Sep 28, 2010 |
Annual accounts
|  |
Registry |
Aug 31, 2010 |
Resignation of a woman
|  |
Registry |
Mar 25, 2010 |
Appointment of a man as Director
|  |
Registry |
Mar 24, 2010 |
Appointment of a man as Oil Company Executive and Director
|  |
Registry |
Nov 27, 2009 |
Annual return
|  |
Financials |
Sep 2, 2009 |
Annual accounts
|  |
Financials |
Mar 20, 2009 |
Annual accounts 574...
|  |
Registry |
Mar 6, 2009 |
Resignation of a director
|  |
Registry |
Feb 28, 2009 |
Resignation of one Oil Company Exeutive and one Director (a man)
|  |
Registry |
Dec 3, 2008 |
Annual return
|  |
Registry |
Nov 10, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Feb 29, 2008 |
Appointment of a director
|  |
Registry |
Feb 15, 2008 |
Appointment of a man as Director and Oil Company Exeutive
|  |
Financials |
Nov 1, 2007 |
Annual accounts
|  |
Registry |
Oct 30, 2007 |
Annual return
|  |
Registry |
Jun 25, 2007 |
Resignation of a director
|  |
Registry |
Jun 11, 2007 |
Resignation of one Oil Company Executive and one Director (a man)
|  |
Registry |
Nov 15, 2006 |
Annual return
|  |
Financials |
Nov 6, 2006 |
Annual accounts
|  |
Registry |
Jun 6, 2006 |
Appointment of a director
|  |
Registry |
May 26, 2006 |
Appointment of a director 574...
|  |
Registry |
May 3, 2006 |
Appointment of a man as Director and Oil Company Executive
|  |
Registry |
Feb 10, 2006 |
Appointment of a woman
|  |
Registry |
Jan 17, 2006 |
Resignation of a director
|  |
Financials |
Jan 11, 2006 |
Annual accounts
|  |
Registry |
Nov 30, 2005 |
Resignation of one Oil Company Executive and one Director (a man)
|  |
Registry |
Nov 29, 2005 |
Annual return
|  |
Registry |
Sep 6, 2005 |
Resignation of a director
|  |
Registry |
Aug 22, 2005 |
Resignation of one Oil Company Executive and one Director (a man)
|  |
Registry |
Aug 2, 2005 |
Appointment of a director
|  |
Registry |
Jul 20, 2005 |
Appointment of a director 574...
|  |
Registry |
Jul 20, 2005 |
Resignation of a director
|  |
Registry |
Jun 29, 2005 |
Appointment of a man as Director and Oil Company Executive
|  |
Registry |
May 27, 2005 |
Resignation of one Oil Company Executive and one Director (a man)
|  |
Registry |
May 24, 2005 |
Appointment of a man as Oil Company Executive and Director
|  |
Financials |
Mar 3, 2005 |
Annual accounts
|  |
Registry |
Dec 7, 2004 |
Annual return
|  |
Registry |
Aug 10, 2004 |
Appointment of a director
|  |
Registry |
Aug 10, 2004 |
Resignation of a director
|  |
Registry |
Jul 27, 2004 |
Appointment of a man as Director and Oil Company Executive
|  |
Registry |
Jul 27, 2004 |
Resignation of a woman
|  |
Registry |
Jun 16, 2004 |
Resignation of a director
|  |
Registry |
Jun 16, 2004 |
Resignation of a director 574...
|  |
Registry |
Jun 16, 2004 |
Appointment of a director
|  |
Registry |
Jun 16, 2004 |
Appointment of a director 574...
|  |
Registry |
May 19, 2004 |
Resignation of one Oil Company Executive and one Director (a man)
|  |
Registry |
May 19, 2004 |
Appointment of a man as Director and Oil Company Executive
|  |
Registry |
Nov 10, 2003 |
Annual return
|  |
Financials |
Nov 5, 2003 |
Annual accounts
|  |
Registry |
May 19, 2003 |
Resignation of a director
|  |
Registry |
May 7, 2003 |
Resignation of one Oil Company Exec and one Director (a man)
|  |
Registry |
Apr 9, 2003 |
Auditor's letter of resignation
|  |
Registry |
Nov 7, 2002 |
Annual return
|  |
Financials |
Nov 4, 2002 |
Annual accounts
|  |
Registry |
Nov 2, 2001 |
Annual return
|  |
Financials |
Oct 19, 2001 |
Annual accounts
|  |
Registry |
Aug 10, 2001 |
Appointment of a director
|  |
Registry |
Aug 10, 2001 |
Resignation of a director
|  |
Registry |
Jul 31, 2001 |
Resignation of one Oil Company Executive and one Director (a man)
|  |
Registry |
Jul 31, 2001 |
Appointment of a man as Director and Oil Company Exec
|  |
Registry |
Mar 7, 2001 |
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 574...
|  |
Registry |
Nov 8, 2000 |
Annual return
|  |
Financials |
Oct 23, 2000 |
Annual accounts
|  |
Registry |
Aug 9, 2000 |
Appointment of a director
|  |
Registry |
Aug 9, 2000 |
Appointment of a director 574...
|  |
Registry |
Aug 1, 2000 |
Appointment of a woman
|  |
Registry |
Jul 31, 2000 |
Resignation of one Chartered Accountant and one Director (a man)
|  |
Registry |
May 25, 2000 |
Appointment of a secretary
|  |
Registry |
May 25, 2000 |
Resignation of a secretary
|  |
Registry |
May 22, 2000 |
Appointment of a person as Secretary
|  |
Registry |
May 22, 2000 |
Resignation of one Secretary (a man)
|  |
Registry |
Nov 26, 1999 |
Change in situation or address of registered office
|  |
Registry |
Nov 5, 1999 |
Annual return
|  |
Financials |
Oct 19, 1999 |
Annual accounts
|  |
Registry |
Dec 14, 1998 |
Appointment of a secretary
|  |
Registry |
Dec 14, 1998 |
Resignation of a secretary
|  |