Shell Distributor (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 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
FUEL DISTRIBUTORS (HOLDINGS) LIMITED
Company type Private Limited Company , Active Company Number 00057478 Record last updated Sunday, November 20, 2022 11:56:29 PM UTC Official Address Shell Centre Bishop's There are 101 companies registered at this street
Postal Code SE17NA Sector Activities of head offices
Visits Searches Document Type Publication date Download link 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 Registry Nov 30, 1998 Appointment of a man as Secretary
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