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Dato Capital United Kingdom

Shell Additives Uk LTD

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Reports

Extended Company Report with Annual Accounts SHELL ADDITIVES UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

SHELL INFINEUM UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03678294
Record last updated Thursday, October 6, 2016 2:48:50 PM UTC
Official Address 1 More London Place Se12af Riverside
There are 749 companies registered at this street
Postal Code SE12AF
Sector Activities of head offices

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SHELL ADDITIVES UK LIMITED (United Kingdom) Page visits 2024

Searches

SHELL ADDITIVES UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 3, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 3, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 26, 2012 Change of registered office address Change of registered office address
Registry Sep 26, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 26, 2012 Resolution Resolution
Registry Sep 26, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 4, 2012 Annual return Annual return
Registry Mar 12, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of a woman Resignation of a woman
Registry Jan 24, 2012 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Appointment of a woman Appointment of a woman
Registry Sep 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Resignation of a person Resignation of a person
Registry May 15, 2006 Annual return Annual return
Registry May 12, 2006 Resignation of a woman Resignation of a woman
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 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 25, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Oct 13, 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 Oct 1, 2004 Resignation of a person Resignation of a person
Registry Sep 23, 2004 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry May 17, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Resignation of a person Resignation of a person
Registry Dec 16, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
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 Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 21, 2002 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 10, 2002 Resignation of a person Resignation of a person
Registry May 31, 2002 Resignation of one Chemical Company Executive and one Director (a man) Resignation of one Chemical Company Executive and one Director (a man)
Registry Apr 29, 2002 Annual return Annual return
Registry Feb 6, 2002 Appointment of a person Appointment of a person
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Oct 24, 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 Aug 13, 2001 Resignation of a person Resignation of a person
Registry Aug 8, 2001 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry May 15, 2001 Resignation of a person Resignation of a person
Registry Apr 27, 2001 Annual return Annual return
Registry Apr 4, 2001 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
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
Registry Dec 12, 2000 Annual return Annual return
Financials Nov 17, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 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 12, 2000 Company name change Company name change
Registry Jun 9, 2000 Change of name certificate Change of name certificate
Registry Apr 18, 2000 Appointment of a person Appointment of a person
Registry Apr 12, 2000 Resignation of a person Resignation of a person
Registry Apr 4, 2000 Appointment of a man as Director and Chemical Company Executive Appointment of a man as Director and Chemical Company Executive
Registry Mar 29, 2000 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jan 31, 2000 Annual return Annual return
Registry Jan 21, 2000 Appointment of a person Appointment of a person
Registry Jan 21, 2000 Appointment of a person 1867562... Appointment of a person 1867562...
Registry Jan 21, 2000 Appointment of a person Appointment of a person
Registry Jan 12, 2000 Appointment of a person 1789008... Appointment of a person 1789008...
Registry Jan 12, 2000 Appointment of a person Appointment of a person
Registry Oct 15, 1999 Accounts Accounts
Registry Sep 8, 1999 Resignation of a person Resignation of a person
Registry Aug 12, 1999 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry May 23, 1999 Appointment of a person Appointment of a person
Registry May 12, 1999 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Mar 5, 1999 Resolution Resolution
Registry Mar 5, 1999 Resolution 1832300... Resolution 1832300...
Registry Mar 5, 1999 Resolution Resolution
Registry Feb 24, 1999 Resignation of a person Resignation of a person
Registry Jan 18, 1999 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Dec 31, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 31, 1998 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 Dec 31, 1998 Resolution Resolution
Registry Dec 31, 1998 Resolution 1880141... Resolution 1880141...
Registry Dec 31, 1998 Resolution Resolution
Registry Dec 16, 1998 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Nov 30, 1998 Two appointments: a person and a man Two appointments: a person and a man

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