Shell Information Technology International LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 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
SHELL INFORMATION SERVICES LIMITED
SHELL SERVICES INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 00165727 Record last updated Friday, January 19, 2024 9:42:32 AM UTC Official Address 8 York Road London Se17na Bishop's There are 76 companies registered at this street
Postal Code SE17NA Sector Other information technology service activities
Visits Searches Document Type Publication date Download link Registry Jan 11, 2024 Appointment of a woman as Director Registry Oct 31, 2023 Appointment of a woman as Director 1657... Registry Oct 30, 2023 Resignation of one Director (a man) resignation of one Director (a man) Registry Jan 1, 2023 Resignation of one Director (a man) Registry Jan 1, 2023 Appointment of a man as Director Registry Nov 1, 2022 Resignation of one Secretary Registry Nov 1, 2022 Appointment of a person as Secretary Registry Apr 3, 2020 Appointment of a man as Oil Company Executive and Director Registry Mar 31, 2020 Resignation of one Director (a man) Registry Jun 25, 2018 Appointment of a person as Director Financials Oct 2, 2017 Annual accounts Registry Apr 26, 2017 Resignation of one Director Registry Apr 20, 2017 Confirmation statement made , with updates Registry Mar 2, 2017 Resignation of one Chief Information Officer and one Director (a man) Registry Feb 22, 2017 Appointment of a person as Director Registry Jan 16, 2017 Appointment of a man as Director and It Manager Registry Oct 13, 2016 Resignation of one Director Registry Aug 17, 2016 Resignation of one Oil Company Executive and one Director (a man) Financials Aug 11, 2016 Annual accounts Registry Apr 8, 2016 Annual return 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 Registry Oct 29, 2015 Resignation of one Director Financials Oct 12, 2015 Annual accounts Registry Aug 19, 2015 Appointment of a person as Director Registry Aug 19, 2015 Appointment of a person as Director 2595579... Registry Aug 11, 2015 Two appointments: 2 men Registry Jun 30, 2015 Resignation of one Oil Company Executive and one Director (a man) Registry Apr 7, 2015 Annual return Registry Jan 14, 2015 Resignation of one Director Registry Nov 14, 2014 Resignation of one Director (a woman) Financials Sep 1, 2014 Annual accounts Registry Apr 9, 2014 Annual return Financials Sep 20, 2013 Annual accounts Registry Aug 15, 2013 Memorandum of association Registry Jul 10, 2013 Alteration to memorandum and articles Registry Jul 10, 2013 Resolution Registry Jul 5, 2013 Memorandum of association Registry Apr 11, 2013 Annual return Registry Feb 8, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of one Oil Company Executive and one Director (a man) Financials Oct 2, 2012 Annual accounts Registry Aug 10, 2012 Appointment of a person as Director Registry Jul 18, 2012 Appointment of a man as Director and Oil Company Executive Registry Apr 13, 2012 Annual return Registry Feb 3, 2012 Statement of capital Registry Jan 17, 2012 Solvency statement Registry Jan 17, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jan 17, 2012 Memorandum of association Registry Jan 17, 2012 Section 175 comp act 06 08 Registry Jan 17, 2012 Resolution Registry Dec 9, 2011 Resignation of one Director Registry Dec 9, 2011 Resignation of one Director (a man) Financials Nov 28, 2011 Annual accounts Registry Apr 19, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry Apr 14, 2010 Annual return Financials Sep 11, 2009 Annual accounts Registry Jun 6, 2009 Resignation of a person Registry Apr 16, 2009 Annual return Registry Sep 30, 2008 Resignation of a woman Financials Aug 22, 2008 Annual accounts Registry Apr 10, 2008 Annual return Financials Sep 28, 2007 Annual accounts Registry Apr 11, 2007 Annual return Registry Apr 3, 2007 Appointment of a person Registry Mar 31, 2007 Appointment of a person 1910307... Registry Mar 28, 2007 Resignation of a person Registry Jan 29, 2007 Two appointments: a woman and a man Registry Jan 1, 2007 Resignation of one Vice President Shell It and one Director (a man) Financials Oct 10, 2006 Annual accounts Registry Jun 29, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 19, 2006 Annual return Registry Nov 3, 2005 Resignation of a person Registry Nov 2, 2005 Appointment of a person Financials Oct 31, 2005 Annual accounts Registry Oct 20, 2005 Resignation of one Oil Company Executive and one Director (a man) Registry Apr 26, 2005 Annual return Registry Mar 14, 2005 Appointment of a person Financials Dec 30, 2004 Annual accounts Registry Nov 16, 2004 Resignation of a person Registry Oct 27, 2004 Resignation of one Oil Company Executive and one Director (a man) Registry Oct 25, 2004 Appointment of a man as Director and Oil Company Executive Registry Apr 30, 2004 Annual return Financials Jan 21, 2004 Annual accounts Registry Jan 10, 2004 Resignation of a person Registry Dec 15, 2003 Resignation of a woman Registry Oct 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 2, 2003 Appointment of a person Registry Aug 15, 2003 Resignation of a person Registry Aug 12, 2003 Appointment of a woman Registry Jul 28, 2003 Resignation of one Oil Company Executive and one Director (a man) Registry Apr 30, 2003 Annual return Registry Mar 25, 2003 Auditor's letter of resignation Financials Feb 6, 2003 Annual accounts Registry Feb 4, 2003 Resignation of a person Registry Feb 4, 2003 Resignation of a person 1752918... Registry Feb 4, 2003 Resignation of a director Registry Jan 28, 2003 Resignation of one Oil Company Executive and one Director (a man) Registry Jan 27, 2003 Resignation of a woman Registry Jan 16, 2003 Resignation of a person
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