Shell Information Technology International LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 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
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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 83 companies registered at this street |
Locality | Bishop'slondon |
Region | LambethLondon, England |
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 |  |