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Shell International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SHELL INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 03075807
Record last updated Sunday, November 20, 2022 11:58:31 PM UTC
Official Address Shell Centre Bishop's
There are 101 companies registered at this street
Postal Code SE17NA
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 13, 2021 Resignation of one Director (a woman) 3075... Resignation of one Director (a woman) 3075...
Registry Jul 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2021 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jun 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2020 Resignation of one Director (a man) 3075... Resignation of one Director (a man) 3075...
Registry Jan 31, 2020 Appointment of a woman Appointment of a woman
Registry Dec 13, 2019 Appointment of a woman 3075... Appointment of a woman 3075...
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2019 Resignation of one Director (a man) 3075... Resignation of one Director (a man) 3075...
Registry Oct 18, 2018 Appointment of a woman Appointment of a woman
Registry Jun 20, 2018 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors
Registry May 13, 2015 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Change of particulars for director Change of particulars for director
Registry Apr 16, 2013 Annual return Annual return
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Director 3075... Appointment of a man as Director 3075...
Registry Dec 31, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry May 12, 2011 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 30, 2011 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 18, 2011 Annual return Annual return
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Aug 3, 2010 Resignation of one Director 3075... Resignation of one Director 3075...
Registry Jul 31, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 3075... Change of particulars for director 3075...
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 15, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Feb 1, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Feb 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2008 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Nov 30, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 10, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2007 Annual return Annual return
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Appointment of a director 3075... Appointment of a director 3075...
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Jan 26, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Nov 5, 2006 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry May 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2006 Annual return Annual return
Registry Mar 14, 2006 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Feb 28, 2006 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 31, 2004 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jul 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2004 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 Apr 30, 2004 Annual return Annual return
Registry Nov 27, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 4, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Nov 4, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 3, 2003 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Nov 3, 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

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