Shell International Trading And Shipping Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2014)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
SHELL INTERNATIONAL SHIPPING LIMITED
Company type Private Limited Company Company Number 00525037 Record last updated Wednesday, April 17, 2024 11:13:08 AM UTC Postal Code SE1 7NA
Visits Searches Document Type Publication date Download link Registry Apr 12, 2024 Resignation of one Director (a man) Registry Apr 3, 2024 Appointment of a man as Director Registry Apr 3, 2024 Resignation of one Director (a woman) Registry Mar 31, 2024 Resignation of one Director (a man) Registry Mar 27, 2024 Appointment of a woman as Director Registry Jul 1, 2023 Appointment of a man as Secretary Registry Jul 1, 2023 Resignation of one Secretary (a woman) Registry Apr 20, 2022 Appointment of a man as Oil Company Executive and Director Registry Apr 20, 2022 Resignation of one Director (a woman) Registry Jul 31, 2021 Resignation of one Director (a man) Registry May 24, 2019 Resignation of one Director (a man) 5250... Registry Jul 20, 2018 Appointment of a man as Director and Oil Company Executive Registry Aug 29, 2017 Appointment of a man as Company Director and Director Registry Jul 10, 2017 Appointment of a man as Director and Oil Company Executive Registry Feb 17, 2017 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Registry Mar 18, 2016 Appointment of a woman as Secretary Financials May 8, 2014 Annual accounts Registry Apr 22, 2014 Annual return Registry Apr 3, 2014 Appointment of a man as Director Registry Mar 14, 2014 Resignation of one Director Registry Mar 14, 2014 Resignation of one Director 5250... Registry Mar 11, 2014 Resignation of one Director Registry Feb 28, 2014 Resignation of one Oil Company Executive and one Director (a man) Registry Feb 17, 2014 Appointment of a man as Director and Oil Company Executive Registry Sep 10, 2013 Appointment of a man as Director Registry Sep 10, 2013 Appointment of a man as Director 5250... Registry Sep 3, 2013 Two appointments: 2 men Registry Jul 25, 2013 Resignation of one Oil Company Executive and one Director (a man) Registry Jun 13, 2013 Resignation of one Oil Company Executive and one Director (a man) 5250... Registry Apr 24, 2013 Annual return Financials Apr 18, 2013 Annual accounts Registry Apr 10, 2013 Change of particulars for director Registry Jan 7, 2013 Resignation of one Director Registry Dec 14, 2012 Resignation of one Oil Company Executive and one Director (a man) Registry Oct 11, 2012 Appointment of a man as Director Registry Oct 2, 2012 Appointment of a man as Director and Oil Company Executive Financials Apr 26, 2012 Annual accounts Registry Apr 18, 2012 Annual return Registry Apr 16, 2012 Change of particulars for director Registry Apr 16, 2012 Change of particulars for director 5250... Registry Apr 5, 2012 Change of particulars for director Registry Feb 9, 2012 Appointment of a man as Director Registry Feb 1, 2012 Appointment of a man as Director and Oil Company Executive Registry Nov 14, 2011 Appointment of a man as Director Registry Aug 31, 2011 Appointment of a man as Oil Company Executive and Director Registry Apr 27, 2011 Annual return Registry Apr 20, 2011 Appointment of a man as Director Financials Apr 7, 2011 Annual accounts Registry Apr 5, 2011 Resignation of one Director Registry Mar 31, 2011 Resignation of one Oil Company Executive and one Director (a man) Registry Mar 15, 2011 Appointment of a man as Director and Oil Company Executive Registry Mar 8, 2011 Appointment of a man as Secretary Registry Mar 8, 2011 Resignation of one Secretary Registry Mar 1, 2011 Appointment of a man as Secretary Registry Feb 28, 2011 Resignation of one Secretary (a man) Registry Jul 19, 2010 Resignation of one Director Registry May 18, 2010 Annual return Registry May 4, 2010 Resignation of one Oil Company Executive and one Director (a man) Registry Apr 13, 2010 Change of particulars for director Registry Apr 13, 2010 Change of particulars for director 5250... Financials Apr 12, 2010 Annual accounts Registry Dec 24, 2009 Appointment of a man as Director Registry Dec 24, 2009 Resignation of one Director Registry Dec 18, 2009 Appointment of a man as Oil Company Executive and Director Registry Dec 18, 2009 Resignation of one Oil Company Executive and one Director (a man) Registry Apr 22, 2009 Annual return Financials Apr 4, 2009 Annual accounts Financials Apr 29, 2008 Annual accounts 5250... Registry Apr 22, 2008 Annual return Registry Apr 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 2, 2008 Notice of increase in nominal capital Registry Apr 2, 2008 £ nc 1000/1500000 Registry Apr 19, 2007 Annual return Financials Apr 16, 2007 Annual accounts Registry Mar 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 30, 2006 Appointment of a director Registry Oct 27, 2006 Particulars of a mortgage or charge Registry Oct 25, 2006 Appointment of a man as Oil Company Executive and Director Registry Oct 11, 2006 Resignation of a director Registry Sep 30, 2006 Resignation of one Oil Company Executive and one Director (a man) Financials May 17, 2006 Annual accounts Registry Apr 26, 2006 Annual return Registry Apr 3, 2006 Appointment of a director Registry Mar 15, 2006 Resignation of a director Registry Mar 1, 2006 Appointment of a man as Director and Oil Company Executive Registry Feb 27, 2006 Resignation of one Oil Company Executiv and one Director (a man) Registry Apr 26, 2005 Annual return Financials Apr 7, 2005 Annual accounts Registry Feb 24, 2005 Resignation of a director Registry Nov 25, 2004 Particulars of a mortgage or charge Registry Oct 12, 2004 Appointment of a director Registry Sep 3, 2004 Resignation of one Oil Company Executive and one Director (a man) Registry Sep 1, 2004 Appointment of a man as Director and Oil Company Executive Financials May 8, 2004 Annual accounts Registry Apr 30, 2004 Annual return Registry Apr 15, 2004 Register of members Registry Apr 30, 2003 Annual return Registry Apr 13, 2003 Auditor's letter of resignation Financials Apr 8, 2003 Annual accounts
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