Shell International Trading And Shipping Company Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2014)
- 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
- related company news
- information about these directors and secretaries in other companies
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SHELL INTERNATIONAL SHIPPING LIMITED
Company type |
Private Limited Company |
Company Number |
00525037 |
Record last updated |
Sunday, April 20, 2025 1:16:28 AM UTC |
Postal Code |
SE1 7NA
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 29, 2024 |
Appointment of a man as Director
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Registry |
Apr 12, 2024 |
Resignation of one Director (a man)
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Registry |
Apr 3, 2024 |
Appointment of a man as Director
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Registry |
Apr 3, 2024 |
Resignation of one Director (a woman)
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Registry |
Mar 31, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 27, 2024 |
Appointment of a woman as Director
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Registry |
Jul 1, 2023 |
Appointment of a man as Secretary
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Registry |
Jul 1, 2023 |
Resignation of one Secretary (a woman)
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Registry |
Apr 20, 2022 |
Appointment of a man as Oil Company Executive and Director
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Registry |
Apr 20, 2022 |
Resignation of one Director (a woman)
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Registry |
Jul 31, 2021 |
Resignation of one Director (a man)
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Registry |
May 24, 2019 |
Resignation of one Director (a man) 5250...
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Registry |
Jul 20, 2018 |
Appointment of a man as Director and Oil Company Executive
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Registry |
Aug 29, 2017 |
Appointment of a man as Company Director and Director
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Registry |
Jul 10, 2017 |
Appointment of a man as Director and Oil Company Executive
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Registry |
Feb 17, 2017 |
Appointment of a woman
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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
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Registry |
Mar 18, 2016 |
Appointment of a woman as Secretary
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Financials |
May 8, 2014 |
Annual accounts
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Registry |
Apr 22, 2014 |
Annual return
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Registry |
Apr 3, 2014 |
Appointment of a man as Director
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Registry |
Mar 14, 2014 |
Resignation of one Director
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Registry |
Mar 14, 2014 |
Resignation of one Director 5250...
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Registry |
Mar 11, 2014 |
Resignation of one Director
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Registry |
Feb 28, 2014 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Feb 17, 2014 |
Appointment of a man as Director and Oil Company Executive
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Registry |
Sep 10, 2013 |
Appointment of a man as Director
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Registry |
Sep 10, 2013 |
Appointment of a man as Director 5250...
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Registry |
Sep 3, 2013 |
Two appointments: 2 men
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Registry |
Jul 25, 2013 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Jun 13, 2013 |
Resignation of one Oil Company Executive and one Director (a man) 5250...
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Registry |
Apr 24, 2013 |
Annual return
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Financials |
Apr 18, 2013 |
Annual accounts
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Registry |
Apr 10, 2013 |
Change of particulars for director
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Registry |
Jan 7, 2013 |
Resignation of one Director
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Registry |
Dec 14, 2012 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Oct 11, 2012 |
Appointment of a man as Director
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Registry |
Oct 2, 2012 |
Appointment of a man as Director and Oil Company Executive
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Financials |
Apr 26, 2012 |
Annual accounts
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Registry |
Apr 18, 2012 |
Annual return
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Registry |
Apr 16, 2012 |
Change of particulars for director
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Registry |
Apr 16, 2012 |
Change of particulars for director 5250...
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Registry |
Apr 5, 2012 |
Change of particulars for director
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Registry |
Feb 9, 2012 |
Appointment of a man as Director
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Registry |
Feb 1, 2012 |
Appointment of a man as Director and Oil Company Executive
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Registry |
Nov 14, 2011 |
Appointment of a man as Director
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Registry |
Aug 31, 2011 |
Appointment of a man as Oil Company Executive and Director
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Registry |
Apr 27, 2011 |
Annual return
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Registry |
Apr 20, 2011 |
Appointment of a man as Director
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Financials |
Apr 7, 2011 |
Annual accounts
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Registry |
Apr 5, 2011 |
Resignation of one Director
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Registry |
Mar 31, 2011 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Mar 15, 2011 |
Appointment of a man as Director and Oil Company Executive
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Registry |
Mar 8, 2011 |
Appointment of a man as Secretary
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Registry |
Mar 8, 2011 |
Resignation of one Secretary
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Registry |
Mar 1, 2011 |
Appointment of a man as Secretary
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Registry |
Feb 28, 2011 |
Resignation of one Secretary (a man)
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Registry |
Jul 19, 2010 |
Resignation of one Director
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Registry |
May 18, 2010 |
Annual return
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Registry |
May 4, 2010 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Apr 13, 2010 |
Change of particulars for director
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Registry |
Apr 13, 2010 |
Change of particulars for director 5250...
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Financials |
Apr 12, 2010 |
Annual accounts
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Registry |
Dec 24, 2009 |
Appointment of a man as Director
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Registry |
Dec 24, 2009 |
Resignation of one Director
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Registry |
Dec 18, 2009 |
Appointment of a man as Oil Company Executive and Director
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Registry |
Dec 18, 2009 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Apr 22, 2009 |
Annual return
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Financials |
Apr 4, 2009 |
Annual accounts
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Financials |
Apr 29, 2008 |
Annual accounts 5250...
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Registry |
Apr 22, 2008 |
Annual return
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Registry |
Apr 2, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 2, 2008 |
Notice of increase in nominal capital
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Registry |
Apr 2, 2008 |
£ nc 1000/1500000
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Registry |
Apr 19, 2007 |
Annual return
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Financials |
Apr 16, 2007 |
Annual accounts
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Registry |
Mar 14, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 30, 2006 |
Appointment of a director
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Registry |
Oct 27, 2006 |
Particulars of a mortgage or charge
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Registry |
Oct 25, 2006 |
Appointment of a man as Oil Company Executive and Director
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Registry |
Oct 11, 2006 |
Resignation of a director
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Registry |
Sep 30, 2006 |
Resignation of one Oil Company Executive and one Director (a man)
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Financials |
May 17, 2006 |
Annual accounts
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Registry |
Apr 26, 2006 |
Annual return
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Registry |
Apr 3, 2006 |
Appointment of a director
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Registry |
Mar 15, 2006 |
Resignation of a director
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Registry |
Mar 1, 2006 |
Appointment of a man as Director and Oil Company Executive
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Registry |
Feb 27, 2006 |
Resignation of one Oil Company Executiv and one Director (a man)
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Registry |
Apr 26, 2005 |
Annual return
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Financials |
Apr 7, 2005 |
Annual accounts
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Registry |
Feb 24, 2005 |
Resignation of a director
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Registry |
Nov 25, 2004 |
Particulars of a mortgage or charge
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Registry |
Oct 12, 2004 |
Appointment of a director
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Registry |
Sep 3, 2004 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Sep 1, 2004 |
Appointment of a man as Director and Oil Company Executive
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Financials |
May 8, 2004 |
Annual accounts
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Registry |
Apr 30, 2004 |
Annual return
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Registry |
Apr 15, 2004 |
Register of members
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Registry |
Apr 30, 2003 |
Annual return
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Registry |
Apr 13, 2003 |
Auditor's letter of resignation
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