Shell International Trading And Shipping Company LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |