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Dato Capital United Kingdom

Shell Tankers (U.K) LTD

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Reports

Extended Company Report with Annual Accounts SHELL TANKERS (U.K) 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 4, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00120558
Record last updated Friday, November 17, 2023 11:04:51 AM UTC
Official Address 3 Savoy Place London Wc2r0dx St James's
There are 11 companies registered at this street
Postal Code WC2R0DX
Sector Sea and coastal freight water transport

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SHELL TANKERS (U.K) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 10, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 10, 2023 Appointment of a man as Director Appointment of a man as Director
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 1, 2021 Appointment of a woman Appointment of a woman
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2019 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jan 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2017 Resignation of one Director Resignation of one Director
Registry Oct 6, 2017 Resignation of a woman Resignation of a woman
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Apr 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 18, 2016 Change of particulars for director Change of particulars for director
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 2, 2015 Resignation of one Director Resignation of one Director
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 9, 2015 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 3, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 7, 2015 Annual return Annual return
Registry Jan 6, 2015 Resolution Resolution
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Sep 29, 2014 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, 2014 Annual return Annual return
Registry Nov 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2013 Resignation of one Director Resignation of one Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Apr 18, 2013 Annual return Annual return
Registry Apr 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2013 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2012 Appointment of a woman Appointment of a woman
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 18, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 16, 2012 Annual return Annual return
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 13, 2010 Return of allotment of shares Return of allotment of shares
Registry May 13, 2010 Resolution Resolution
Registry Apr 11, 2010 Annual return Annual return
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 6, 2009 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 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 6, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 27, 2009 Resignation of a person Resignation of a person
Registry Feb 20, 2009 Appointment of a person Appointment of a person
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 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 May 27, 2008 Annual return Annual return
Financials May 16, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2007 Annual return Annual return
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Appointment of a person Appointment of a person
Registry Nov 23, 2006 Appointment of a director Appointment of a director
Registry Nov 23, 2006 Appointment of a person Appointment of a person
Registry Nov 20, 2006 Resignation of a person Resignation of a person
Registry Nov 20, 2006 Appointment of a person Appointment of a person
Registry Oct 12, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2006 Resignation of a person Resignation of a person
Registry Oct 4, 2006 Resignation of one Oilcompany Executive and one Director (a man) Resignation of one Oilcompany Executive and one Director (a man)
Registry Sep 28, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Annual return Annual return
Registry Dec 13, 2005 Appointment of a person Appointment of a person
Registry Nov 14, 2005 Appointment of a man as Director and Oilcompany Executive Appointment of a man as Director and Oilcompany Executive
Registry Jun 10, 2005 Resignation of a person Resignation of a person
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 26, 2005 Annual return Annual return
Registry Apr 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2005 Resignation of a person Resignation of a person
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Jan 6, 2005 Appointment of a person Appointment of a person
Registry Jan 6, 2005 Resignation of a person Resignation of a person
Registry Jan 6, 2005 Appointment of a director Appointment of a director
Registry Jan 6, 2005 Appointment of a person Appointment of a person
Registry Nov 17, 2004 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Sep 22, 2004 Resignation of a person Resignation of a person
Registry Sep 22, 2004 Appointment of a person Appointment of a person
Registry Aug 25, 2004 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Aug 6, 2004 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)

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