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Shell Trading International LTD

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Reports

Extended Company Report with Annual Accounts SHELL TRADING 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 Sep 30, 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
Company Number 03634752
Record last updated Tuesday, November 29, 2022 12:56:31 PM UTC
Postal Code SE1 7NA

Charts

Visits

SHELL TRADING INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 20, 2022 Appointment of a man as Evp Trading And Supply Finance and Director Appointment of a man as Evp Trading And Supply Finance and Director
Registry Apr 20, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2021 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2021 Resignation of one Director (a man) 3634... Resignation of one Director (a man) 3634...
Registry Oct 1, 2020 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Jan 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 17, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 28, 2015 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 22, 2013 Change of particulars for director Change of particulars for director
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 11, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Jul 18, 2011 Change of particulars for director 3634... Change of particulars for director 3634...
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Mar 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2011 Appointment of a man as Secretary 3634... Appointment of a man as Secretary 3634...
Registry Feb 28, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Appointment of a man as Director 3634... Appointment of a man as Director 3634...
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 3634... Change of particulars for director 3634...
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 27, 2010 Resignation of one Director 3634... Resignation of one Director 3634...
Registry May 12, 2010 Resignation of 2 people: one Oil Company Executive and one Director (a man) Resignation of 2 people: one Oil Company Executive and one Director (a man)
Registry May 11, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2009 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jul 6, 2009 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Registry May 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2009 Appointment of a man as Director 3634... Appointment of a man as Director 3634...
Registry Apr 22, 2009 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Sep 1, 2008 Appointment of a man as Oil Company Executive and Director 3634... Appointment of a man as Oil Company Executive and Director 3634...
Registry Sep 1, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials May 16, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2007 Resignation of a director Resignation of a director
Registry Sep 27, 2007 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jul 1, 2007 Resignation of one Oil Company Executive and one Director (a man) 3634... Resignation of one Oil Company Executive and one Director (a man) 3634...
Financials May 30, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Registry Apr 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2006 Notice of change of directors or secretaries or in their particulars 3634... Notice of change of directors or secretaries or in their particulars 3634...
Financials May 31, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Annual return Annual return
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Annual return Annual return
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Sep 6, 2004 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Annual return Annual return
Registry Apr 29, 2004 Appointment of a director Appointment of a director
Registry Apr 29, 2004 Resignation of a director Resignation of a director
Registry Apr 5, 2004 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Mar 31, 2004 Resignation of a woman Resignation of a woman
Registry Dec 2, 2003 Appointment of a director Appointment of a director
Registry Nov 22, 2003 Resignation of a director Resignation of a director
Registry Nov 3, 2003 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
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 Aug 19, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Appointment of a director Appointment of a director
Registry Jul 9, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jun 19, 2003 Appointment of a woman Appointment of a woman
Financials Jun 17, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Annual return Annual return
Registry Apr 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2002 Appointment of a director Appointment of a director

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