Total Documents | 357 |
---|
Total Pages | 1,688 |
---|
16 February 2021 | Confirmation statement made on 16 February 2021 with updates |
---|---|
3 December 2020 | Director's details changed for Mr Robert James Maxwell on 26 November 2020 |
30 September 2020 | Full accounts made up to 31 December 2019 |
16 July 2020 | Statement of company's objects |
16 July 2020 | Resolutions
|
16 July 2020 | Memorandum and Articles of Association |
1 April 2020 | Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020 |
1 April 2020 | Appointment of Mr Robert James Maxwell as a director on 1 April 2020 |
31 March 2020 | Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020 |
2 March 2020 | Confirmation statement made on 2 March 2020 with no updates |
9 October 2019 | Full accounts made up to 31 December 2018 |
30 April 2019 | Confirmation statement made on 29 April 2019 with updates |
17 September 2018 | Full accounts made up to 31 December 2017 |
1 June 2018 | Appointment of Mr Howard Edwin Jones as a director on 28 May 2018 |
21 May 2018 | Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018 |
10 May 2018 | Statement of capital following an allotment of shares on 28 March 2018
|
15 February 2018 | Confirmation statement made on 15 February 2018 with updates |
13 February 2018 | Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018 |
4 January 2018 | Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017 |
3 October 2017 | Full accounts made up to 31 December 2016 |
3 October 2017 | Full accounts made up to 31 December 2016 |
31 May 2017 | Statement of capital following an allotment of shares on 19 May 2017
|
31 May 2017 | Statement of capital following an allotment of shares on 19 May 2017
|
17 March 2017 | Confirmation statement made on 17 March 2017 with updates |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates |
13 March 2017 | Termination of appointment of Graham Hall as a director on 3 November 2016 |
13 March 2017 | Termination of appointment of Graham Hall as a director on 3 November 2016 |
6 March 2017 | Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 |
6 March 2017 | Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 |
17 January 2017 | Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 |
17 January 2017 | Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 |
24 October 2016 | Appointment of Marianne Wold Eide as a director on 19 October 2016 |
24 October 2016 | Appointment of Frits Michiel Alexander Klap as a director on 19 October 2016 |
24 October 2016 | Appointment of Marianne Wold Eide as a director on 19 October 2016 |
24 October 2016 | Appointment of Frits Michiel Alexander Klap as a director on 19 October 2016 |
12 October 2016 | Full accounts made up to 31 December 2015 |
12 October 2016 | Full accounts made up to 31 December 2015 |
28 September 2016 | Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 |
28 September 2016 | Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 |
1 September 2016 | Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016 |
1 September 2016 | Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016 |
3 August 2016 | Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 |
3 August 2016 | Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 |
2 August 2016 | Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 |
2 August 2016 | Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 |
30 June 2016 | Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 |
30 June 2016 | Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 |
7 June 2016 | Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 |
7 June 2016 | Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 |
7 June 2016 | Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 |
7 June 2016 | Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 |
18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
6 October 2015 | Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 |
6 October 2015 | Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 |
6 October 2015 | Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 |
14 July 2015 | Director's details changed for John Paul Simeon Hadfield on 8 July 2015 |
14 July 2015 | Director's details changed for John Paul Simeon Hadfield on 8 July 2015 |
14 July 2015 | Director's details changed for John Paul Simeon Hadfield on 8 July 2015 |
3 June 2015 | Statement of company's objects |
3 June 2015 | Statement of company's objects |
25 February 2015 | Appointment of Mr Andrew Martin-Davis as a director on 25 February 2015 |
25 February 2015 | Appointment of Mr Andrew Martin-Davis as a director on 25 February 2015 |
18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
22 December 2014 | Appointment of Ernst Den Hartigh as a director on 19 December 2014 |
22 December 2014 | Appointment of Ernst Den Hartigh as a director on 19 December 2014 |
8 October 2014 | Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 |
8 October 2014 | Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 |
8 October 2014 | Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 |
30 September 2014 | Full accounts made up to 31 December 2013 |
30 September 2014 | Full accounts made up to 31 December 2013 |
10 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
5 March 2014 | Appointment of John Paul Simeon Hadfield as a director |
5 March 2014 | Appointment of John Paul Simeon Hadfield as a director |
9 January 2014 | Termination of appointment of William Taylor as a director |
9 January 2014 | Termination of appointment of William Taylor as a director |
3 October 2013 | Section 519 |
3 October 2013 | Full accounts made up to 31 December 2012 |
3 October 2013 | Full accounts made up to 31 December 2012 |
3 October 2013 | Section 519 |
31 July 2013 | Appointment of Chloe Silvana Barry as a secretary |
31 July 2013 | Termination of appointment of Carol Inman as a secretary |
31 July 2013 | Appointment of Chloe Silvana Barry as a secretary |
31 July 2013 | Termination of appointment of Carol Inman as a secretary |
22 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
22 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
9 January 2013 | Director's details changed for Mr William Emil Taylor on 21 March 2012 |
9 January 2013 | Director's details changed for Mr William Emil Taylor on 21 March 2012 |
17 October 2012 | Termination of appointment of Christopher O'shea as a director |
17 October 2012 | Termination of appointment of Christopher O'shea as a director |
3 October 2012 | Full accounts made up to 31 December 2011 |
3 October 2012 | Full accounts made up to 31 December 2011 |
28 August 2012 | Termination of appointment of John Stewart as a director |
28 August 2012 | Termination of appointment of John Stewart as a director |
8 June 2012 | Resolutions
|
8 June 2012 | Resolutions
|
30 April 2012 | Termination of appointment of Alan Mcculloch as a secretary |
30 April 2012 | Termination of appointment of a director |
30 April 2012 | Termination of appointment of a director |
30 April 2012 | Termination of appointment of Alan Mcculloch as a secretary |
26 April 2012 | Resolutions
|
26 April 2012 | Resolutions
|
17 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
16 January 2012 | Appointment of William Emil Taylor as a director |
16 January 2012 | Appointment of William Emil Taylor as a director |
13 January 2012 | Appointment of Jonathan Mark Collingwood as a director |
13 January 2012 | Appointment of Jonathan Mark Collingwood as a director |
10 January 2012 | Termination of appointment of John Hughes as a director |
10 January 2012 | Termination of appointment of John Hughes as a director |
20 September 2011 | Full accounts made up to 31 December 2010 |
20 September 2011 | Full accounts made up to 31 December 2010 |
15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
11 November 2010 | Appointment of Christopher Michael O'shea as a director |
11 November 2010 | Termination of appointment of Christopher O'shea as a director |
11 November 2010 | Termination of appointment of Sami Iskander as a director |
11 November 2010 | Appointment of John David Hughes as a director |
11 November 2010 | Termination of appointment of Sami Iskander as a director |
11 November 2010 | Appointment of Christopher Michael O'shea as a director |
11 November 2010 | Appointment of John David Hughes as a director |
11 November 2010 | Termination of appointment of Christopher O'shea as a director |
8 November 2010 | Director's details changed for Sami Monir Amin Iskander on 8 November 2010 |
8 November 2010 | Director's details changed for Sami Monir Amin Iskander on 8 November 2010 |
8 November 2010 | Director's details changed for Sami Monir Amin Iskander on 8 November 2010 |
6 October 2010 | Appointment of Rebecca Louise Dunn as a secretary |
6 October 2010 | Appointment of Rebecca Louise Dunn as a secretary |
4 October 2010 | Full accounts made up to 31 December 2009 |
4 October 2010 | Full accounts made up to 31 December 2009 |
23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
22 January 2010 | Termination of appointment of Martin Houston as a director |
22 January 2010 | Termination of appointment of Martin Houston as a director |
21 January 2010 | Appointment of Christopher Michael O'shea as a director |
21 January 2010 | Appointment of John Charles Wilkie Stewart as a director |
21 January 2010 | Appointment of Graham Hall as a director |
21 January 2010 | Appointment of John Charles Wilkie Stewart as a director |
21 January 2010 | Appointment of Graham Hall as a director |
21 January 2010 | Appointment of Christopher Michael O'shea as a director |
28 October 2009 | Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 |
28 October 2009 | Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 |
28 October 2009 | Secretary's details changed for Alan William Mcculloch on 27 October 2009 |
28 October 2009 | Secretary's details changed for Alan William Mcculloch on 27 October 2009 |
6 October 2009 | Full accounts made up to 31 December 2008 |
6 October 2009 | Full accounts made up to 31 December 2008 |
8 September 2009 | Director appointed sami monir amin iskander |
8 September 2009 | Director appointed sami monir amin iskander |
7 September 2009 | Appointment terminated director jorn berget |
7 September 2009 | Appointment terminated director jorn berget |
16 February 2009 | Return made up to 13/02/09; full list of members |
16 February 2009 | Return made up to 13/02/09; full list of members |
29 October 2008 | Full accounts made up to 31 December 2007 |
29 October 2008 | Full accounts made up to 31 December 2007 |
6 February 2008 | Return made up to 01/02/08; full list of members |
6 February 2008 | Return made up to 01/02/08; full list of members |
1 November 2007 | Full accounts made up to 31 December 2006 |
1 November 2007 | Full accounts made up to 31 December 2006 |
19 September 2007 | New secretary appointed |
19 September 2007 | New secretary appointed |
18 September 2007 | Secretary resigned |
18 September 2007 | Secretary resigned |
22 February 2007 | Return made up to 01/02/07; full list of members |
22 February 2007 | Return made up to 01/02/07; full list of members |
31 October 2006 | Full accounts made up to 31 December 2005 |
31 October 2006 | Full accounts made up to 31 December 2005 |
23 March 2006 | Director resigned |
23 March 2006 | Director resigned |
7 February 2006 | Return made up to 01/02/06; full list of members |
7 February 2006 | Return made up to 01/02/06; full list of members |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
31 August 2005 | New secretary appointed |
31 August 2005 | New secretary appointed |
27 May 2005 | Director's particulars changed |
27 May 2005 | Director's particulars changed |
18 March 2005 | Director resigned |
18 March 2005 | Director resigned |
16 February 2005 | Return made up to 01/02/05; full list of members |
16 February 2005 | Director's particulars changed |
16 February 2005 | Director's particulars changed |
16 February 2005 | Return made up to 01/02/05; full list of members |
8 February 2005 | Director resigned |
8 February 2005 | Director resigned |
8 February 2005 | New director appointed |
8 February 2005 | New director appointed |
8 February 2005 | Director resigned |
8 February 2005 | Director resigned |
23 November 2004 | Director's particulars changed |
23 November 2004 | Director's particulars changed |
31 October 2004 | Full accounts made up to 31 December 2003 |
31 October 2004 | Full accounts made up to 31 December 2003 |
20 October 2004 | Director resigned |
20 October 2004 | Director resigned |
3 March 2004 | Return made up to 01/02/04; full list of members |
3 March 2004 | Return made up to 01/02/04; full list of members |
10 September 2003 | Full accounts made up to 31 December 2002 |
10 September 2003 | Full accounts made up to 31 December 2002 |
15 July 2003 | Director's particulars changed |
15 July 2003 | Director's particulars changed |
1 May 2003 | Secretary resigned |
1 May 2003 | Secretary resigned |
30 April 2003 | New secretary appointed |
30 April 2003 | New secretary appointed |
27 March 2003 | Auditor's resignation |
27 March 2003 | Auditor's resignation |
27 March 2003 | Auditor's resignation |
27 March 2003 | Auditor's resignation |
2 March 2003 | New director appointed |
2 March 2003 | New director appointed |
25 February 2003 | Director's particulars changed |
25 February 2003 | Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT |
25 February 2003 | Return made up to 01/02/03; full list of members |
25 February 2003 | Director's particulars changed |
25 February 2003 | Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT |
25 February 2003 | Return made up to 01/02/03; full list of members |
25 February 2003 | Director's particulars changed |
25 February 2003 | Director's particulars changed |
4 November 2002 | Full accounts made up to 31 December 2001 |
4 November 2002 | Full accounts made up to 31 December 2001 |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 |
12 February 2002 | Return made up to 01/02/02; full list of members |
12 February 2002 | Return made up to 01/02/02; full list of members |
9 November 2001 | Resolutions
|
9 November 2001 | Resolutions
|
8 October 2001 | Full accounts made up to 31 December 2000 |
8 October 2001 | Full accounts made up to 31 December 2000 |
20 September 2001 | Secretary resigned |
20 September 2001 | Secretary resigned |
19 February 2001 | Return made up to 01/02/01; full list of members
|
19 February 2001 | Return made up to 01/02/01; full list of members
|
31 October 2000 | Full accounts made up to 31 December 1999 |
31 October 2000 | Full accounts made up to 31 December 1999 |
11 September 2000 | Director resigned |
11 September 2000 | Director resigned |
11 September 2000 | Director resigned |
11 September 2000 | Director resigned |
1 June 2000 | New director appointed |
1 June 2000 | New director appointed |
23 May 2000 | Director's particulars changed |
23 May 2000 | Director's particulars changed |
29 February 2000 | Return made up to 01/02/00; full list of members |
29 February 2000 | Return made up to 01/02/00; full list of members |
19 November 1999 | Director resigned |
19 November 1999 | Director resigned |
19 November 1999 | Director resigned |
19 November 1999 | New director appointed |
19 November 1999 | Director resigned |
19 November 1999 | Director resigned |
19 November 1999 | Director resigned |
19 November 1999 | Director resigned |
19 November 1999 | Director resigned |
19 November 1999 | Director resigned |
19 November 1999 | New director appointed |
19 November 1999 | Director resigned |
19 November 1999 | New director appointed |
19 November 1999 | New director appointed |
16 November 1999 | Particulars of mortgage/charge |
16 November 1999 | Particulars of mortgage/charge |
3 September 1999 | Director resigned |
3 September 1999 | Director resigned |
21 July 1999 | Director resigned |
21 July 1999 | Director resigned |
2 June 1999 | Full accounts made up to 31 December 1998 |
2 June 1999 | Full accounts made up to 31 December 1998 |
2 April 1999 | Director resigned |
2 April 1999 | Director resigned |
25 February 1999 | Return made up to 01/02/99; full list of members |
25 February 1999 | Return made up to 01/02/99; full list of members |
25 January 1999 | Secretary resigned |
25 January 1999 | Secretary resigned |
22 December 1998 | New director appointed |
22 December 1998 | New director appointed |
3 December 1998 | Director resigned |
3 December 1998 | Director resigned |
16 October 1998 | New director appointed |
16 October 1998 | New director appointed |
1 September 1998 | New secretary appointed |
13 August 1998 | Auditor's resignation |
13 August 1998 | Auditor's resignation |
5 August 1998 | Full accounts made up to 31 December 1997 |
5 August 1998 | Full accounts made up to 31 December 1997 |
8 July 1998 | New director appointed |
8 July 1998 | New director appointed |
30 June 1998 | Director's particulars changed |
30 June 1998 | Director's particulars changed |
18 February 1998 | Director's particulars changed |
18 February 1998 | Director's particulars changed |
18 February 1998 | Return made up to 01/02/98; full list of members |
18 February 1998 | Return made up to 01/02/98; full list of members |
16 February 1998 | Director's particulars changed |
16 February 1998 | Director's particulars changed |
6 February 1998 | Director's particulars changed |
6 February 1998 | Director's particulars changed |
22 October 1997 | New director appointed |
22 October 1997 | New director appointed |
22 September 1997 | New director appointed |
22 September 1997 | New director appointed |
7 August 1997 | Full accounts made up to 31 December 1996 |
7 August 1997 | Full accounts made up to 31 December 1996 |
6 June 1997 | Director resigned |
6 June 1997 | Director resigned |
19 February 1997 | Return made up to 01/02/97; full list of members |
19 February 1997 | Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL |
19 February 1997 | Return made up to 01/02/97; full list of members |
19 February 1997 | Director's particulars changed |
19 February 1997 | Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL |
19 February 1997 | Director's particulars changed |
4 December 1996 | New director appointed |
4 December 1996 | New director appointed |
24 October 1996 | New director appointed |
24 October 1996 | New director appointed |
15 October 1996 | New secretary appointed |
15 October 1996 | New secretary appointed |
1 October 1996 | Director resigned |
1 October 1996 | Director resigned |
19 June 1996 | Full accounts made up to 31 December 1995 |
19 June 1996 | Full accounts made up to 31 December 1995 |
7 June 1996 | Director's particulars changed |
7 June 1996 | Director's particulars changed |
8 May 1996 | New director appointed |
8 May 1996 | New director appointed |
16 April 1996 | New director appointed |
16 April 1996 | New director appointed |
13 April 1996 | New director appointed |
13 April 1996 | New director appointed |
4 April 1996 | Director resigned |
4 April 1996 | Director resigned |
21 March 1996 | Director resigned |
21 March 1996 | Director resigned |
21 March 1996 | Director resigned |
21 March 1996 | Director resigned |
8 March 1996 | Director resigned |
8 March 1996 | Director resigned |
8 March 1996 | Director resigned |
8 March 1996 | Director resigned |
28 January 1996 | Director's particulars changed |
28 January 1996 | Director's particulars changed |
10 January 1996 | Director resigned |
10 January 1996 | Director resigned |
4 January 1996 | New director appointed |
4 January 1996 | New director appointed |
13 December 1995 | New director appointed |
13 December 1995 | New director appointed |
13 December 1995 | New director appointed |
13 December 1995 | New director appointed |
13 December 1995 | New director appointed |
13 December 1995 | New director appointed |
12 September 1995 | Full accounts made up to 31 December 1994 |
12 September 1995 | Full accounts made up to 31 December 1994 |
7 March 1995 | Secretary resigned;new secretary appointed |
7 March 1995 | Secretary resigned;new secretary appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |