SHELL DIRECT (U.K.) LIMITED



Company Documents

DateDescription
19/05/2019 May 2020SOLVENCY STATEMENT DATED 01/05/20

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19/05/2019 May 2020REDUCE ISSUED CAPITAL 01/05/2020

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19/05/2019 May 202019/05/20 STATEMENT OF CAPITAL GBP 1

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19/05/2019 May 2020STATEMENT BY DIRECTORS

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13/01/2013 January 2020CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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31/12/1931 December 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/01/1914 January 2019CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/01/1812 January 2018CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/01/1711 January 2017CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/06/1614 June 2016DIRECTOR APPOINTED GUUS GREVE

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03/03/163 March 2016APPOINTMENT TERMINATED, DIRECTOR JOHN MCCRAE

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15/01/1615 January 2016Annual return made up to 1 January 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/01/156 January 2015Annual return made up to 1 January 2015 with full list of shareholders

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31/12/1431 December 201431/12/14 TOTAL EXEMPTION FULL

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08/01/148 January 2014Annual return made up to 1 January 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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28/01/1328 January 2013Annual return made up to 1 January 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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02/07/122 July 2012APPOINTMENT TERMINATED, DIRECTOR LEE GREGSON

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04/01/124 January 2012Annual return made up to 1 January 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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23/09/1123 September 2011DIRECTOR APPOINTED MR JOHN ANTHONY MCCRAE

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22/09/1122 September 2011DIRECTOR APPOINTED MR MARK GALLAGHER

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22/09/1122 September 2011APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON

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22/09/1122 September 2011APPOINTMENT TERMINATED, DIRECTOR HELEN BLOMELEY

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13/01/1113 January 2011Annual return made up to 1 January 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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25/03/1025 March 2010DIRECTOR APPOINTED MR LEE ROY GREGSON

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10/01/1010 January 2010Annual return made up to 1 January 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/03/096 March 2009DIRECTOR RESIGNED JOHANNES SELIER

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06/03/096 March 2009APPOINTMENT TERMINATED DIRECTOR JOHANNES SELIER

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13/01/0913 January 2009RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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10/11/0810 November 2008DIRECTOR'S PARTICULARS COLIN DIXON

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10/11/0810 November 2008DIRECTOR'S CHANGE OF PARTICULARS / COLIN DIXON / 01/02/2008

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29/02/0829 February 2008DIRECTOR APPOINTED JOHANNES LOUWERENS SELIER

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21/01/0821 January 2008RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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25/06/0725 June 2007DIRECTOR RESIGNED

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05/01/075 January 2007RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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06/06/066 June 2006NEW DIRECTOR APPOINTED

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26/05/0626 May 2006NEW DIRECTOR APPOINTED

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08/02/068 February 2006RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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20/07/0520 July 2005NEW DIRECTOR APPOINTED

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20/07/0520 July 2005DIRECTOR RESIGNED

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27/01/0527 January 2005RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0427 October 2004DIRECTOR RESIGNED

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10/08/0410 August 2004DIRECTOR RESIGNED

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16/06/0416 June 2004NEW DIRECTOR APPOINTED

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16/06/0416 June 2004NEW DIRECTOR APPOINTED

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16/06/0416 June 2004DIRECTOR RESIGNED

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16/06/0416 June 2004DIRECTOR RESIGNED

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12/01/0412 January 2004RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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19/05/0319 May 2003DIRECTOR RESIGNED

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09/04/039 April 2003AUDITOR'S RESIGNATION

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25/02/0325 February 2003NEW DIRECTOR APPOINTED

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25/02/0325 February 2003NEW DIRECTOR APPOINTED

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09/01/039 January 2003RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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03/08/023 August 2002DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002NEW DIRECTOR APPOINTED

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09/01/029 January 2002RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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10/08/0110 August 2001NEW DIRECTOR APPOINTED

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10/08/0110 August 2001DIRECTOR RESIGNED

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07/03/017 March 2001DIRECTOR'S PARTICULARS CHANGED

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07/03/017 March 2001SECRETARY'S PARTICULARS CHANGED

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06/03/016 March 2001NEW DIRECTOR APPOINTED

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06/03/016 March 2001DIRECTOR RESIGNED

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12/01/0112 January 2001RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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25/05/0025 May 2000NEW SECRETARY APPOINTED

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25/05/0025 May 2000SECRETARY RESIGNED

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01/02/001 February 2000NEW DIRECTOR APPOINTED

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01/02/001 February 2000DIRECTOR RESIGNED

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11/01/0011 January 2000RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/01/0011 January 2000RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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26/11/9926 November 1999REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 SAVOY PLACE LONDON WC2R ODX

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09/02/999 February 1999NEW DIRECTOR APPOINTED

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09/02/999 February 1999DIRECTOR RESIGNED

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11/01/9911 January 1999RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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14/12/9814 December 1998NEW SECRETARY APPOINTED

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14/12/9814 December 1998SECRETARY RESIGNED

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27/08/9827 August 1998NEW DIRECTOR APPOINTED

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27/08/9827 August 1998DIRECTOR RESIGNED

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25/08/9825 August 1998AUDITOR'S RESIGNATION

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19/08/9819 August 1998ACC. REF. DATE EXTENDED FROM 28/12/97 TO 31/12/97

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10/08/9810 August 1998£ NC 20000/9000000 23/07/98

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10/08/9810 August 1998NC INC ALREADY ADJUSTED 23/07/98

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10/08/9810 August 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98

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24/06/9824 June 1998DIRECTOR RESIGNED

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24/06/9824 June 1998DIRECTOR RESIGNED

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24/06/9824 June 1998DIRECTOR RESIGNED

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24/06/9824 June 1998DIRECTOR RESIGNED

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24/06/9824 June 1998DIRECTOR RESIGNED

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24/06/9824 June 1998DIRECTOR RESIGNED

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24/06/9824 June 1998DIRECTOR RESIGNED

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24/06/9824 June 1998DIRECTOR RESIGNED

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14/04/9814 April 1998DIRECTOR'S PARTICULARS CHANGED

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20/01/9820 January 1998NEW DIRECTOR APPOINTED

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20/01/9820 January 1998NEW DIRECTOR APPOINTED

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20/01/9820 January 1998NEW DIRECTOR APPOINTED

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20/01/9820 January 1998NEW DIRECTOR APPOINTED

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09/01/989 January 1998RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS

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01/01/981 January 1998COMPANY NAME CHANGED SHELL DIRECT (SOUTH EAST) LIMITE D CERTIFICATE ISSUED ON 01/01/98

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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18/11/9718 November 1997NEW DIRECTOR APPOINTED

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18/11/9718 November 1997NEW DIRECTOR APPOINTED

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06/01/976 January 1997RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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20/06/9620 June 1996DIRECTOR RESIGNED

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20/06/9620 June 1996NEW DIRECTOR APPOINTED

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08/01/968 January 1996RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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01/11/951 November 1995DIRECTOR RESIGNED

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01/11/951 November 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9513 February 1995DIRECTOR RESIGNED

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07/02/957 February 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/959 January 1995RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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30/08/9430 August 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/9430 August 1994ADOPT MEM AND ARTS 01/07/94

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04/08/944 August 1994NEW DIRECTOR APPOINTED

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04/08/944 August 1994NEW DIRECTOR APPOINTED

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28/07/9428 July 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/9422 July 1994NEW DIRECTOR APPOINTED

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08/07/948 July 1994COMPANY NAME CHANGED CORY OIL LIMITED CERTIFICATE ISSUED ON 11/07/94

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16/02/9416 February 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9413 January 1994RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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30/11/9330 November 1993NEW DIRECTOR APPOINTED

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08/04/938 April 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9328 February 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9314 February 1993DIRECTOR RESIGNED

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10/01/9310 January 1993RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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14/08/9214 August 1992S386 DISP APP AUDS 05/06/92

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24/01/9224 January 1992DIRECTOR'S PARTICULARS CHANGED

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07/01/927 January 1992RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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01/05/911 May 1991NEW DIRECTOR APPOINTED

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18/04/9118 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/03/9112 March 1991DIRECTOR RESIGNED

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08/01/918 January 1991RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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20/12/9020 December 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/9020 December 1990ADOPT MEM AND ARTS 22/12/89

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20/12/9020 December 1990ALTER MEM AND ARTS 22/12/89

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23/03/9023 March 1990NEW DIRECTOR APPOINTED

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06/03/906 March 1990DIRECTOR RESIGNED

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15/01/9015 January 1990SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/9015 January 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/9012 January 1990NEW DIRECTOR APPOINTED

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11/01/9011 January 1990REGISTERED OFFICE CHANGED ON 11/01/90 FROM: G OFFICE CHANGED 11/01/90 673 GALVIN ROAD SLOUGH BERKS SL1 4DL

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11/01/9011 January 1990REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 673 GALVIN ROAD SLOUGH BERKS SL1 4DL

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11/01/9011 January 1990NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/909 January 1990RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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08/01/908 January 1990ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/12

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03/01/903 January 1990COMPANY NAME CHANGED ALLSIGNS LIMITED CERTIFICATE ISSUED ON 01/01/90

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28/12/8928 December 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/89

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31/12/8831 December 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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24/11/8824 November 1988RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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16/12/8716 December 1987RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87

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21/02/8721 February 1987RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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31/07/8631 July 1986ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86

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31/07/8531 July 1985ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/85

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