SHELL ADDITIVES UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/06/009 June 2000 | COMPANY NAME CHANGED SHELL INFINEUM UK LIMITED CERTIFICATE ISSUED ON 12/06/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | S366A DISP HOLDING AGM 26/02/99 |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NC INC ALREADY ADJUSTED 18/12/98 |
| 31/12/9831 December 1998 | � NC 100/68451274 18/ |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company