SHELL & BP SERVICES LIMITED

Company Documents

DateDescription
07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS

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22/02/1222 February 2012 DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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01/10/101 October 2010 DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/04/108 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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11/07/0911 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/04/0923 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/04/085 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/04/0710 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/04/0626 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/04/0525 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/04/0430 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/04/0330 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/04/0229 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 DIRECTOR RESIGNED

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27/04/0127 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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

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20/10/0020 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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26/04/0026 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/04/9929 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/04/9824 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 NEW SECRETARY APPOINTED

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18/12/9718 December 1997 SECRETARY RESIGNED

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01/07/971 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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22/05/9722 May 1997 DIRECTOR RESIGNED

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29/04/9729 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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07/10/967 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/09/9618 September 1996 DIRECTOR RESIGNED

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18/09/9618 September 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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29/04/9629 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 DIRECTOR'S PARTICULARS CHANGED

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05/12/955 December 1995 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS

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09/10/959 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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29/09/9529 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/951 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS

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03/11/943 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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01/11/941 November 1994 DIRECTOR'S PARTICULARS CHANGED

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04/05/944 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9323 March 1993 NEW DIRECTOR APPOINTED

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08/02/938 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/938 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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17/11/9217 November 1992 RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 NEW DIRECTOR APPOINTED

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22/06/9222 June 1992 DIRECTOR RESIGNED

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06/04/926 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/9219 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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28/11/9128 November 1991 RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS

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19/09/9119 September 1991 S252 DISP LAYING ACC 12/09/91

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17/09/9117 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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07/12/907 December 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 EXEMPTION FROM APPOINTING AUDITORS 25/10/90

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/04/9019 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9031 January 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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11/10/8911 October 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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16/01/8916 January 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 NEW DIRECTOR APPOINTED

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24/11/8824 November 1988 DIRECTOR RESIGNED

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01/11/881 November 1988 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87

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15/02/8815 February 1988 DIRECTOR RESIGNED

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15/02/8815 February 1988 NEW DIRECTOR APPOINTED

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13/02/8813 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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07/01/887 January 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86

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01/09/871 September 1987 DIRECTOR RESIGNED

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01/09/871 September 1987 NEW DIRECTOR APPOINTED

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13/03/8713 March 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8631 December 1986 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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07/11/867 November 1986 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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06/01/866 January 1986 ANNUAL RETURN MADE UP TO 09/12/85

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31/01/8531 January 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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19/01/8519 January 1985 ANNUAL RETURN MADE UP TO 02/01/85

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12/12/8312 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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07/01/837 January 1983 ANNUAL RETURN MADE UP TO 23/12/82

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13/12/8213 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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09/12/819 December 1981 ANNUAL RETURN MADE UP TO 26/11/81

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16/11/8116 November 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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21/11/8021 November 1980 ANNUAL RETURN MADE UP TO 04/11/80

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28/10/8028 October 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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30/11/7930 November 1979 ANNUAL RETURN MADE UP TO 08/11/79

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06/11/796 November 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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14/11/7814 November 1978 ANNUAL RETURN MADE UP TO 06/11/78

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11/11/7811 November 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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05/12/775 December 1977 ANNUAL RETURN MADE UP TO 09/11/77

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05/12/775 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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24/01/7724 January 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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24/01/7724 January 1977 ANNUAL RETURN MADE UP TO 31/12/76

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15/12/7515 December 1975 ANNUAL RETURN MADE UP TO 24/11/75

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