SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 30/10/2430 October 2024 | Termination of appointment of Tamim Suyyagh as a director on 2024-06-30 |
| 28/10/2428 October 2024 | Appointment of Mr Richard Rowell as a director on 2024-09-22 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 24/02/2224 February 2022 | Termination of appointment of Zaid Hussein Al Adwan as a director on 2021-12-10 |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIDDIQUI YUSUF |
| 06/05/206 May 2020 | DIRECTOR APPOINTED ZAID HUSSEIN AL ADWAN |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | SECOND FILING OF AP01 FOR SIDDIQUI YUSUF |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEIJSSEN |
| 01/09/161 September 2016 | DIRECTOR APPOINTED SIDDIQUI YUSUF |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED THOMAS EUGENIO MARIA MEIJSSEN |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR INTISAAR KINDY |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED INTISAAR HAMOOD ISSA AL KINDY |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BROMILOW |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | NC INC ALREADY ADJUSTED 12/09/06 |
| 13/11/0613 November 2006 | £ NC 100/535600 12/09 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0617 February 2006 | COMPANY NAME CHANGED SHELL CHEMICAL DISTRIBUTING COMP ANY LIMITED CERTIFICATE ISSUED ON 17/02/06 |
| 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 |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 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 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 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 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | S386 DISP APP AUDS 13/11/91 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | DELIVERY EXT'D 3 MTH 31/12/89 |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/09/8925 September 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/02/881 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | DIRECTOR RESIGNED |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 05/06/515 June 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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