SHELL GROUP LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Appointment of Ms Tracey Angela Chippendale-Gammell as a director on 2025-05-22 |
03/06/253 June 2025 | Termination of appointment of Alice Nancy Alfert as a director on 2025-05-22 |
03/06/253 June 2025 | Termination of appointment of Olujuwon Osundina as a director on 2025-05-22 |
23/04/2523 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
20/01/2520 January 2025 | Appointment of Ms Olujuwon Osundina as a director on 2024-11-15 |
23/12/2423 December 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15 |
23/12/2423 December 2024 | Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15 |
23/12/2423 December 2024 | Termination of appointment of Robert James Hinton as a director on 2024-11-15 |
08/07/248 July 2024 | Appointment of Ms Karen Heslop as a director on 2024-07-05 |
03/07/243 July 2024 | Termination of appointment of Michael John Ashworth as a director on 2024-06-06 |
11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
16/04/2416 April 2024 | Appointment of Mr Robert James Hinton as a director on 2024-03-22 |
16/04/2416 April 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22 |
16/04/2416 April 2024 | Termination of appointment of Anthony Clarke as a director on 2024-03-22 |
25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-14 with updates |
28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
07/11/227 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
07/04/227 April 2022 | Cessation of Richard Bayliss as a person with significant control on 2021-10-11 |
21/01/2221 January 2022 | Certificate of change of name |
22/10/2122 October 2021 | Notification of The Shell Petroleum Company Limited as a person with significant control on 2021-10-11 |
12/10/2112 October 2021 | Appointment of Shell Corporate Secretary Limited as a secretary on 2021-10-11 |
12/10/2112 October 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 |
12/10/2112 October 2021 | Termination of appointment of Richard Bayliss as a director on 2021-10-11 |
12/10/2112 October 2021 | Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 2021-10-11 |
12/10/2112 October 2021 | Appointment of Mr Anthony Clarke as a director on 2021-10-11 |
12/10/2112 October 2021 | Appointment of Mr Michael John Ashworth as a director on 2021-10-11 |
12/10/2112 October 2021 | Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Shell Centre York Road London SE1 7NA on 2021-10-12 |
02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM, 4TH FLOOR, ACORN HOUSE GREAT OAKS, BASILDON, ESSEX, SS14 1EH, UNITED KINGDOM |
05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 04/12/2017 |
05/12/175 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 04/12/2017 |
05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 04/12/2017 |
27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM, WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD |
27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 26/07/2017 |
27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 26/07/2017 |
27/07/1727 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 27/07/2017 |
11/03/1711 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
20/03/1620 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
29/02/1629 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 19/12/2014 |
12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 01/09/2011 |
11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
25/02/1125 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
03/03/103 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAYLISS / 19/01/2010 |
14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
26/02/0926 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
27/02/0827 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
28/03/0728 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE, HIGH STREET, BILLERICAY, ESSEX CM12 9FT |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
04/05/064 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
05/04/065 April 2006 | SECRETARY RESIGNED |
13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
09/04/059 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
21/10/0421 October 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
21/10/0421 October 2004 | SECRETARY'S PARTICULARS CHANGED |
20/10/0420 October 2004 | SECRETARY'S PARTICULARS CHANGED |
07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: UNIT 6B RYDER COURT, CORBY, NORTHAMPTONSHIRE NN18 9NX |
28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
11/03/0311 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
07/03/027 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
22/02/0122 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 1 RANNOCK HOUSE, GEDDINGTON ROAD, CORBY, NORTHAMPTONSHIRE NN18 8AA |
02/03/002 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
15/07/9915 July 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 27 MARY PARK GARDENS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3ES |
19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: HORNDON INDUSTRIAL PARK, LAKEWOOD HOUSE, BRENTWOOD, ESSEX CM13 3XL |
23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
15/06/9815 June 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
25/02/9725 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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