SHELL HASDRUBAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Mr Grant William Cooper as a director on 2025-06-19 |
| 05/06/255 June 2025 New | Termination of appointment of Olujuwon Osundina as a director on 2025-05-22 |
| 05/06/255 June 2025 New | Termination of appointment of Alice Nancy Alfert as a director on 2025-05-22 |
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 21/05/2521 May 2025 | Appointment of Ms Olujuwon Osundina 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 |
| 23/12/2423 December 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15 |
| 28/10/2428 October 2024 | Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of a voluntary liquidator |
| 28/10/2428 October 2024 | Declaration of solvency |
| 28/10/2428 October 2024 | Resolutions |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with updates |
| 24/09/2424 September 2024 | Appointment of Mr Robert James Hinton as a director on 2024-09-24 |
| 24/09/2424 September 2024 | Appointment of Shell Corporate Director Limited as a director on 2024-09-24 |
| 24/09/2424 September 2024 | Termination of appointment of Mark Kenneth Tough as a director on 2024-09-24 |
| 24/09/2424 September 2024 | Termination of appointment of Paul Michael Nugent as a director on 2024-09-24 |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Statement of capital on 2024-06-25 |
| 25/06/2425 June 2024 | Resolutions |
| 15/12/2315 December 2023 | Appointment of Mr Paul Michael Nugent as a director on 2023-11-23 |
| 28/11/2328 November 2023 | Termination of appointment of Ahmad Atallah as a director on 2023-10-20 |
| 28/11/2328 November 2023 | Termination of appointment of Karl Eugene Lenk as a director on 2023-11-16 |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of Sherene Metwally as a director on 2023-01-01 |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 15/09/2215 September 2022 | Termination of appointment of Rozimi Bin Abdul Rahman as a director on 2022-06-01 |
| 15/09/2215 September 2022 | Appointment of Mr Karl Eugene Lenk as a director on 2022-06-01 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RAED KARAME |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MRS SHERENE METWALLY |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KHALED KACEM |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR AHMAD ATALLAH |
| 24/01/1924 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 64275124 |
| 24/01/1924 January 2019 | REDUCE ISSUED CAPITAL 15/01/2019 |
| 24/01/1924 January 2019 | STATEMENT BY DIRECTORS |
| 24/01/1924 January 2019 | SOLVENCY STATEMENT DATED 15/01/19 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR ROZIMI BIN ABDUL RAHMAN |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERWIN NIJSSE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MARK KENNETH TOUGH |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED PAUL MICHAEL NUGENT |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR KHALED KACEM |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED RAED HAMADE KARAME |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEATON |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER COE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN NIJSSE / 09/06/2016 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED ERWIN NIJSSE |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED BG HASDRUBAL LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED DHOUIB |
| 06/10/156 October 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW |
| 12/08/1512 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 08/07/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015 |
| 03/06/153 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR JAMES GARETH SEATON |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JAMES EDWARD SMITH |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LOVAT REES |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED ROGER PATRICK COE |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 22/07/2014 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | SECTION 519 |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 31/07/1331 July 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ADOPT ARTICLES 19/04/2012 |
| 30/04/1230 April 2012 | TERMINATE DIR APPOINTMENT |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 05/04/125 April 2012 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED LOVAT MICHAEL GRAHAM REES |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED IAN JONATHAN BRADSHAW |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PERKS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROCK |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MOHAMED DHOUIB |
| 02/06/112 June 2011 | DIRECTOR APPOINTED WILLIAM EMIL TAYLOR |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOPKINSON |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON |
| 17/11/1017 November 2010 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTEN |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JORN BERGET |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED PETER JOHN BROCK |
| 11/02/1011 February 2010 | TERMINATE DIR APPOINTMENT |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTEN / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY PERKS / 19/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 17/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAND |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART FYSH |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 12/11/2008 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED IAN ANTHONY PERKS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED IAN HEWITT |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FLOWERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN FISHER |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED IAN EDWARD GALLOWAY |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLOWERS / 21/07/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NC INC ALREADY ADJUSTED 15/02/08 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/088 January 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 08/01/088 January 2008 | £ NC 1000/100000000 20 |
| 20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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