SHELL PLANAXIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/03/129 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 |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 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 |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY 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 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED SHELL FINANCE LIMITED CERTIFICATE ISSUED ON 12/11/97 |
| 31/05/9731 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/953 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/07/93 |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | S386 DISP APP AUDS 12/06/91 |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9020 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/04/872 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
| 08/11/868 November 1986 | DIRECTOR RESIGNED |
| 02/06/862 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/929 August 1892 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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