SHELL RESEARCH LIMITED

Company Documents

Date	Description
11/04/2511 April 2025	Termination of appointment of Stephen Brian Fowler as a director on 2025-04-01 View Document
11/04/2511 April 2025	Appointment of Dr Cara Tredget as a director on 2025-04-01 View Document
25/11/2425 November 2024	Confirmation statement made on 2024-11-23 with no updates View Document
30/11/2330 November 2023	Confirmation statement made on 2023-11-23 with no updates View Document
18/10/2318 October 2023	Full accounts made up to 2022-12-31 View Document
23/11/2223 November 2022	Confirmation statement made on 2022-11-23 with no updates View Document
23/11/2223 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 View Document
09/11/229 November 2022	Termination of appointment of Andrew John Gosse as a director on 2022-10-28 View Document
09/11/229 November 2022	Appointment of Mr Stephen Brian Fowler as a director on 2022-10-28 View Document
25/10/2225 October 2022	Full accounts made up to 2021-12-31 View Document
23/11/2123 November 2021	Confirmation statement made on 2021-11-23 with updates View Document
20/10/2120 October 2021	Appointment of Ms Joanna Seddon as a director on 2021-10-13 View Document
05/10/215 October 2021	Full accounts made up to 2020-12-31 View Document
05/08/215 August 2021	Termination of appointment of Sarah Jean Martin as a director on 2021-07-31 View Document
04/01/164 January 2016	Annual return made up to 19 December 2015 with full list of shareholders View Document
25/09/1525 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/02/154 February 2015	APPOINTMENT TERMINATED, DIRECTOR GERHARDHUS SCHOTMAN View Document
29/12/1429 December 2014	DIRECTOR APPOINTED MS CLAIRE ANNE SEABROOK View Document
19/12/1419 December 2014	Annual return made up to 19 December 2014 with full list of shareholders View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO View Document
07/04/147 April 2014	DIRECTOR APPOINTED ERIK BONINO View Document
02/04/142 April 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW FOULDS View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS View Document
13/02/1413 February 2014	DIRECTOR APPOINTED CHRISTOPHE BOULANGER View Document
12/02/1412 February 2014	DIRECTOR APPOINTED STEPHEN BRYCE View Document
30/12/1330 December 2013	Annual return made up to 19 December 2013 with full list of shareholders View Document
20/09/1320 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/01/133 January 2013	Annual return made up to 19 December 2012 with full list of shareholders View Document
04/12/124 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID DANIELS / 01/12/2012 View Document
15/10/1215 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/08/129 August 2012	DIRECTOR APPOINTED SARAH JEAN MARTIN View Document
21/12/1121 December 2011	Annual return made up to 19 December 2011 with full list of shareholders View Document
27/09/1127 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/02/1114 February 2011	DIRECTOR APPOINTED EDWARD DAVID DANIELS View Document
29/12/1029 December 2010	Annual return made up to 19 December 2010 with full list of shareholders View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/02/1026 February 2010	DIRECTOR APPOINTED MR GERHARDHUS JOHANNES MARIA SCHOTMAN View Document
26/02/1026 February 2010	APPOINTMENT TERMINATED, DIRECTOR ARMAND LUMENS View Document
30/12/0930 December 2009	Annual return made up to 19 December 2009 with full list of shareholders View Document
12/11/0912 November 2009	DIRECTOR APPOINTED MR ANDREW WALTER FOULDS View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, DIRECTOR PAUL SNAITH View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, DIRECTOR GREGORY LEWIN View Document
21/08/0921 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/12/0819 December 2008	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View Document
01/09/081 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/01/0811 January 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View Document
22/07/0722 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/05/078 May 2007	NEW DIRECTOR APPOINTED View Document
17/01/0717 January 2007	DIRECTOR RESIGNED View Document
19/12/0619 December 2006	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View Document
01/08/061 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/05/0612 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/068 February 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	NEW DIRECTOR APPOINTED View Document
25/08/0525 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/06/0514 June 2005	DIRECTOR RESIGNED View Document
19/04/0519 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/04/0514 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/0423 December 2004	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View Document
22/10/0422 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/01/0414 January 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View Document
25/11/0325 November 2003	AUDITOR'S RESIGNATION View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/08/0321 August 2003	NEW DIRECTOR APPOINTED View Document
12/08/0312 August 2003	NEW DIRECTOR APPOINTED View Document
12/08/0312 August 2003	DIRECTOR RESIGNED View Document
12/08/0312 August 2003	DIRECTOR RESIGNED View Document
12/08/0312 August 2003	NEW DIRECTOR APPOINTED View Document
31/07/0331 July 2003	DIRECTOR RESIGNED View Document
01/05/031 May 2003	NEW DIRECTOR APPOINTED View Document
19/03/0319 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
06/01/036 January 2003	DIRECTOR RESIGNED View Document
23/12/0223 December 2002	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
08/10/028 October 2002	NEW DIRECTOR APPOINTED View Document
07/10/027 October 2002	DIRECTOR RESIGNED View Document
26/01/0226 January 2002	NEW DIRECTOR APPOINTED View Document
07/01/027 January 2002	DIRECTOR RESIGNED View Document
07/01/027 January 2002	DIRECTOR RESIGNED View Document
27/12/0127 December 2001	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View Document
28/10/0128 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
07/03/017 March 2001	SECRETARY'S PARTICULARS CHANGED View Document
10/01/0110 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0110 January 2001	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View Document
16/11/0016 November 2000	DIRECTOR RESIGNED View Document
16/11/0016 November 2000	NEW DIRECTOR APPOINTED View Document
05/10/005 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
02/06/002 June 2000	SECRETARY RESIGNED View Document
02/06/002 June 2000	NEW SECRETARY APPOINTED View Document
05/05/005 May 2000	NEW DIRECTOR APPOINTED View Document
19/04/0019 April 2000	DIRECTOR RESIGNED View Document
06/01/006 January 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View Document
25/11/9925 November 1999	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 3 SAVOY PLACE LONDON WC2R 0BN View Document
19/10/9919 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/07/9921 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
21/07/9921 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/9921 May 1999	DIRECTOR RESIGNED View Document
03/03/993 March 1999	DIRECTOR RESIGNED View Document
24/02/9924 February 1999	NEW DIRECTOR APPOINTED View Document
04/02/994 February 1999	DIRECTOR RESIGNED View Document
22/12/9822 December 1998	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View Document
04/12/984 December 1998	SECRETARY RESIGNED View Document
04/12/984 December 1998	NEW SECRETARY APPOINTED View Document

02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
11/09/9811 September 1998	NEW DIRECTOR APPOINTED View Document
11/09/9811 September 1998	DIRECTOR RESIGNED View Document
11/09/9811 September 1998	NEW DIRECTOR APPOINTED View Document
11/09/9811 September 1998	DIRECTOR RESIGNED View Document
24/08/9824 August 1998	AUDITOR'S RESIGNATION View Document
27/04/9827 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/987 January 1998	RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS View Document
24/10/9724 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/01/976 January 1997	RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View Document
13/10/9613 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
18/03/9618 March 1996	DIRECTOR RESIGNED View Document
18/03/9618 March 1996	DIRECTOR RESIGNED View Document
18/03/9618 March 1996	DIRECTOR RESIGNED View Document
18/03/9618 March 1996	NEW DIRECTOR APPOINTED View Document
18/03/9618 March 1996	NEW DIRECTOR APPOINTED View Document
18/03/9618 March 1996	NEW DIRECTOR APPOINTED View Document
28/01/9628 January 1996	DIRECTOR RESIGNED View Document
22/12/9522 December 1995	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View Document
04/12/954 December 1995	DIRECTOR RESIGNED View Document
17/10/9517 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
04/10/954 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/09/9518 September 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/01/9531 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/12/9422 December 1994	RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS View Document
22/12/9422 December 1994	View Document
18/10/9418 October 1994	Full accounts made up to 1993-12-31 View Document
18/10/9418 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
23/08/9423 August 1994	ADOPT MEM AND ARTS 30/06/94 View Document
23/08/9423 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/08/9423 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/08/9423 August 1994	Memorandum and Articles of Association View Document
21/01/9421 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
21/01/9421 January 1994	View Document
08/01/948 January 1994	RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS View Document
08/01/948 January 1994	View Document
10/11/9310 November 1993	S386 DIS APP AUDS 20/08/93 View Document
10/11/9310 November 1993	Resolutions View Document
07/11/937 November 1993	Full accounts made up to 1992-12-31 View Document
07/11/937 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
11/08/9311 August 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/08/9311 August 1993	View Document
12/02/9312 February 1993	DIRECTOR RESIGNED View Document
12/02/9312 February 1993	NEW DIRECTOR APPOINTED View Document
12/02/9312 February 1993	View Document
22/12/9222 December 1992	RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS View Document
22/12/9222 December 1992	View Document
09/12/929 December 1992	View Document
09/12/929 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/08/9227 August 1992	Full accounts made up to 1991-12-31 View Document
27/08/9227 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
05/02/925 February 1992	NEW DIRECTOR APPOINTED View Document
05/02/925 February 1992	View Document
05/02/925 February 1992	DIRECTOR RESIGNED View Document
23/12/9123 December 1991	View Document
23/12/9123 December 1991	View Document
23/12/9123 December 1991	RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View Document
23/12/9123 December 1991	NEW DIRECTOR APPOINTED View Document
09/10/919 October 1991	View Document
09/10/919 October 1991	DIRECTOR RESIGNED View Document
24/09/9124 September 1991	Full accounts made up to 1990-12-31 View Document
24/09/9124 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
19/07/9119 July 1991	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/9119 July 1991	View Document
03/05/913 May 1991	View Document
03/05/913 May 1991	NEW SECRETARY APPOINTED View Document
30/04/9130 April 1991	View Document
30/04/9130 April 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/01/913 January 1991	RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS View Document
03/01/913 January 1991	View Document
03/01/913 January 1991	Full accounts made up to 1989-12-31 View Document
03/01/913 January 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
07/12/907 December 1990	DIRECTOR RESIGNED View Document
27/11/8927 November 1989	RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS View Document
27/11/8927 November 1989	View Document
22/11/8922 November 1989	Full accounts made up to 1988-12-31 View Document
22/11/8922 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
11/10/8911 October 1989	View Document
11/10/8911 October 1989	NEW DIRECTOR APPOINTED View Document
10/10/8910 October 1989	View Document
10/10/8910 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/09/8922 September 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 View Document
22/09/8922 September 1989	View Document
31/10/8831 October 1988	Full accounts made up to 1987-12-31 View Document
31/10/8831 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
31/10/8831 October 1988	RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS View Document
31/10/8831 October 1988	View Document
01/11/871 November 1987	View Document
01/11/871 November 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/10/8724 October 1987	View Document
24/10/8724 October 1987	Full accounts made up to 1986-12-31 View Document
24/10/8724 October 1987	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View Document
24/10/8724 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
14/10/8714 October 1987	NEW DIRECTOR APPOINTED View Document
14/10/8714 October 1987	View Document
01/01/871 January 1987	View Document
28/10/8628 October 1986	View Document
28/10/8628 October 1986	RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS View Document
27/10/8627 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
27/10/8627 October 1986	Full accounts made up to 1985-12-31 View Document
01/01/691 January 1969	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/69 View Document
30/10/5430 October 1954	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

SHELL RESEARCH LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company