SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MRS LISA GREENLAND |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA GELPEY |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED JOHN MCINNES |
| 12/09/1212 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MS LISA ANNE GELPEY |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA GREENLAND |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SOLWAY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE VAUGHAN |
| 06/09/116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLOMELEY |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MRS LISA GREENLAND |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR LEE ROY GREGSON |
| 03/11/093 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED LOUISE VAUGHAN |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MADDEN |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES SELIER |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED JOHANNES LOUWERENS SELIER |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 SAVOY PLACE LONDON WC2R 0DX |
| 09/09/999 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | ADOPT MEM AND ARTS 27/03/97 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | COMPANY NAME CHANGED PRICE'S GROUP LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | S252 DISP LAYING ACC 08/07/92 |
| 20/07/9220 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/10/913 October 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/8927 December 1989 | COMPANY NAME CHANGED P.D.C. FUELS LIMITED CERTIFICATE ISSUED ON 28/12/89 |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | COMPANY NAME CHANGED IMBERCROFT LIMITED CERTIFICATE ISSUED ON 07/12/87 |
| 24/11/8724 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 021187 |
| 24/11/8724 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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