SHELL TRINIDAD 5(A) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Termination of appointment of Robert Joseph Henderson as a director on 2024-06-15 |
| 26/07/2426 July 2024 | Appointment of Ms Samantha Corinne Large as a director on 2024-06-16 |
| 26/07/2426 July 2024 | Appointment of Mrs Katherine Langworthy Ryan as a director on 2024-06-16 |
| 12/07/2412 July 2024 | Termination of appointment of Michael John Ashworth as a director on 2024-06-15 |
| 04/06/244 June 2024 | Director's details changed for Mr Adam Lowmass on 2023-11-01 |
| 10/11/2310 November 2023 | Appointment of Mr Adam Lowmass as a director on 2023-11-01 |
| 10/11/2310 November 2023 | Termination of appointment of Eugene Christian Okpere as a director on 2023-10-31 |
| 06/11/236 November 2023 | Termination of appointment of Anton Verdel as a director on 2023-10-12 |
| 06/11/236 November 2023 | Appointment of Ms Hafsah Ali as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Second filing of Confirmation Statement dated 2022-10-12 |
| 20/04/2320 April 2023 | Appointment of Ms Anesha Sadar as a director on 2023-03-31 |
| 20/04/2320 April 2023 | Termination of appointment of Jenna Joseph as a director on 2023-03-31 |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Appointment of Mr Anton Verdel as a director on 2021-10-25 |
| 21/10/2121 October 2021 | Appointment of Jenna Joseph as a director on 2021-07-28 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 30/09/2130 September 2021 | Director's details changed for Mr Michael John Ashworth on 2021-09-28 |
| 04/08/214 August 2021 | Termination of appointment of Ronald Anthony Adams as a director on 2021-07-31 |
| 21/07/2121 July 2021 | Termination of appointment of Derek Hudson as a director on 2021-07-06 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN ORR-BURNS |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR. RUDOLPH WILHELMINA JOHANNES DRIESSEN |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS |
| 24/10/1624 October 2016 | COMPANY NAME CHANGED BG TRINIDAD 5(A) LIMITED CERTIFICATE ISSUED ON 24/10/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED DEREK HUDSON |
| 25/08/1625 August 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARVIN GODDARD |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIN GODDARD / 29/07/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM HERMANN BLAKER / 01/02/2015 |
| 03/06/153 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LUMLOCK |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR COLIN ORR-BURNS |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLISON DUPIGNY-AUGUSTE |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH LUMLOCK / 01/09/2014 |
| 06/11/146 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIN GODDARD / 01/09/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MS ANN COLLINS |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS WILLIAM HERMANN BLAKER |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIDLER |
| 03/10/133 October 2013 | SECTION 519 |
| 03/10/133 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMPSON |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED REBECCA ELIZABETH LUMLOCK |
| 01/08/131 August 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 03/10/123 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | CHANGE PERSON AS DIRECTOR |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED GARY RICHARD THOMPSON |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED STEPHEN JAMES HILL |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED GARVIN GODDARD |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KRYSTA BEHRENS DE LIMA |
| 08/06/128 June 2012 | ADOPT ARTICLES 13/04/2012 |
| 30/04/1230 April 2012 | TERMINATE DIR APPOINTMENT |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 26/04/1226 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KRYSTA MARINA BEHRENS DE LIMA / 19/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KRYSTA MARINA BEHRENS DE LIMA / 24/01/2012 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED ALLISON DUPIGNY-AUGUSTE |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BABB |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 09/11/119 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED STEPHEN BABB |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010 |
| 22/10/1022 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN VIDLER / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN GEORGE HUDSON / 17/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MARCUS ANDREW SAMUEL |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUDSON / 15/12/2008 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART FYSH |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRIS / 12/11/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUDSON / 18/09/2007 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRIS / 15/03/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KRYSTA DE LIMA / 04/08/2008 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS; AMEND |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 07/12/057 December 2005 | NC INC ALREADY ADJUSTED 15/11/05 |
| 07/12/057 December 2005 | £ NC 2/120000000 15 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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