CompaniesInTheUK

ANGKOR SHELL LIMITED

Company number 02805242 ·

Dissolved

151 filings

Date Filing
27 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
27 Dec 2022 Final Gazette dissolved following liquidation View document
27 Sep 2022 Return of final meeting in a members' voluntary winding up · 10 pages View document
15 Dec 2021 Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA · 2 pages View document
5 Oct 2021 Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 2021-10-05 · 2 pages View document
5 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
5 Oct 2021 Declaration of solvency · 7 pages View document
5 Oct 2021 Resolutions View document
5 Oct 2021 Resolutions · 1 page View document
4 Sep 2020 ARTICLES OF ASSOCIATION View document
4 Sep 2020 STATEMENT OF COMPANY'S OBJECTS View document
4 Sep 2020 ADOPT ARTICLES 12/07/2020 View document
4 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH View document
19 Aug 2019 DIRECTOR APPOINTED MR ANTHONY CLARKE View document
27 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
14 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
22 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
10 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
12 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
10 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
9 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012 View document
13 Feb 2012 DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Oct 2010 DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS View document
8 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
4 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
12 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
13 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
2 Mar 2004 DIRECTOR RESIGNED View document
2 Mar 2004 DIRECTOR RESIGNED View document
5 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2004 RE DIRS 14/01/04 View document
29 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
9 Jul 2003 DIRECTOR RESIGNED View document
1 May 2003 DIRECTOR RESIGNED View document
30 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
30 Apr 2003 DIRECTOR RESIGNED View document
25 Mar 2003 AUDITOR'S RESIGNATION View document
30 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Nov 2002 NC INC ALREADY ADJUSTED 04/11/02 View document
29 Nov 2002 £ NC 10508100/13000000 04/ View document
29 Nov 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Sep 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 DIRECTOR RESIGNED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
20 Aug 2001 DIRECTOR RESIGNED View document
20 Aug 2001 DIRECTOR RESIGNED View document
27 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
23 Mar 2001 DIRECTOR RESIGNED View document
7 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
4 Jan 2000 ALTERARTICLES30/12/99 View document
4 Jan 2000 £ NC 9893000/10508100 30/ View document
4 Jan 2000 NC INC ALREADY ADJUSTED 30/12/99 View document
22 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
2 Sep 1999 DIRECTOR RESIGNED View document
20 Aug 1999 DIRECTOR RESIGNED View document
29 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
18 Mar 1999 DIRECTOR RESIGNED View document
5 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1998 AUDITOR'S RESIGNATION View document
3 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
10 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 May 1998 DIRECTOR RESIGNED View document
24 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
18 Dec 1997 SECRETARY RESIGNED View document
18 Dec 1997 NEW SECRETARY APPOINTED View document
3 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Aug 1997 NEW DIRECTOR APPOINTED View document
3 Aug 1997 DIRECTOR RESIGNED View document
29 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
17 Feb 1997 NEW DIRECTOR APPOINTED View document
14 Feb 1997 DIRECTOR RESIGNED View document
29 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1996 DIRECTOR RESIGNED View document
30 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
17 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1996 NEW DIRECTOR APPOINTED View document
15 Jan 1996 DIRECTOR RESIGNED View document
11 Dec 1995 NC INC ALREADY ADJUSTED 06/12/95 View document
11 Dec 1995 £ NC 6693000/9893000 06/12/95 View document
11 Dec 1995 EXEMPTION FROM APPOINTING AUDITORS 06/12/95 View document
29 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Aug 1995 DIRECTOR RESIGNED View document
10 May 1995 £ NC 5583000/6693000 02/05/95 View document
10 May 1995 NC INC ALREADY ADJUSTED 02/05/95 View document
5 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
13 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Feb 1995 NEW DIRECTOR APPOINTED View document
10 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Jul 1994 £ NC 4293000/5583000 12/07/94 View document
21 Jul 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/94 View document
4 May 1994 NC INC ALREADY ADJUSTED 27/04/94 View document
4 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/94 View document
4 May 1994 £ NC 2300000/4293000 27/04/94 View document
5 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
1 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Nov 1993 S252 DISP LAYING ACC 04/05/93 View document
30 Jun 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/93 View document
30 Jun 1993 £ NC 20000/2300000 21/06/93 View document
4 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Apr 1993 NEW DIRECTOR APPOINTED View document
19 Apr 1993 NEW DIRECTOR APPOINTED View document
19 Apr 1993 NEW DIRECTOR APPOINTED View document
19 Apr 1993 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
19 Apr 1993 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
31 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document