CompaniesInTheUK

SHELL ADDITIVES UK LIMITED

Company number 03678294 ·

Dissolved

61 filings

Date Filing
4 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
12 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
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 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
30 Sep 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
5 Nov 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
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 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
10 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
16 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Jun 2006 DIRECTOR RESIGNED View document
15 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
25 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
1 Oct 2004 DIRECTOR RESIGNED View document
17 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
21 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jan 2004 DIRECTOR RESIGNED View document
9 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
30 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
25 Mar 2003 AUDITOR'S RESIGNATION View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Jun 2002 DIRECTOR RESIGNED View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
13 Aug 2001 DIRECTOR RESIGNED View document
15 May 2001 DIRECTOR RESIGNED View document
27 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
22 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
17 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Sep 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
9 Jun 2000 COMPANY NAME CHANGED SHELL INFINEUM UK LIMITED CERTIFICATE ISSUED ON 12/06/00 View document
18 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 DIRECTOR RESIGNED View document
31 Jan 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
15 Oct 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
8 Sep 1999 DIRECTOR RESIGNED View document
23 May 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 S366A DISP HOLDING AGM 26/02/99 View document
24 Feb 1999 DIRECTOR RESIGNED View document
31 Dec 1998 NC INC ALREADY ADJUSTED 18/12/98 View document
31 Dec 1998 � NC 100/68451274 18/ View document
30 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document