CompaniesInTheUK

SHELL AIRCRAFT LIMITED

Company number 00602872 ·

Active

154 filings

Date Filing
4 Jun 2026 Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages View document
28 May 2026 Cessation of Shell Overseas Investments B.V. as a person with significant control on 2017-06-26 · 1 page View document
28 May 2026 Notification of Shell Group Holding Limited as a person with significant control on 2023-10-16 · 2 pages View document
21 May 2026 Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page View document
19 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
11 Dec 2025 Appointment of Mr Curtis Savidan as a director on 2025-12-01 · 2 pages View document
10 Dec 2025 Termination of appointment of Tony Cramp as a director on 2025-12-01 · 1 page View document
26 Sep 2025 Full accounts made up to 2024-12-31 · 36 pages View document
14 May 2025 Confirmation statement made on 2025-05-05 with updates · 5 pages View document
3 Feb 2025 Appointment of Mr Samuel Temituoyo Bajah as a director on 2025-01-27 · 2 pages View document
3 Feb 2025 Termination of appointment of Desire Marie Ludovicus Jansen as a director on 2025-01-01 · 1 page View document
31 Oct 2024 Termination of appointment of Huw Edward James Burdge as a director on 2024-10-25 · 1 page View document
31 Oct 2024 Appointment of Mr Hans Peter Van Arkel as a director on 2024-10-25 · 2 pages View document
14 Oct 2024 Full accounts made up to 2023-12-31 · 38 pages View document
9 Jul 2024 Director's details changed for Mr Tony Cramp on 2017-05-01 · 2 pages View document
8 Jul 2024 Termination of appointment of Stanley Medved as a director on 2024-06-30 · 1 page View document
8 Jul 2024 Appointment of Mr Simon Evers as a director on 2024-07-01 · 2 pages View document
8 Jul 2024 Appointment of Mr Huw Edward James Burdge as a director on 2024-07-01 · 2 pages View document
20 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
28 Dec 2023 Full accounts made up to 2022-12-31 · 38 pages View document
18 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
28 Nov 2022 Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 37 pages View document
19 May 2022 Confirmation statement made on 2022-05-05 with updates · 5 pages View document
28 Mar 2022 Termination of appointment of David Dieter Leithner as a director on 2022-03-18 · 1 page View document
24 Sep 2021 Full accounts made up to 2020-12-31 · 36 pages View document
3 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
2 Sep 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
7 Feb 2019 DIRECTOR APPOINTED MR. DESIRE MARIE LUDOVICUS JANSEN View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES View document
25 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELL OVERSEAS INVESTMENTS B.V. View document
24 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH MITCHELL View document
11 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Sep 2014 DIRECTOR APPOINTED MR TONY CRAMP View document
9 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Aug 2012 DIRECTOR APPOINTED JONATHAN CHARLES HUGO PHILLIPS View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEFFIELD View document
11 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER 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
2 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
22 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
4 Nov 2008 DIRECTOR APPOINTED STANLEY MEDVED View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Sep 2007 DIRECTOR RESIGNED View document
30 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
18 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2007 RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS View document
19 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Aug 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
11 Apr 2005 NC INC ALREADY ADJUSTED 15/03/05 View document
11 Apr 2005 £ NC 20000/10000000 15/ View document
7 Mar 2005 DIRECTOR RESIGNED View document
19 Jan 2005 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Apr 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
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
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
27 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 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
18 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
23 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
5 Oct 1998 AUDITOR'S RESIGNATION View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 May 1998 DIRECTOR RESIGNED View document
24 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
12 Jan 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1997 SECRETARY RESIGNED View document
18 Dec 1997 NEW SECRETARY APPOINTED View document
17 Sep 1997 DIRECTOR RESIGNED View document
3 Aug 1997 DIRECTOR RESIGNED View document
30 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
8 Apr 1997 SECRETARY RESIGNED View document
8 Apr 1997 NEW SECRETARY APPOINTED View document
6 Feb 1997 DIRECTOR RESIGNED View document
11 Dec 1996 NEW DIRECTOR APPOINTED View document
12 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 May 1996 NEW DIRECTOR APPOINTED View document
30 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
26 Apr 1996 DIRECTOR RESIGNED View document
4 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1996 DIRECTOR RESIGNED View document
2 Jan 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View document
16 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS View document
1 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Jul 1994 NEW DIRECTOR APPOINTED View document
11 Jul 1994 NEW DIRECTOR APPOINTED View document
4 May 1994 DIRECTOR RESIGNED View document
11 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Aug 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View document
13 May 1993 NEW DIRECTOR APPOINTED View document
10 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Mar 1993 DIRECTOR RESIGNED View document
19 Jan 1993 DIRECTOR RESIGNED View document
27 Jul 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS View document
9 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Jul 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS View document
19 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jul 1991 S386 DISP APP AUDS 05/07/91 View document
27 Jul 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View document
3 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1989 NEW DIRECTOR APPOINTED View document
11 Oct 1989 NEW DIRECTOR APPOINTED View document
24 Aug 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS View document
27 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Nov 1988 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS View document
24 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS View document
16 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Aug 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS View document
30 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Apr 1958 CERTIFICATE OF INCORPORATION View document