SHELL AVIATION LIMITED

Company number 03420547 · Monitor this company

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171 filings

Date	Filing
24 Jun 2026	Full accounts made up to 2025-12-31 · 26 pages	View document
5 Jun 2026	Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages	View document
3 Jun 2026	Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-29 · 1 page	View document
11 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
9 Jan 2026	RP01AP01 · 3 pages	View document
20 Nov 2025	Amended full accounts made up to 2024-12-31 · 27 pages	View document
23 Oct 2025	Termination of appointment of Raman Ojha as a director on 2025-10-06 · 1 page	View document
10 Sep 2025	Full accounts made up to 2024-12-31 · 17 pages	View document
23 Jul 2025	Termination of appointment of Sergio Nunez Alvarez as a director on 2025-06-30 · 1 page	View document
22 Jul 2025	Appointment of Ms Deborah Stewart as a director on 2025-06-30 · 2 pages	View document
14 May 2025	Confirmation statement made on 2025-05-04 with no updates · 3 pages	View document
5 May 2025	Appointment of Ms Ana Luisa Alvernhe as a director on 2024-11-01 · 2 pages	View document
10 Dec 2024	Termination of appointment of Ashleigh Mcdougall as a director on 2024-10-31 · 1 page	View document
25 Sep 2024	Full accounts made up to 2023-12-31 · 30 pages	View document
20 May 2024	Confirmation statement made on 2024-05-04 with updates · 4 pages	View document
16 Apr 2024	Appointment of Mr Daniel Crush as a director on 2024-04-01 · 2 pages	View document
11 Apr 2024	Appointment of Mr Raman Ojha as a director on 2024-03-01 · 2 pages	View document
11 Apr 2024	Termination of appointment of Jan Christian Toschka as a director on 2024-02-29 · 1 page	View document
11 Apr 2024	Termination of appointment of Purav Patel as a director on 2024-03-31 · 1 page	View document
21 Dec 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
19 Sep 2023	Statement of capital following an allotment of shares on 2023-09-14 · 3 pages	View document
18 May 2023	Confirmation statement made on 2023-05-04 with updates · 4 pages	View document
19 Jan 2023	Termination of appointment of Bryan Stonehouse as a director on 2022-12-08 · 1 page	View document
16 Jan 2023	Appointment of Mr Sergio Nunez Alvarez as a director on 2022-12-08 · 2 pages	View document
1 Dec 2022	Statement of capital following an allotment of shares on 2022-11-25 · 3 pages	View document
28 Nov 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages	View document
18 Oct 2022	Full accounts made up to 2021-12-31 · 30 pages	View document
19 May 2022	Confirmation statement made on 2022-05-04 with updates · 5 pages	View document
11 Nov 2021	Termination of appointment of Anna Mascolo as a director on 2021-11-01 · 1 page	View document
11 Nov 2021	Appointment of Mr Jan Christian Toschka as a director on 2021-11-01 · 2 pages	View document
20 Oct 2021	Appointment of Mr Purav Patel as a director on 2021-10-11 · 2 pages	View document
12 Oct 2021	Appointment of Ms Ashleigh Mcdougall as a director on 2021-10-11 · 2 pages	View document
11 Oct 2021	Termination of appointment of Adam Richard Harrison as a director on 2021-09-06 · 1 page	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
8 Apr 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES	View document
9 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
19 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MASCOLO / 15/08/2019	View document
11 Jul 2019	DIRECTOR APPOINTED ANNA MASCOLO	View document
8 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ANNE ANDERSON	View document
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES	View document
5 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
20 Sep 2018	DIRECTOR APPOINTED NEIL JOHN JUSTICE	View document
16 Aug 2018	DIRECTOR APPOINTED MR THOMAS DE BOER	View document
15 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ALEC PANNALL	View document
13 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR VICTORIA GUY	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES	View document
10 Oct 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
18 Dec 2015	DIRECTOR APPOINTED ANNE ANDERSON	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
22 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR XINSHENG ZHANG	View document
2 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
17 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN KING CHONG LO	View document
12 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR LUCY SLINGER	View document
22 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
9 Apr 2014	DIRECTOR APPOINTED VICTORIA GUY	View document
20 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Apr 2013	DIRECTOR APPOINTED MR ALEC PANNALL	View document
12 Apr 2013	DIRECTOR APPOINTED ADAM RICHARD HARRISON	View document
8 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
4 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
7 Oct 2011	DIRECTOR APPOINTED MR XINSHENG ZHANG	View document
5 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODWARD	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR SJOERD POST	View document
13 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
15 Feb 2011	DIRECTOR APPOINTED JOHN KING CHONG LO	View document
1 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Sep 2010	DIRECTOR APPOINTED MRS LUCY SLINGER	View document
16 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR MARIANNE ABIB-PECH	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
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARLE	View document
16 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
5 Nov 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
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
19 Oct 2007	DIRECTOR RESIGNED	View document
19 Oct 2007	DIRECTOR RESIGNED	View document
28 Aug 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
10 Jan 2007	DIRECTOR RESIGNED	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	NEW DIRECTOR APPOINTED	View document
8 Sep 2006	NEW DIRECTOR APPOINTED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
2 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 May 2006	DIRECTOR RESIGNED	View document
10 May 2006	DIRECTOR RESIGNED	View document
19 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
3 Nov 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
6 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
11 Oct 2004	DIRECTOR RESIGNED	View document
11 Oct 2004	DIRECTOR RESIGNED	View document
13 Sep 2004	NEW DIRECTOR APPOINTED	View document
30 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
19 Mar 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	DIRECTOR RESIGNED	View document
25 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
3 Apr 2003	DIRECTOR RESIGNED	View document
19 Mar 2003	NEW DIRECTOR APPOINTED	View document
19 Mar 2003	AUDITOR'S RESIGNATION	View document
19 Mar 2003	NEW DIRECTOR APPOINTED	View document
9 Feb 2003	NEW DIRECTOR APPOINTED	View document
24 Jan 2003	NEW DIRECTOR APPOINTED	View document
21 Jan 2003	DIRECTOR RESIGNED	View document
13 Jan 2003	DIRECTOR RESIGNED	View document
10 Sep 2002	NEW DIRECTOR APPOINTED	View document
20 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jul 2002	NEW DIRECTOR APPOINTED	View document
11 Jul 2002	DIRECTOR RESIGNED	View document
14 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: SHELL MEX HOUSE STRAND LONDON WC2R 0DX	View document
2 Oct 2001	DIRECTOR RESIGNED	View document
2 Oct 2001	NEW DIRECTOR APPOINTED	View document
16 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
15 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	DIRECTOR RESIGNED	View document
7 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
15 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Aug 2000	NEW DIRECTOR APPOINTED	View document
27 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
27 Apr 2000	363A · 7 pages	View document
27 Apr 2000	363A · 7 pages	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Apr 1999	363A · 7 pages	View document
29 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
29 Apr 1999	363A · 7 pages	View document
25 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1998	AUDITOR'S RESIGNATION	View document
24 Apr 1998	363A · 8 pages	View document
24 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
24 Apr 1998	363A · 8 pages	View document
2 Apr 1998	NEW DIRECTOR APPOINTED	View document
2 Apr 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
13 Feb 1998	DIRECTOR RESIGNED	View document
18 Dec 1997	NEW SECRETARY APPOINTED	View document
18 Dec 1997	SECRETARY RESIGNED	View document
28 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1997	LOCATION OF REGISTER OF MEMBERS	View document
22 Oct 1997	REGISTERED OFFICE CHANGED ON 22/10/97 FROM: C/O SHELL CENTRE LONDON SE1 7NA	View document
15 Oct 1997	S386 DISP APP AUDS 08/10/97	View document
15 Oct 1997	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
18 Sep 1997	288A · 2 pages	View document
18 Sep 1997	288A · 2 pages	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
18 Sep 1997	NEW DIRECTOR APPOINTED	View document
12 Aug 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document