SHELL HASDRUBAL LIMITED

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Company Documents

Date	Description
27/08/2527 August 2025 New	Register inspection address has been changed from Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA to Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre, Yourk Road London SE17NA View Document
27/08/2527 August 2025 New	Register inspection address has been changed to Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA View Document
19/06/2519 June 2025	Appointment of Mr Grant William Cooper as a director on 2025-06-19 View Document
05/06/255 June 2025	Termination of appointment of Olujuwon Osundina as a director on 2025-05-22 View Document
05/06/255 June 2025	Termination of appointment of Alice Nancy Alfert as a director on 2025-05-22 View Document
21/05/2521 May 2025	Appointment of Ms Olujuwon Osundina as a director on 2024-11-15 View Document
21/05/2521 May 2025	Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 View Document
23/12/2423 December 2024	Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15 View Document
23/12/2423 December 2024	Termination of appointment of Robert James Hinton as a director on 2024-11-15 View Document
28/10/2428 October 2024	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-10-28 View Document
28/10/2428 October 2024	Declaration of solvency View Document
28/10/2428 October 2024	Appointment of a voluntary liquidator View Document
28/10/2428 October 2024	Resolutions View Document
30/09/2430 September 2024	Confirmation statement made on 2024-09-29 with updates View Document
24/09/2424 September 2024	Appointment of Mr Robert James Hinton as a director on 2024-09-24 View Document
24/09/2424 September 2024	Appointment of Shell Corporate Director Limited as a director on 2024-09-24 View Document
24/09/2424 September 2024	Termination of appointment of Mark Kenneth Tough as a director on 2024-09-24 View Document
24/09/2424 September 2024	Termination of appointment of Paul Michael Nugent as a director on 2024-09-24 View Document
25/06/2425 June 2024	Statement of capital on 2024-06-25 View Document
25/06/2425 June 2024	Resolutions View Document
25/06/2425 June 2024	View Document
25/06/2425 June 2024	Resolutions View Document
25/06/2425 June 2024	View Document
15/12/2315 December 2023	Appointment of Mr Paul Michael Nugent as a director on 2023-11-23 View Document
28/11/2328 November 2023	Termination of appointment of Karl Eugene Lenk as a director on 2023-11-16 View Document
28/11/2328 November 2023	Termination of appointment of Ahmad Atallah as a director on 2023-10-20 View Document
31/10/2331 October 2023	Full accounts made up to 2022-12-31 View Document
02/10/232 October 2023	Confirmation statement made on 2023-09-29 with no updates View Document
19/01/2319 January 2023	Termination of appointment of Sherene Metwally as a director on 2023-01-01 View Document
28/11/2228 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 View Document
14/10/2214 October 2022	Full accounts made up to 2021-12-31 View Document
29/09/2229 September 2022	Confirmation statement made on 2022-09-29 with no updates View Document
15/09/2215 September 2022	Termination of appointment of Rozimi Bin Abdul Rahman as a director on 2022-06-01 View Document
15/09/2215 September 2022	Appointment of Mr Karl Eugene Lenk as a director on 2022-06-01 View Document
13/10/2113 October 2021	Full accounts made up to 2020-12-31 View Document
29/09/2129 September 2021	Confirmation statement made on 2021-09-29 with updates View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
10/10/1910 October 2019	APPOINTMENT TERMINATED, DIRECTOR RAED KARAME View Document
02/10/192 October 2019	DIRECTOR APPOINTED MRS SHERENE METWALLY View Document
23/09/1923 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
07/08/197 August 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View Document
16/05/1916 May 2019	APPOINTMENT TERMINATED, DIRECTOR KHALED KACEM View Document
08/05/198 May 2019	DIRECTOR APPOINTED MR AHMAD ATALLAH View Document
24/01/1924 January 2019	REDUCE ISSUED CAPITAL 15/01/2019 View Document
24/01/1924 January 2019	STATEMENT BY DIRECTORS View Document
24/01/1924 January 2019	24/01/19 STATEMENT OF CAPITAL GBP 64275124 View Document
24/01/1924 January 2019	SOLVENCY STATEMENT DATED 15/01/19 View Document
23/11/1823 November 2018	DIRECTOR APPOINTED MR ROZIMI BIN ABDUL RAHMAN View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT View Document
14/09/1814 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View Document
25/10/1725 October 2017	APPOINTMENT TERMINATED, DIRECTOR ERWIN NIJSSE View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/09/1721 September 2017	DIRECTOR APPOINTED MARK KENNETH TOUGH View Document
20/09/1720 September 2017	DIRECTOR APPOINTED PAUL MICHAEL NUGENT View Document
21/08/1721 August 2017	DIRECTOR APPOINTED RAED HAMADE KARAME View Document
21/08/1721 August 2017	DIRECTOR APPOINTED MR KHALED KACEM View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES SEATON View Document
18/10/1618 October 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View Document
18/10/1618 October 2016	CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED View Document
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
03/10/163 October 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH View Document
03/10/163 October 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER COE View Document
03/08/163 August 2016	APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT View Document
02/08/162 August 2016	APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY View Document
30/06/1630 June 2016	REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View Document
09/06/169 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / ERWIN NIJSSE / 09/06/2016 View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS View Document
12/05/1612 May 2016	DIRECTOR APPOINTED ERWIN NIJSSE View Document
10/05/1610 May 2016	COMPANY NAME CHANGED BG HASDRUBAL LIMITED CERTIFICATE ISSUED ON 10/05/16 View Document
09/05/169 May 2016	APPOINTMENT TERMINATED, DIRECTOR MOHAMED DHOUIB View Document
06/10/156 October 2015	SECRETARY APPOINTED CAYLEY LOUISE ENNETT View Document
04/10/154 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/08/1528 August 2015	APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW View Document

12/08/1512 August 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document
15/07/1515 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 08/07/2015 View Document
14/07/1514 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015 View Document
03/06/153 June 2015	STATEMENT OF COMPANY'S OBJECTS View Document
02/03/152 March 2015	DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS View Document
03/02/153 February 2015	DIRECTOR APPOINTED MR JAMES GARETH SEATON View Document
02/02/152 February 2015	DIRECTOR APPOINTED MR JAMES EDWARD SMITH View Document
29/01/1529 January 2015	APPOINTMENT TERMINATED, DIRECTOR LOVAT REES View Document
27/01/1527 January 2015	DIRECTOR APPOINTED ROGER PATRICK COE View Document
08/10/148 October 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/08/1419 August 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
22/07/1422 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 22/07/2014 View Document
09/01/149 January 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR View Document
18/09/1318 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/09/1317 September 2013	SECTION 519 View Document
08/08/138 August 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, SECRETARY CAROL INMAN View Document
31/07/1331 July 2013	SECRETARY APPOINTED CHLOE SILVANA BARRY View Document
09/01/139 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/08/127 August 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
22/05/1222 May 2012	ADOPT ARTICLES 19/04/2012 View Document
30/04/1230 April 2012	TERMINATE DIR APPOINTMENT View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH View Document
05/04/125 April 2012	DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD View Document
11/11/1111 November 2011	DIRECTOR APPOINTED LOVAT MICHAEL GRAHAM REES View Document
11/11/1111 November 2011	DIRECTOR APPOINTED IAN JONATHAN BRADSHAW View Document
02/11/112 November 2011	APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY View Document
02/11/112 November 2011	APPOINTMENT TERMINATED, DIRECTOR IAN PERKS View Document
02/11/112 November 2011	APPOINTMENT TERMINATED, DIRECTOR PETER BROCK View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/08/119 August 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
02/06/112 June 2011	DIRECTOR APPOINTED MOHAMED DHOUIB View Document
02/06/112 June 2011	DIRECTOR APPOINTED WILLIAM EMIL TAYLOR View Document
01/06/111 June 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOPKINSON View Document
18/11/1018 November 2010	APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER View Document
18/11/1018 November 2010	DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON View Document
17/11/1017 November 2010	SECRETARY APPOINTED REBECCA LOUISE DUNN View Document
08/11/108 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010 View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT View Document
10/08/1010 August 2010	Annual return made up to 7 August 2010 with full list of shareholders View Document
13/05/1013 May 2010	DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTEN View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR JORN BERGET View Document
27/04/1027 April 2010	DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER View Document
27/04/1027 April 2010	DIRECTOR APPOINTED PETER JOHN BROCK View Document
11/02/1011 February 2010	TERMINATE DIR APPOINTMENT View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 19/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 19/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTEN / 19/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY PERKS / 19/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 17/11/2009 View Document
10/11/0910 November 2009	APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAND View Document
28/10/0928 October 2009	SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009 View Document
28/10/0928 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 View Document
12/08/0912 August 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View Document
26/05/0926 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/12/089 December 2008	APPOINTMENT TERMINATED DIRECTOR STUART FYSH View Document
13/11/0813 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 12/11/2008 View Document
03/10/083 October 2008	DIRECTOR APPOINTED IAN ANTHONY PERKS View Document
30/09/0830 September 2008	DIRECTOR APPOINTED IAN HEWITT View Document
30/09/0830 September 2008	APPOINTMENT TERMINATED DIRECTOR JOHN FLOWERS View Document
30/09/0830 September 2008	APPOINTMENT TERMINATED DIRECTOR ALAN FISHER View Document
30/09/0830 September 2008	DIRECTOR APPOINTED IAN EDWARD GALLOWAY View Document
29/08/0829 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLOWERS / 21/07/2008 View Document
19/08/0819 August 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View Document
18/02/0818 February 2008	NC INC ALREADY ADJUSTED 15/02/08 View Document
18/02/0818 February 2008	NEW SECRETARY APPOINTED View Document
18/02/0818 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/01/088 January 2008	NC INC ALREADY ADJUSTED 20/12/07 View Document
08/01/088 January 2008	£ NC 1000/100000000 20 View Document
20/12/0720 December 2007	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View Document
09/11/079 November 2007	NEW DIRECTOR APPOINTED View Document
07/08/077 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SHELL HASDRUBAL LIMITED

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