SHELL HASDRUBAL LIMITED
Company number 06335287 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 1 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Oct 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 27 Aug 2025 | Register inspection address has been changed to Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA · 2 pages | View document |
| 27 Aug 2025 | 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 · 2 pages | View document |
| 19 Jun 2025 | Appointment of Mr Grant William Cooper as a director on 2025-06-19 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Alice Nancy Alfert as a director on 2025-05-22 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Olujuwon Osundina as a director on 2025-05-22 · 1 page | View document |
| 21 May 2025 | Appointment of Ms Olujuwon Osundina as a director on 2024-11-15 · 2 pages | View document |
| 21 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 · 3 pages | View document |
| 23 Dec 2024 | Termination of appointment of Robert James Hinton as a director on 2024-11-15 · 1 page | View document |
| 23 Dec 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15 · 2 pages | View document |
| 28 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 28 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Oct 2024 | Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-10-28 · 3 pages | View document |
| 28 Oct 2024 | Resolutions · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-29 with updates · 5 pages | View document |
| 24 Sep 2024 | Appointment of Mr Robert James Hinton as a director on 2024-09-24 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Mark Kenneth Tough as a director on 2024-09-24 · 1 page | View document |
| 24 Sep 2024 | Termination of appointment of Paul Michael Nugent as a director on 2024-09-24 · 1 page | View document |
| 24 Sep 2024 | Appointment of Shell Corporate Director Limited as a director on 2024-09-24 · 2 pages | View document |
| 25 Jun 2024 | CAP-SS · 1 page | View document |
| 25 Jun 2024 | SH20 · 1 page | View document |
| 25 Jun 2024 | Statement of capital on 2024-06-25 · 3 pages | View document |
| 25 Jun 2024 | Resolutions · 2 pages | View document |
| 25 Jun 2024 | Resolutions | View document |
| 15 Dec 2023 | Appointment of Mr Paul Michael Nugent as a director on 2023-11-23 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Ahmad Atallah as a director on 2023-10-20 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Karl Eugene Lenk as a director on 2023-11-16 · 1 page | View document |
| 31 Oct 2023 | Full accounts made up to 2022-12-31 · 41 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 19 Jan 2023 | Termination of appointment of Sherene Metwally as a director on 2023-01-01 · 1 page | View document |
| 28 Nov 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages | View document |
| 14 Oct 2022 | Full accounts made up to 2021-12-31 · 43 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 15 Sep 2022 | Termination of appointment of Rozimi Bin Abdul Rahman as a director on 2022-06-01 · 1 page | View document |
| 15 Sep 2022 | Appointment of Mr Karl Eugene Lenk as a director on 2022-06-01 · 2 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 44 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 5 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RAED KARAME | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MRS SHERENE METWALLY | View document |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KHALED KACEM | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR AHMAD ATALLAH | View document |
| 24 Jan 2019 | REDUCE ISSUED CAPITAL 15/01/2019 | View document |
| 24 Jan 2019 | SOLVENCY STATEMENT DATED 15/01/19 | View document |
| 24 Jan 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 64275124 | View document |
| 24 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MR ROZIMI BIN ABDUL RAHMAN | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ERWIN NIJSSE | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MARK KENNETH TOUGH | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED PAUL MICHAEL NUGENT | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR KHALED KACEM | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED RAED HAMADE KARAME | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEATON | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER COE | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN NIJSSE / 09/06/2016 | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS | View document |
| 12 May 2016 | DIRECTOR APPOINTED ERWIN NIJSSE | View document |
| 10 May 2016 | COMPANY NAME CHANGED BG HASDRUBAL LIMITED CERTIFICATE ISSUED ON 10/05/16 | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED DHOUIB | View document |
| 6 Oct 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW | View document |
| 12 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 08/07/2015 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015 | View document |
| 3 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR JAMES GARETH SEATON | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR JAMES EDWARD SMITH | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LOVAT REES | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED ROGER PATRICK COE | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 22/07/2014 | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | SECTION 519 | View document |
| 8 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | View document |
| 31 Jul 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 22 May 2012 | ADOPT ARTICLES 19/04/2012 | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | View document |
| 30 Apr 2012 | TERMINATE DIR APPOINTMENT | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED LOVAT MICHAEL GRAHAM REES | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED IAN JONATHAN BRADSHAW | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROCK | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PERKS | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED WILLIAM EMIL TAYLOR | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MOHAMED DHOUIB | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOPKINSON | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER | View document |
| 17 Nov 2010 | SECRETARY APPOINTED REBECCA LOUISE DUNN | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT | View document |
| 10 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTEN | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED PETER JOHN BROCK | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JORN BERGET | View document |
| 11 Feb 2010 | TERMINATE DIR APPOINTMENT | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY PERKS / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTEN / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 19/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 17/11/2009 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAND | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STUART FYSH | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 12/11/2008 | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED IAN ANTHONY PERKS | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FLOWERS | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN FISHER | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED IAN EDWARD GALLOWAY | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED IAN HEWITT | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLOWERS / 21/07/2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | NC INC ALREADY ADJUSTED 15/02/08 | View document |
| 8 Jan 2008 | NC INC ALREADY ADJUSTED 20/12/07 | View document |
| 8 Jan 2008 | £ NC 1000/100000000 20 | View document |
| 20 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |