SHELL PLANAXIS LIMITED
Company number 00036980 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 30 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 30 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 9 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 |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 17 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 26 Jul 1999 | DIRECTOR RESIGNED | View document |
| 21 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1997 | SECRETARY RESIGNED | View document |
| 18 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1997 | COMPANY NAME CHANGED SHELL FINANCE LIMITED CERTIFICATE ISSUED ON 12/11/97 | View document |
| 31 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 4 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1997 | DIRECTOR RESIGNED | View document |
| 24 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 1 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1996 | DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 1 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 2 Aug 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/07/93 | View document |
| 25 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 31 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1992 | DIRECTOR RESIGNED | View document |
| 18 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS | View document |
| 18 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Jul 1991 | S386 DISP APP AUDS 12/06/91 | View document |
| 15 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Aug 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 15 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS | View document |
| 20 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Apr 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS | View document |
| 21 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 31 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1986 | DIRECTOR RESIGNED | View document |
| 8 Nov 1986 | DIRECTOR RESIGNED | View document |
| 2 Jun 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS | View document |
| 21 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 1 Jan 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 1892 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |