CompaniesInTheUK

SHELL SAUDI VENTURES LIMITED

Company number 04973913 ·

Dissolved

125 filings

Date Filing
16 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR EVERT VERDONK View document
15 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
21 Mar 2016 27/04/15 STATEMENT OF CAPITAL USD 677350616 View document
23 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Apr 2015 25/02/15 STATEMENT OF CAPITAL USD 677000616 View document
20 Apr 2015 25/03/15 STATEMENT OF CAPITAL USD 677100616 View document
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 SECOND FILING FOR FORM SH01 View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS View document
17 Mar 2015 11/08/14 STATEMENT OF CAPITAL USD 675150616 View document
17 Mar 2015 27/11/14 STATEMENT OF CAPITAL USD 676700616 View document
17 Mar 2015 08/07/14 STATEMENT OF CAPITAL USD 674400616 View document
17 Mar 2015 29/05/14 STATEMENT OF CAPITAL USD 671900616 View document
17 Mar 2015 26/01/15 STATEMENT OF CAPITAL USD 676850616 View document
17 Mar 2015 03/09/14 STATEMENT OF CAPITAL USD 675900616 View document
22 Jan 2015 DIRECTOR APPOINTED MR FRANK HENDRIKUS LEMMINK View document
16 Jan 2015 DIRECTOR APPOINTED MS JOANNE WILSON View document
19 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Jul 2014 ALTER ARTICLES 15/05/2014 View document
9 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
7 Apr 2014 02/04/13 STATEMENT OF CAPITAL USD 640900616 View document
18 Mar 2014 06/02/14 STATEMENT OF CAPITAL USD 658500616 View document
18 Mar 2014 06/03/14 STATEMENT OF CAPITAL USD 660600616 View document
29 Jan 2014 03/01/14 STATEMENT OF CAPITAL USD 655450616 View document
28 Jan 2014 03/01/14 STATEMENT OF CAPITAL USD 657450616 View document
12 Dec 2013 04/10/13 STATEMENT OF CAPITAL USD 651450616 View document
12 Dec 2013 30/07/13 STATEMENT OF CAPITAL USD 647200616 View document
12 Dec 2013 04/11/13 STATEMENT OF CAPITAL USD 653200616 View document
12 Dec 2013 08/07/13 STATEMENT OF CAPITAL USD 644200616 View document
12 Dec 2013 05/09/13 STATEMENT OF CAPITAL USD 649200616 View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Jun 2013 06/06/13 STATEMENT OF CAPITAL USD 639850616 View document
8 May 2013 06/05/13 STATEMENT OF CAPITAL USD 635650616 View document
1 May 2013 28/03/13 STATEMENT OF CAPITAL USD 630400616 View document
1 May 2013 04/02/13 STATEMENT OF CAPITAL USD 617650616 View document
18 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
21 Feb 2013 DIRECTOR APPOINTED EVERT MARIUS VERDONK View document
14 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR BRUCE LEVELL View document
11 Jan 2013 07/01/13 STATEMENT OF CAPITAL USD 610400616 View document
21 Dec 2012 01/10/12 STATEMENT OF CAPITAL USD 592400616 View document
21 Dec 2012 05/11/12 STATEMENT OF CAPITAL USD 597400616 View document
21 Dec 2012 04/12/12 STATEMENT OF CAPITAL USD 602400616 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Aug 2012 08/08/12 STATEMENT OF CAPITAL USD 585400616 View document
3 Aug 2012 11/07/12 STATEMENT OF CAPITAL USD 574900616 View document
26 Jun 2012 11/06/12 STATEMENT OF CAPITAL USD 568050616 View document
1 Jun 2012 09/05/12 STATEMENT OF CAPITAL USD 565550616.00 View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOD View document
2 May 2012 DIRECTOR APPOINTED MR JONATHAN RICHARD OSBORNE View document
30 Apr 2012 11/04/12 STATEMENT OF CAPITAL USD 558550616 View document
30 Apr 2012 12/03/12 STATEMENT OF CAPITAL USD 549900616 View document
24 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
20 Feb 2012 13/02/12 STATEMENT OF CAPITAL USD 542400616 View document
17 Jan 2012 10/01/12 STATEMENT OF CAPITAL USD 534900616.00 View document
21 Dec 2011 12/12/11 STATEMENT OF CAPITAL USD 528150616 View document
12 Dec 2011 09/11/11 STATEMENT OF CAPITAL USD 521650616 View document
19 Oct 2011 11/10/11 STATEMENT OF CAPITAL USD 514150616 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Sep 2011 05/08/11 STATEMENT OF CAPITAL USD 501900616 View document
5 Sep 2011 11/07/11 STATEMENT OF CAPITAL USD 464900616.00 View document
22 Aug 2011 INC SHARE CAP 07/06/2011 View document
13 May 2011 15/03/11 STATEMENT OF CAPITAL USD 453900616.00 View document
18 Apr 2011 NC INC ALREADY ADJUSTED 15/03/2011 View document
13 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
28 Feb 2011 08/02/11 STATEMENT OF CAPITAL USD 440900616 View document
24 Jan 2011 NC INC ALREADY ADJUSTED 10/01/2011 View document
24 Jan 2011 10/01/11 STATEMENT OF CAPITAL USD 434700616 View document
24 Jan 2011 ARTICLES OF ASSOCIATION View document
14 Jan 2011 NC INC ALREADY ADJUSTED 19/07/2010 View document
8 Dec 2010 08/11/10 STATEMENT OF CAPITAL USD 423950616 View document
28 Oct 2010 07/09/10 STATEMENT OF CAPITAL USD 417950616 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Aug 2010 03/08/10 STATEMENT OF CAPITAL USD 404450616 View document
4 Aug 2010 28/07/10 STATEMENT OF CAPITAL USD 393700616 View document
16 Jun 2010 04/06/10 STATEMENT OF CAPITAL USD 387100616 View document
20 May 2010 04/05/10 STATEMENT OF CAPITAL USD 381100616 View document
27 Apr 2010 DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD View document
20 Apr 2010 06/04/10 STATEMENT OF CAPITAL USD 374100616.00 View document
9 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
29 Mar 2010 05/03/10 STATEMENT OF CAPITAL USD 362350616.00 View document
12 Feb 2010 05/02/10 STATEMENT OF CAPITAL USD 355350616 View document
15 Jan 2010 05/01/10 STATEMENT OF CAPITAL USD 348350616 View document
17 Dec 2009 04/12/09 STATEMENT OF CAPITAL USD 339350616 View document
17 Nov 2009 09/11/09 STATEMENT OF CAPITAL GBP 328650616 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Oct 2009 09/10/09 STATEMENT OF CAPITAL USD 321150616 View document
12 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MORSHUIS View document
23 Apr 2009 DIRECTOR APPOINTED DOUGLAS HUGH MARSHALL WOOD View document
28 Nov 2008 DIRECTOR APPOINTED SIMON ALAN CONSTANT-GLEMAS View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jun 2008 NC INC ALREADY ADJUSTED 21/02/08 View document
10 Jun 2008 NC INC ALREADY ADJUSTED 21/02/2008 View document
14 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
8 Mar 2008 NC INC ALREADY ADJUSTED 21/02/08 View document
8 Mar 2008 USD NC 229600000/392400000 21/02/2008 View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jun 2007 NC INC ALREADY ADJUSTED 13/06/07 View document
29 Jun 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2007 US$ NC 145200000/229600000 19 View document
13 Jun 2007 DIRECTOR RESIGNED View document
11 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
27 Nov 2006 US$ NC 100000000/145200000 09 View document
27 Nov 2006 NC INC ALREADY ADJUSTED 09/11/06 View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jun 2006 DIRECTOR RESIGNED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2005 DIRECTOR RESIGNED View document
7 Apr 2005 DIRECTOR RESIGNED View document
10 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
7 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
17 Mar 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 S366A DISP HOLDING AGM 24/02/04 View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document