SHELL TANKERS (U.K) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 03/06/253 June 2025 New | Full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Termination of appointment of Emma Shaw as a director on 2025-01-01 |
| 16/01/2516 January 2025 | Appointment of Ms Els Karolien Janssens as a director on 2025-01-01 |
| 09/12/249 December 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 17/11/2317 November 2023 | Termination of appointment of Eddy Barsingerhorn as a director on 2023-11-10 |
| 16/11/2316 November 2023 | Appointment of Mr Carl Henrickson as a director on 2023-11-10 |
| 16/11/2316 November 2023 | Termination of appointment of John Douglas Cook as a director on 2023-11-10 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 28/10/2128 October 2021 | Appointment of Emma Elizabeth Jane Shaw as a director on 2021-10-01 |
| 26/10/2126 October 2021 | Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 2021-09-30 |
| 23/07/2123 July 2021 | Appointment of John Douglas Cook as a director on 2021-06-01 |
| 20/07/2120 July 2021 | Termination of appointment of David Taylor as a director on 2021-05-31 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 3 SAVOY PLACE LONDON WC2R 0DX |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED CAPTAIN ED BARSINGERHORN |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR STEFAN ANDREW STRAUSFELD-PERRY |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOCKEL |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GWEN JONES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOCKEL / 23/09/2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS KROUSOULOUDIS |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED DAVID TAYLOR |
| 11/06/1511 June 2015 | SECOND FILING WITH MUD 31/03/15 FOR FORM AR01 |
| 03/06/153 June 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 52830438 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHREY |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED ROBERT HOCKEL |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED NICHOLAS MARTIN HUMPHREY |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY COLGAN |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED GWEN MAI JONES |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLBE BARTON / 28/09/2011 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 50890210 |
| 13/05/1013 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1011 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 28/01/09 |
| 06/04/096 April 2009 | GBP NC 33000000/44000000 28/01/2009 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DAVEY |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED IOANNIS KROUSOULOUDIS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBSON / 12/10/2006 |
| 07/09/077 September 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: SHELL-MEX HOUSE, STRAND, LONDON, WC2R 0ZA |
| 22/10/9722 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/08/963 August 1996 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: SHELL CENTRE, LONDON, SE1 7NA |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | S386 DISP APP AUDS 14/06/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 05/08/875 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED |
| 21/03/8721 March 1987 | NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/641 January 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/64 |
| 29/02/1229 February 1912 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company