CompaniesInTheUK

SHELL TREASURY UK LIMITED

Company number 05819755 ·

Liquidation

109 filings

Date Filing
19 Aug 2026 Resolutions · 1 page View document
21 May 2026 Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page View document
17 Nov 2025 Register inspection address has been changed to Shela Kishor, Legal Department 8th Floor, Shell Centre York Road London SE1 7NA · 2 pages View document
16 Oct 2025 Registered office address changed from Shell Centre York Road London SE1 7NA to C/O Grant Thornton Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-10-16 · 3 pages View document
16 Oct 2025 Declaration of solvency · 5 pages View document
16 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
26 Sep 2025 Appointment of Mr Huw Edward James Burdge as a director on 2025-09-26 · 2 pages View document
26 Sep 2025 Termination of appointment of Andrew Jonathan Wood as a director on 2025-09-26 · 1 page View document
26 Sep 2025 Termination of appointment of Gillian Clare Coates as a director on 2025-09-26 · 1 page View document
16 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
12 Jul 2024 Termination of appointment of Michael John Ashworth as a director on 2024-06-30 · 1 page View document
14 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 5 pages View document
19 Dec 2023 Resolutions · 2 pages View document
19 Dec 2023 Resolutions View document
19 Dec 2023 CAP-SS · 1 page View document
19 Dec 2023 SH20 · 1 page View document
19 Dec 2023 Statement of capital on 2023-12-19 · 3 pages View document
19 Dec 2023 Resolutions View document
20 Jul 2023 Full accounts made up to 2022-12-31 · 28 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 5 pages View document
28 Nov 2022 Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages View document
15 Nov 2022 Appointment of Mr Braeden Stephen Kemp Jones as a director on 2022-11-11 · 2 pages View document
15 Nov 2022 Termination of appointment of Charlotte Emily Pantling as a director on 2022-11-10 · 1 page View document
15 Nov 2022 Termination of appointment of David Andrew Warrilow as a director on 2022-11-10 · 1 page View document
15 Nov 2022 Appointment of Mrs Gillian Clare Coates as a director on 2022-11-11 · 2 pages View document
23 Sep 2022 SH20 · 1 page View document
23 Sep 2022 Statement of capital on 2022-09-23 · 5 pages View document
23 Sep 2022 Resolutions · 1 page View document
23 Sep 2022 Resolutions View document
23 Sep 2022 CAP-SS · 1 page View document
30 Sep 2021 Director's details changed for Mr Michael John Ashworth on 2021-09-28 · 2 pages View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 26 pages View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
27 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 May 2019 DIRECTOR APPOINTED MS CHARLOTTE EMILY PANTLING View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
8 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WARRILOW / 01/01/2019 View document
8 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER View document
11 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Jul 2017 DIRECTOR APPOINTED MR DEEPAK KHOSLA View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW ENEVER View document
14 Dec 2016 SOLVENCY STATEMENT DATED 14/12/16 View document
14 Dec 2016 STATEMENT BY DIRECTORS View document
14 Dec 2016 REDUCE ISSUED CAPITAL 14/12/2016 View document
14 Dec 2016 14/12/16 STATEMENT OF CAPITAL GBP 4288788760 View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 SOLVENCY STATEMENT DATED 16/05/16 View document
16 May 2016 16/05/16 STATEMENT OF CAPITAL GBP 4798788760 View document
16 May 2016 REDUCE ISSUED CAPITAL 16/05/2016 View document
16 May 2016 STATEMENT BY DIRECTORS View document
12 May 2016 DIRECTOR APPOINTED MR DAVID NICHOLAS GARDNER View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA BURSTON View document
18 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
1 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BURSTON / 01/04/2016 View document
25 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
28 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
23 Apr 2013 DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW View document
23 Apr 2013 DIRECTOR APPOINTED ANDREW JOHN DANIEL ENEVER View document
22 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCES HINDEN View document
22 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CONNELL View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PAOLO GARRONE View document
16 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
12 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
30 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Aug 2011 DIRECTOR APPOINTED MR JEFFREY GRAHAM CONNELL View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR KIRSTEN WHITE View document
28 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR APPOINTED MS FRANCES HINDEN View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR KAREN TOH View document
8 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jul 2009 DIRECTOR APPOINTED KIRSTEN LISA WHITE View document
6 Jul 2009 DIRECTOR APPOINTED PAOLO GARRONE View document
6 Jul 2009 DIRECTOR APPOINTED AMANDA JANE BURSTON View document
26 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ALAN MCLEAN View document
4 Jun 2009 APPOINTMENT TERMINATED DIRECTOR SIMON CONSTANT-GLEMAS View document
17 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
8 Apr 2009 DIRECTOR APPOINTED SIMON ALAN CONSTANT-GLEMAS View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARRISON 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
22 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
10 Apr 2008 DIRECTOR APPOINTED KARIN JACQUELINE HAWKINS View document
10 Apr 2008 DIRECTOR APPOINTED ALAN DANIEL MCLEAN View document
10 Apr 2008 DIRECTOR APPOINTED NICHOLAS CHARLES HARRISON View document
10 Apr 2008 DIRECTOR APPOINTED KAREN HEAN TOH View document
24 Oct 2007 £ NC 1120000000/5359832796 2 View document
24 Oct 2007 NC INC ALREADY ADJUSTED 27/07/07 View document
30 Sep 2007 DIRECTOR RESIGNED View document
20 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Aug 2007 NC INC ALREADY ADJUSTED 29/01/07 View document
18 Aug 2007 £ NC 600000000/1120000000 2 View document
9 Jul 2007 DIRECTOR RESIGNED View document
10 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document