SHELL U.K. LIMITED

Company number 00140141 · Monitor this company

Active

353 filings

Date	Filing
3 Jun 2026	Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-29 · 1 page	View document
23 Mar 2026	Registration of charge 001401410014, created on 2026-03-20 · 33 pages	View document
12 Mar 2026	Confirmation statement made on 2026-03-11 with no updates · 3 pages	View document
9 Dec 2025	Appointment of Ms Nermine Elsayed Mohamed Ahmed Kamel as a director on 2025-11-30 · 2 pages	View document
3 Dec 2025	Termination of appointment of Simon Edward Roddy as a director on 2025-11-30 · 1 page	View document
19 Sep 2025	Full accounts made up to 2024-12-31 · 73 pages	View document
14 May 2025	Appointment of Ms Anthea Hampson as a director on 2025-05-08 · 2 pages	View document
11 Apr 2025	Appointment of Ms Janine Albrecht Webb as a director on 2025-03-27 · 2 pages	View document
25 Mar 2025	Termination of appointment of Richard Michael Jory as a director on 2025-02-27 · 1 page	View document
25 Mar 2025	Confirmation statement made on 2025-03-15 with updates · 5 pages	View document
2 Oct 2024	Full accounts made up to 2023-12-31 · 73 pages	View document
19 Jul 2024	Statement of capital following an allotment of shares on 2024-06-24 · 3 pages	View document
12 Jul 2024	Termination of appointment of David Leonard Bunch as a director on 2024-07-01 · 1 page	View document
20 Jun 2024	Statement of capital on 2024-06-20 · 3 pages	View document
20 Jun 2024	Resolutions · 2 pages	View document
20 Jun 2024	Resolutions	View document
20 Jun 2024	CAP-SS · 1 page	View document
20 Jun 2024	SH20 · 1 page	View document
30 May 2024	Statement of capital following an allotment of shares on 2024-02-20 · 4 pages	View document
30 May 2024	Statement of capital following an allotment of shares on 2023-08-23 · 4 pages	View document
28 May 2024	Second filing of a statement of capital following an allotment of shares on 2022-02-02 · 6 pages	View document
28 May 2024	Second filing of a statement of capital following an allotment of shares on 2022-12-20 · 6 pages	View document
28 May 2024	Second filing of a statement of capital following an allotment of shares on 2023-03-30 · 6 pages	View document
28 May 2024	Second filing of a statement of capital following an allotment of shares on 2022-10-14 · 6 pages	View document
4 Apr 2024	Confirmation statement made on 2024-03-15 with updates · 4 pages	View document
28 Mar 2024	Termination of appointment of Madeline Whitaker as a director on 2024-02-29 · 1 page	View document
26 Mar 2024	Termination of appointment of Bernadette Williamson as a director on 2024-02-29 · 1 page	View document
10 Jan 2024	Registration of charge 001401410011, created on 2024-01-08 · 6 pages	View document
10 Jan 2024	Registration of charge 001401410010, created on 2024-01-04 · 5 pages	View document
10 Jan 2024	Registration of charge 001401410012, created on 2024-01-04 · 5 pages	View document
10 Jan 2024	Registration of charge 001401410013, created on 2024-01-08 · 5 pages	View document
13 Oct 2023	Full accounts made up to 2022-12-31 · 66 pages	View document
11 Sep 2023	Termination of appointment of Colin Andrew Crooks as a director on 2023-08-17 · 1 page	View document
21 Jun 2023	Statement of capital following an allotment of shares on 2023-03-30 · 3 pages	View document
14 Jun 2023	Statement of capital following an allotment of shares on 2022-10-14 · 3 pages	View document
14 Jun 2023	Statement of capital following an allotment of shares on 2022-12-20 · 3 pages	View document
24 Mar 2023	Confirmation statement made on 2023-03-24 with updates · 5 pages	View document
21 Dec 2022	Appointment of Mr Bhavin Anilkumar Kotecha as a director on 2022-12-09 · 2 pages	View document
14 Dec 2022	Appointment of Mrs Tsira Kemularia as a director on 2022-12-09 · 2 pages	View document
28 Nov 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages	View document
20 Oct 2022	Second filing of a statement of capital following an allotment of shares on 2021-01-28 · 7 pages	View document
20 Oct 2022	Second filing of a statement of capital following an allotment of shares on 2021-09-29 · 7 pages	View document
20 Oct 2022	Second filing of a statement of capital following an allotment of shares on 2021-05-27 · 7 pages	View document
20 Oct 2022	Second filing of a statement of capital following an allotment of shares on 2021-12-16 · 7 pages	View document
20 Oct 2022	Second filing of a statement of capital following an allotment of shares on 2022-02-02 · 7 pages	View document
20 Oct 2022	Second filing of a statement of capital following an allotment of shares on 2021-07-23 · 7 pages	View document
4 Oct 2022	Full accounts made up to 2021-12-31 · 67 pages	View document
3 Oct 2022	Termination of appointment of Monika Khullar as a director on 2022-09-17 · 1 page	View document
8 Apr 2022	Statement of capital following an allotment of shares on 2022-02-02 · 3 pages	View document
16 Feb 2022	Appointment of Mr Richard Michael Jory as a director on 2022-02-01 · 2 pages	View document
14 Feb 2022	Appointment of Mr Colin Andrew Crooks as a director on 2022-02-01 · 2 pages	View document
31 Jan 2022	Statement of capital following an allotment of shares on 2021-12-16 · 3 pages	View document
18 Nov 2021	Second filing of a statement of capital following an allotment of shares on 2021-09-29 · 7 pages	View document
28 Oct 2021	Statement of capital following an allotment of shares on 2021-09-28 · 3 pages	View document
11 Oct 2021	Statement of capital following an allotment of shares on 2021-01-28 · 3 pages	View document
11 Oct 2021	Statement of capital following an allotment of shares on 2021-05-27 · 3 pages	View document
11 Oct 2021	Statement of capital following an allotment of shares on 2021-07-23 · 3 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 70 pages	View document
4 Aug 2021	Statement of capital following an allotment of shares on 2020-12-16 · 3 pages	View document
5 Jul 2021	Appointment of Mr David Leonard Bunch as a director on 2021-06-15 · 2 pages	View document
28 Jun 2021	Termination of appointment of Sinead Caitlin Lynch as a director on 2021-06-18 · 1 page	View document
21 Jun 2021	Appointment of Mr Simon Edward Roddy as a director on 2021-06-14 · 2 pages	View document
31 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR SARAH JUDD	View document
16 Mar 2020	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES	View document
20 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR BARBARA BLUM	View document
1 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
16 May 2019	DIRECTOR APPOINTED MS ELIZABETH CLARE ANDREW	View document
25 Feb 2019	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES	View document
11 Feb 2019	DIRECTOR APPOINTED MS BARBARA FRANCES MARIA BLUM	View document
13 Nov 2018	DIRECTOR APPOINTED MS MONIKA KHULLAR	View document
15 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KOHN	View document
8 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON	View document
4 Oct 2018	CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED	View document
30 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COATES	View document
26 Mar 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES	View document
19 Feb 2018	DIRECTOR APPOINTED BERNADETTE WILLIAMSON	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS	View document
7 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / SINEAD CAITLIN LYNCH / 24/07/2017	View document
18 Oct 2017	DIRECTOR APPOINTED MRS SARAH JOANNE JUDD	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Jul 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2017	View document
24 Mar 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES	View document
1 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL GOODFELLOW	View document
1 Mar 2017	DIRECTOR APPOINTED STEVEN ROBERT PHIMISTER	View document
6 Feb 2017	14/12/16 STATEMENT OF CAPITAL GBP 3491044036	View document
6 Feb 2017	14/12/16 STATEMENT OF CAPITAL GBP 3491044036	View document
25 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO	View document
9 Nov 2016	DIRECTOR APPOINTED SINEAD CAITLIN LYNCH	View document
31 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Jun 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Mar 2016	Annual return made up to 22 March 2016 with full list of shareholders	View document
23 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ALFRED GOODFELLOW / 12/02/2016	View document
16 Dec 2015	DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN	View document
19 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR TRUI HEBBELINCK	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Mar 2015	Annual return made up to 22 March 2015 with full list of shareholders	View document
11 Mar 2015	DIRECTOR APPOINTED PAUL ROBERT ALFRED GOODFELLOW	View document
10 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR GLEN CAYLEY	View document
29 Jan 2015	DIRECTOR APPOINTED MS JOANNE WILSON	View document
29 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS	View document
9 Sep 2014	DIRECTOR APPOINTED NIGEL ANTHONY HOBSON	View document
3 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 May 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS	View document
1 May 2014	DIRECTOR APPOINTED MR ERIK BONINO	View document
31 Mar 2014	Annual return made up to 22 March 2014 with full list of shareholders	View document
17 Mar 2014	DIRECTOR APPOINTED MRS TRUI HEBBELINCK	View document
4 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN	View document
5 Feb 2014	DIRECTOR APPOINTED MR DAVID BENJAMIN MOSS	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHEA HAMPSON	View document
11 Dec 2013	DIRECTOR APPOINTED MICHAEL JOSEPH COATES	View document
15 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON	View document
30 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Apr 2013	Annual return made up to 22 March 2013 with full list of shareholders	View document
30 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLIKEN / 18/12/2012	View document
10 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF	View document
9 Jan 2013	DIRECTOR APPOINTED MR EDWARD DAVID DANIELS	View document
20 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR TRACE BAKER	View document
1 Nov 2012	DIRECTOR APPOINTED MS ANTHEA JANE HAMPSON	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Apr 2012	DIRECTOR APPOINTED MR GLEN TERENCE CAYLEY	View document
4 Apr 2012	DIRECTOR APPOINTED MR PAUL DAVID MILLIKEN	View document
4 Apr 2012	DIRECTOR APPOINTED MR TRACE HARTRIDGE BAKER	View document
2 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON	View document
2 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR AUSTIN HAND	View document
27 Mar 2012	Annual return made up to 22 March 2012 with full list of shareholders	View document
27 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS	View document
23 Feb 2012	DIRECTOR APPOINTED MR ANDREW JAMES WALLS	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Jul 2011	DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH	View document
24 Mar 2011	Annual return made up to 22 March 2011 with full list of shareholders	View document
1 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT	View document
25 Mar 2010	DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS	View document
23 Mar 2010	Annual return made up to 22 March 2010 with full list of shareholders	View document
25 Feb 2010	DIRECTOR APPOINTED MR ANDREW JAMES WALLS	View document
11 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW EDDY	View document
16 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jun 2009	DIRECTOR APPOINTED JONATHAN STUART GORDON	View document
24 Jun 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARRISON	View document
27 Mar 2009	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS	View document
18 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Feb 2009	DIRECTOR APPOINTED GRAHAM STUART TALBOT	View document
10 Dec 2008	APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS	View document
2 Sep 2008	DIRECTOR APPOINTED AUSTIN FRANCIS HAND	View document
28 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN	View document
4 Apr 2008	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS	View document
25 Mar 2008	DIRECTOR APPOINTED ROBERT JOSEPH HENDERSON	View document
20 Mar 2008	APPOINTMENT TERMINATED DIRECTOR RACHEL FOX	View document
10 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON	View document
19 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jun 2007	DIRECTOR RESIGNED	View document
9 May 2007	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS	View document
9 May 2007	NEW DIRECTOR APPOINTED	View document
11 Apr 2007	NEW DIRECTOR APPOINTED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Oct 2006	NEW DIRECTOR APPOINTED	View document
11 Oct 2006	DIRECTOR RESIGNED	View document
31 Aug 2006	NEW DIRECTOR APPOINTED	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS	View document
24 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Sep 2005	DIRECTOR RESIGNED	View document
16 Aug 2005	NEW DIRECTOR APPOINTED	View document
20 Jul 2005	NEW DIRECTOR APPOINTED	View document
24 Mar 2005	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS	View document
11 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
27 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2004	NEW DIRECTOR APPOINTED	View document
1 Sep 2004	DIRECTOR RESIGNED	View document
23 Mar 2004	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS	View document
22 Jan 2004	DIRECTOR RESIGNED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Oct 2003	NEW DIRECTOR APPOINTED	View document
29 Oct 2003	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	NEW DIRECTOR APPOINTED	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
19 Oct 2003	NEW DIRECTOR APPOINTED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
11 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Apr 2003	AUDITOR'S RESIGNATION	View document
4 Apr 2003	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Sep 2002	DIRECTOR RESIGNED	View document
4 Sep 2002	DIRECTOR RESIGNED	View document
11 Jul 2002	DIRECTOR RESIGNED	View document
3 Apr 2002	DIRECTOR RESIGNED	View document
3 Apr 2002	NEW DIRECTOR APPOINTED	View document
3 Apr 2002	DIRECTOR RESIGNED	View document
2 Apr 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS	View document
27 Feb 2002	DIRECTOR RESIGNED	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2001	NEW DIRECTOR APPOINTED	View document
20 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2001	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
20 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
6 Dec 2000	DIRECTOR RESIGNED	View document
6 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Jun 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jun 2000	ALTER MEMORANDUM 01/06/00	View document
13 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2000	ALTER MEMORANDUM 01/06/00	View document
30 Mar 2000	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS	View document
31 Jan 2000	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	DIRECTOR RESIGNED	View document
26 Nov 1999	REGISTERED OFFICE CHANGED ON 26/11/99 FROM: SHELL-MEX HOUSE STRAND LONDON WC2R 0DX	View document
26 Nov 1999	287 · 1 page	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Oct 1999	DIRECTOR RESIGNED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	DIRECTOR RESIGNED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	SECRETARY RESIGNED	View document
20 Jul 1999	NEW SECRETARY APPOINTED	View document
28 Jun 1999	DIRECTOR RESIGNED	View document
1 Jun 1999	DIRECTOR RESIGNED	View document
26 Mar 1999	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS	View document
11 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
31 Dec 1998	DIRECTOR RESIGNED	View document
31 Dec 1998	DIRECTOR RESIGNED	View document
31 Dec 1998	DIRECTOR RESIGNED	View document
21 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
24 Nov 1998	ALTER MEM AND ARTS 12/03/98	View document
24 Nov 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	DIRECTOR RESIGNED	View document
1 Jul 1998	DIRECTOR RESIGNED	View document
27 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
27 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1998	RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS	View document
6 Apr 1998	SECRETARY RESIGNED	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
5 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Feb 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	NEW DIRECTOR APPOINTED	View document
6 Jan 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	NEW SECRETARY APPOINTED	View document
16 Dec 1997	NEW DIRECTOR APPOINTED	View document
30 Oct 1997	NEW DIRECTOR APPOINTED	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Mar 1997	RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS	View document
16 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
16 May 1996	DIRECTOR RESIGNED	View document
15 May 1996	DIRECTOR RESIGNED	View document
2 Apr 1996	RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS	View document
15 Mar 1996	NEW DIRECTOR APPOINTED	View document
23 Jan 1996	DIRECTOR RESIGNED	View document
12 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Oct 1995	DIRECTOR RESIGNED	View document
7 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1995	ADOPT MEM AND ARTS 30/05/95	View document
8 Jun 1995	S386 DISP APP AUDS 30/05/95	View document
8 Jun 1995	S366A DISP HOLDING AGM 30/05/95	View document
8 Jun 1995	S252 DISP LAYING ACC 30/05/95	View document
23 Mar 1995	RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS	View document
13 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 410 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 53 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
12 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1994	NEW DIRECTOR APPOINTED	View document
4 Jul 1994	DIRECTOR RESIGNED	View document
6 Jun 1994	NEW DIRECTOR APPOINTED	View document
20 May 1994	DIRECTOR RESIGNED	View document
11 Apr 1994	DIRECTOR RESIGNED	View document
29 Mar 1994	RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS	View document
19 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1993	DIRECTOR RESIGNED	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Mar 1993	RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS	View document
4 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1993	NEW DIRECTOR APPOINTED	View document
11 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1993	DIRECTOR RESIGNED	View document
21 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 1992	DIRECTOR RESIGNED	View document
10 Nov 1992	NEW DIRECTOR APPOINTED	View document
17 Jul 1992	NEW DIRECTOR APPOINTED	View document
5 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
27 Mar 1992	RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS	View document
18 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jun 1991	NEW DIRECTOR APPOINTED	View document
8 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
8 Apr 1991	RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS	View document
15 Nov 1990	DIRECTOR RESIGNED	View document
9 Aug 1990	NEW SECRETARY APPOINTED	View document
3 Aug 1990	SECRETARY RESIGNED	View document
11 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Jun 1990	RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS	View document
10 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
10 Jan 1990	£ NC 1000000000/2000000000 18/12/89	View document
10 Jan 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/89	View document
6 Sep 1989	NEW DIRECTOR APPOINTED	View document
5 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
23 May 1989	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS	View document
22 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
7 Jun 1988	RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS	View document
31 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
14 Jul 1987	RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS	View document
7 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Jun 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/85	View document
7 Jun 1986	RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS	View document
24 Jul 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
4 Mar 1981	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 1980	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
4 Apr 1967	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/67	View document
1 Apr 1960	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/60	View document
17 Jan 1940	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/40	View document
30 Apr 1915	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Apr 1915	CERTIFICATE OF INCORPORATION	View document