SHELL DISTRIBUTOR (HOLDINGS) LIMITED

00057478
SHELL CENTRE LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2024 accounts Annual Accounts 28 Buy now
13 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
13 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Feb 2024 insolvency Solvency Statement dated 12/02/24 1 Buy now
13 Feb 2024 resolution Resolution 2 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 26 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Pecten Secretaries Limited) 2 Buy now
18 Nov 2022 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 25 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2021 officers Termination of appointment of director (Mark Gallagher) 1 Buy now
05 Aug 2021 officers Termination of appointment of director (Guus Greve) 1 Buy now
05 Aug 2021 officers Appointment of director (Roslyn Gail Aird) 2 Buy now
05 Aug 2021 officers Appointment of director (Niall Robert Keppie) 2 Buy now
31 Jul 2021 accounts Annual Accounts 42 Buy now
30 Dec 2020 resolution Resolution 1 Buy now
30 Dec 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Dec 2020 incorporation Memorandum Articles 30 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 accounts Annual Accounts 22 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 20 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 20 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 19 Buy now
11 Mar 2016 officers Appointment of director (Guus Greve) 2 Buy now
03 Mar 2016 officers Termination of appointment of director (John Anthony Mccrae) 1 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 25 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 22 Buy now
01 Nov 2013 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Annual Accounts 22 Buy now
24 Apr 2013 capital Return of Allotment of shares 3 Buy now
09 Apr 2013 resolution Resolution 1 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
02 Jul 2012 officers Termination of appointment of director (Lee Gregson) 1 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 20 Buy now
23 Sep 2011 officers Appointment of director (Mr John Anthony Mccrae) 2 Buy now
22 Sep 2011 officers Appointment of director (Mr Mark Gallagher) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Colin Dixon) 1 Buy now
22 Sep 2011 officers Termination of appointment of director (Helen Blomeley) 1 Buy now
08 Nov 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 accounts Annual Accounts 19 Buy now
25 Mar 2010 officers Appointment of director (Mr Lee Roy Gregson) 2 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
02 Sep 2009 accounts Annual Accounts 20 Buy now
20 Mar 2009 accounts Annual Accounts 18 Buy now
06 Mar 2009 officers Appointment terminated director johannes selier 1 Buy now
03 Dec 2008 annual-return Return made up to 30/10/08; full list of members 4 Buy now
10 Nov 2008 officers Director's change of particulars / colin dixon / 01/02/2008 1 Buy now
29 Feb 2008 officers Director appointed johannes louwerens selier 2 Buy now
01 Nov 2007 accounts Annual Accounts 19 Buy now
30 Oct 2007 annual-return Return made up to 30/10/07; full list of members 2 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
15 Nov 2006 annual-return Return made up to 30/10/06; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 17 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
26 May 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 accounts Annual Accounts 15 Buy now
29 Nov 2005 annual-return Return made up to 30/10/05; full list of members 2 Buy now
06 Sep 2005 officers Director resigned 1 Buy now
02 Aug 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
03 Mar 2005 accounts Annual Accounts 13 Buy now
07 Dec 2004 annual-return Return made up to 30/10/04; full list of members 5 Buy now
10 Aug 2004 officers New director appointed 2 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
16 Jun 2004 officers Director resigned 1 Buy now
16 Jun 2004 officers Director resigned 1 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
10 Nov 2003 annual-return Return made up to 30/10/03; full list of members 5 Buy now
05 Nov 2003 accounts Annual Accounts 14 Buy now
19 May 2003 officers Director resigned 1 Buy now
09 Apr 2003 auditors Auditors Resignation Company 2 Buy now
07 Nov 2002 annual-return Return made up to 30/10/02; full list of members 6 Buy now
04 Nov 2002 accounts Annual Accounts 13 Buy now
02 Nov 2001 annual-return Return made up to 30/10/01; full list of members 6 Buy now
19 Oct 2001 accounts Annual Accounts 13 Buy now
10 Aug 2001 officers Director resigned 1 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
07 Mar 2001 officers Secretary's particulars changed 1 Buy now
07 Mar 2001 officers Director's particulars changed 1 Buy now
08 Nov 2000 annual-return Return made up to 30/10/00; full list of members 6 Buy now
23 Oct 2000 accounts Annual Accounts 16 Buy now
09 Aug 2000 officers New director appointed 2 Buy now
09 Aug 2000 officers Director resigned 1 Buy now
25 May 2000 officers Secretary resigned 1 Buy now
25 May 2000 officers New secretary appointed 2 Buy now