SHELL DISTRIBUTOR (HOLDINGS) LIMITED

00057478
SHELL CENTRE LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
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
26 Nov 1999 address Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN 1 Buy now