SHELL HASDRUBAL LIMITED

06335287
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Robert James Hinton) 1 Buy now
23 Dec 2024 officers Appointment of director (Mrs Alice Nancy Alfert) 2 Buy now
28 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
28 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Oct 2024 resolution Resolution 1 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2024 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
24 Sep 2024 officers Appointment of director (Mr Robert James Hinton) 2 Buy now
24 Sep 2024 officers Termination of appointment of director (Mark Kenneth Tough) 1 Buy now
24 Sep 2024 officers Termination of appointment of director (Paul Michael Nugent) 1 Buy now
25 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
25 Jun 2024 resolution Resolution 2 Buy now
25 Jun 2024 insolvency Solvency Statement dated 25/06/24 1 Buy now
25 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2023 officers Appointment of director (Mr Paul Michael Nugent) 2 Buy now
28 Nov 2023 officers Termination of appointment of director (Ahmad Atallah) 1 Buy now
28 Nov 2023 officers Termination of appointment of director (Karl Eugene Lenk) 1 Buy now
31 Oct 2023 accounts Annual Accounts 41 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 officers Termination of appointment of director (Sherene Metwally) 1 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
14 Oct 2022 accounts Annual Accounts 43 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 officers Termination of appointment of director (Rozimi Bin Abdul Rahman) 1 Buy now
15 Sep 2022 officers Appointment of director (Mr Karl Eugene Lenk) 2 Buy now
13 Oct 2021 accounts Annual Accounts 44 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2020 incorporation Memorandum Articles 30 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
14 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Oct 2020 accounts Annual Accounts 39 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 officers Termination of appointment of director (Raed Hamade Karame) 1 Buy now
02 Oct 2019 officers Appointment of director (Mrs Sherene Metwally) 2 Buy now
23 Sep 2019 accounts Annual Accounts 34 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2019 officers Termination of appointment of director (Khaled Kacem) 1 Buy now
08 May 2019 officers Appointment of director (Mr Ahmad Atallah) 2 Buy now
24 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
24 Jan 2019 insolvency Solvency Statement dated 15/01/19 2 Buy now
24 Jan 2019 resolution Resolution 2 Buy now
23 Nov 2018 officers Appointment of director (Mr Rozimi Bin Abdul Rahman) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Paul Michael Nugent) 1 Buy now
14 Sep 2018 accounts Annual Accounts 32 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 officers Termination of appointment of director (Erwin Nijsse) 1 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
21 Sep 2017 officers Appointment of director (Mark Kenneth Tough) 2 Buy now
20 Sep 2017 officers Appointment of director (Paul Michael Nugent) 2 Buy now
21 Aug 2017 officers Appointment of director (Raed Hamade Karame) 2 Buy now
21 Aug 2017 officers Appointment of director (Mr Khaled Kacem) 2 Buy now
03 Aug 2017 officers Termination of appointment of director (James Gareth Seaton) 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
10 Oct 2016 accounts Annual Accounts 23 Buy now
03 Oct 2016 officers Termination of appointment of director (Roger Patrick Coe) 1 Buy now
03 Oct 2016 officers Termination of appointment of director (James Edward Smith) 1 Buy now
03 Aug 2016 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2016 officers Change of particulars for director (Erwin Nijsse) 2 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
08 Jun 2016 officers Termination of appointment of director (Andrew Martin-Davis) 1 Buy now
12 May 2016 officers Appointment of director (Erwin Nijsse) 2 Buy now
10 May 2016 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2016 officers Termination of appointment of director (Mohamed Dhouib) 1 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
04 Oct 2015 accounts Annual Accounts 21 Buy now
28 Aug 2015 officers Termination of appointment of director (Ian Jonathan Bradshaw) 1 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
15 Jul 2015 officers Change of particulars for director (Roger Patrick Coe) 2 Buy now
14 Jul 2015 officers Change of particulars for director (Mr James Gareth Seaton) 2 Buy now
03 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Andrew Martin-Davis) 2 Buy now
03 Feb 2015 officers Appointment of director (Mr James Gareth Seaton) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr James Edward Smith) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Lovat Michael Graham Rees) 1 Buy now
27 Jan 2015 officers Appointment of director (Roger Patrick Coe) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Jonathan Mark Collingwood) 1 Buy now
03 Oct 2014 accounts Annual Accounts 17 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
22 Jul 2014 officers Change of particulars for director (Mr Ian Jonathan Bradshaw) 2 Buy now
09 Jan 2014 officers Termination of appointment of director (William Taylor) 1 Buy now
18 Sep 2013 accounts Annual Accounts 16 Buy now
17 Sep 2013 miscellaneous Miscellaneous 1 Buy now
08 Aug 2013 annual-return Annual Return 6 Buy now
31 Jul 2013 officers Appointment of secretary (Chloe Silvana Barry) 1 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Carol Inman) 1 Buy now
09 Jan 2013 officers Change of particulars for director (Mr William Emil Taylor) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Christopher O'shea) 1 Buy now
01 Oct 2012 accounts Annual Accounts 16 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
22 May 2012 resolution Resolution 25 Buy now
30 Apr 2012 officers Termination of appointment of director 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Alan Mcculloch) 1 Buy now
05 Apr 2012 officers Appointment of director (Jonathan Mark Collingwood) 2 Buy now