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THE SHELL TRANSPORT AND TRADING COMPANY LIMITED - Shell Centre, London, SE1 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00054485
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Geschäftsführung
- ASHWORTH, Michael John
- KEMULARIA, Tsira
- RICE, Christopher Barry
- Prokuristen
- PECTEN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.1897
- Alter der Firma 1897-10-18 126 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Shell Petroleum N V
- Shell Petroleum N V
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2023-10-21
- Letzte Einreichung: 2022-10-07
✓
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THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Firmenbeschreibung
- THE SHELL TRANSPORT AND TRADING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00054485. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.1897 registriert. THE SHELL TRANSPORT AND TRADING COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern THE SHELL TRANSPORT AND TRADING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Shell Transport And Trading Company Limited - Shell Centre, London, SE1 7NA, Grossbritannien
- 1897-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE SHELL TRANSPORT AND TRADING COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00054485#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00054485#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00054485#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
-
termination-director-company-with-name-termination-date (2023-04-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
-
confirmation-statement-with-no-updates (2022-10-10) - CS01
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
termination-director-company-with-name-termination-date (2022-07-15) - TM01
-
appoint-person-director-company-with-name-date (2022-07-15) - AP01
-
appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
change-person-director-company-with-change-date (2021-09-30) - CH01
-
termination-director-company-with-name-termination-date (2021-07-07) - TM01
-
confirmation-statement-with-updates (2021-12-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-11-16) - CH01
-
confirmation-statement-with-no-updates (2020-10-07) - CS01
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
resolution (2020-06-15) - RESOLUTIONS
-
memorandum-articles (2020-06-15) - MA
-
statement-of-companys-objects (2020-06-15) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-18) - AP01
-
confirmation-statement-with-updates (2019-10-11) - CS01
-
accounts-with-accounts-type-full (2019-09-17) - AA
-
termination-director-company-with-name-termination-date (2019-08-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
confirmation-statement-with-updates (2018-11-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-10-24) - CS01
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
termination-director-company-with-name-termination-date (2017-02-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-16) - CS01
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
memorandum-articles (2016-03-01) - MA
-
resolution (2016-02-01) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
termination-director-company-with-name-termination-date (2015-06-26) - TM01
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-07-02) - AP01
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
termination-director-company-with-name (2014-05-14) - TM01
-
accounts-with-accounts-type-full (2014-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
change-person-director-company-with-change-date (2013-04-22) - CH01
-
appoint-person-director-company-with-name (2013-03-13) - AP01
-
termination-director-company-with-name (2013-01-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
-
accounts-with-accounts-type-full (2012-08-20) - AA
-
change-person-director-company-with-change-date (2012-03-12) - CH01
-
termination-director-company-with-name (2012-02-01) - TM01
-
appoint-person-director-company-with-name (2012-01-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-06) - TM01
-
termination-director-company-with-name (2011-02-22) - TM01
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
change-person-director-company-with-change-date (2011-07-18) - CH01
-
accounts-with-accounts-type-full (2011-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
-
change-sail-address-company (2011-12-19) - AD02
-
move-registers-to-sail-company (2011-12-19) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
-
memorandum-articles (2010-10-28) - MEM/ARTS
-
accounts-with-accounts-type-full (2010-08-23) - AA
-
termination-director-company-with-name (2010-08-03) - TM01
-
change-person-director-company-with-change-date (2010-07-16) - CH01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
termination-director-company-with-name (2010-03-25) - TM01
-
appoint-person-director-company-with-name (2010-03-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 288a
-
accounts-with-accounts-type-full (2009-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
-
resolution (2009-12-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 288b
-
legacy (2008-11-21) - 363a
-
legacy (2008-11-20) - 288a
-
legacy (2008-11-12) - 288b
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-08-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 288a
-
legacy (2007-01-11) - 288a
-
legacy (2007-01-11) - 288b
-
legacy (2007-04-24) - 363a
-
resolution (2007-05-17) - RESOLUTIONS
-
legacy (2007-10-08) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-04-27) - RESOLUTIONS
-
resolution (2006-03-15) - RESOLUTIONS
-
memorandum-articles (2006-03-16) - MEM/ARTS
-
legacy (2006-05-09) - 363s
-
accounts-with-accounts-type-full (2006-08-16) - AA
-
legacy (2006-05-12) - 288c
-
legacy (2006-11-13) - 288b
-
legacy (2006-11-29) - 288a
-
resolution (2006-10-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-07-15) - RESOLUTIONS
-
legacy (2005-07-25) - 123
-
memorandum-articles (2005-07-20) - MEM/ARTS
-
certificate-re-registration-public-limited-company-to-private (2005-07-20) - CERT10
-
legacy (2005-07-20) - 139
-
certificate-capital-reduction-issued-capital (2005-07-20) - CERT15
-
court-order (2005-07-20) - OC
-
certificate-capital-reduction-issued-capital (2005-07-15) - CERT15
-
legacy (2005-07-15) - OC138
-
resolution (2005-07-07) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2005-05-09) - AA
-
legacy (2005-04-21) - 363a
-
legacy (2005-04-07) - 169
-
legacy (2005-03-11) - 169
-
accounts-with-accounts-type-interim (2005-02-14) - AA
-
legacy (2005-01-07) - 288c
-
legacy (2005-01-06) - 288c
-
resolution (2005-07-25) - RESOLUTIONS
-
accounts-amended-with-accounts-type-full (2005-08-19) - AAMD
-
legacy (2005-08-11) - OC425
-
legacy (2005-08-09) - 288b
-
legacy (2005-08-09) - 288a
-
legacy (2005-07-25) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-07-07) - RESOLUTIONS
-
legacy (2004-06-21) - 169
-
legacy (2004-05-19) - 288b
-
legacy (2004-03-16) - 288a
-
legacy (2004-03-16) - 288b
-
accounts-with-accounts-type-interim (2004-02-26) - AA
-
accounts-with-accounts-type-group (2004-07-30) - AA
-
legacy (2004-04-29) - 363a
-
accounts-with-accounts-type-interim (2004-08-10) - AA
-
legacy (2004-12-15) - 288c
-
legacy (2004-09-20) - 288c
-
legacy (2004-10-05) - 169
-
legacy (2004-12-08) - 288a
-
legacy (2004-12-21) - 288c
-
legacy (2004-09-01) - 169
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 169
-
legacy (2003-10-13) - 288b
-
accounts-with-accounts-type-interim (2003-08-01) - AA
-
legacy (2003-07-06) - 288a
-
accounts-with-accounts-type-full (2003-06-18) - AA
-
legacy (2003-04-24) - 363a
-
accounts-with-accounts-type-interim (2003-02-20) - AA
-
auditors-resignation-company (2003-02-13) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-03) - 169
-
legacy (2002-07-18) - 169
-
legacy (2002-08-05) - 288a
-
legacy (2002-06-15) - 169
-
accounts-with-accounts-type-interim (2002-08-09) - AA
-
legacy (2002-09-30) - 169
-
legacy (2002-10-15) - 169
-
legacy (2002-05-29) - 288b
-
legacy (2002-09-05) - 169
-
accounts-with-accounts-type-initial (2002-02-13) - AA
-
resolution (2002-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-05-08) - AA
-
legacy (2002-04-18) - 363a
-
legacy (2002-03-12) - 169
-
legacy (2002-02-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288a
-
legacy (2001-05-01) - 169
-
accounts-with-accounts-type-full (2001-04-26) - AA
-
legacy (2001-04-23) - 363a
-
legacy (2001-04-17) - 169
-
legacy (2001-03-27) - 169
-
legacy (2001-04-04) - 169
-
legacy (2001-05-22) - 288b
-
legacy (2001-03-12) - 169
-
accounts-with-accounts-type-interim (2001-02-12) - AA
-
legacy (2001-04-17) - 363(353)
-
legacy (2001-05-31) - 169
-
legacy (2001-06-27) - 169
-
legacy (2001-07-11) - 169
-
legacy (2001-07-24) - 169
-
accounts-with-accounts-type-interim (2001-08-09) - AA
-
legacy (2001-08-15) - 288a
-
legacy (2001-08-31) - 169
-
legacy (2001-09-24) - 169
-
legacy (2001-10-15) - 169
-
legacy (2001-11-04) - 288c
-
resolution (2001-05-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-17) - AA
-
legacy (2000-01-14) - 288a
-
legacy (2000-04-10) - 363a
-
legacy (2000-04-13) - 288c
-
legacy (2000-04-21) - 288c
-
accounts-with-accounts-type-interim (2000-02-18) - AA
-
resolution (2000-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2000-08-11) - AA
-
legacy (2000-09-15) - 288a
-
legacy (2000-05-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-11-15) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1999-08-12) - AA
-
legacy (1999-06-15) - 288b
-
accounts-with-accounts-type-full (1999-04-26) - AA
-
accounts-with-accounts-type-interim (1999-04-26) - AA
-
legacy (1999-04-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 288c
-
accounts-with-accounts-type-interim (1998-02-24) - AA
-
legacy (1998-05-22) - 363a
-
accounts-with-accounts-type-full (1998-05-28) - AA
-
legacy (1998-06-24) - 288c
-
accounts-with-accounts-type-interim (1998-09-15) - AA
-
auditors-resignation-company (1998-09-16) - AUD
-
legacy (1998-07-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-30) - 123
-
legacy (1997-03-05) - 288c
-
legacy (1997-06-05) - 363a
-
legacy (1997-05-22) - 288b
-
accounts-with-accounts-type-interim (1997-05-27) - AA
-
accounts-with-accounts-type-full (1997-05-27) - AA
-
resolution (1997-05-30) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1997-09-17) - AA
-
legacy (1997-07-09) - 288a
-
legacy (1997-07-30) - 88(2)R
-
legacy (1997-07-30) - 88(3)
-
legacy (1997-11-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-interim (1996-09-18) - AA
-
resolution (1996-07-17) - RESOLUTIONS
-
legacy (1996-06-11) - 363a
-
accounts-with-accounts-type-full (1996-05-01) - AA
-
accounts-with-accounts-type-interim (1996-02-29) - AA
-
legacy (1996-01-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-05-24) - 288
-
legacy (1995-06-12) - 363x
-
legacy (1995-05-01) - 288
-
accounts-with-accounts-type-full (1995-08-22) - AA
-
accounts-with-accounts-type-interim (1995-09-21) - AA
-
legacy (1995-07-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-interim (1994-09-30) - AA
-
legacy (1994-09-29) - 288
-
legacy (1994-07-08) - 288
-
legacy (1994-06-14) - 288
-
legacy (1994-06-13) - 363x
-
legacy (1994-06-05) - 288
-
accounts-with-accounts-type-full (1994-04-25) - AA
-
accounts-with-accounts-type-interim (1994-03-07) - AA
-
legacy (1994-01-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-interim (1993-06-01) - AA
-
accounts-with-accounts-type-full (1993-05-26) - AA
-
accounts-with-accounts-type-interim (1993-10-08) - AA
-
legacy (1993-08-17) - 288
-
legacy (1993-10-06) - 288
-
legacy (1993-06-14) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-08) - 288
-
accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-06-15) - 363x
-
accounts-with-accounts-type-interim (1992-11-06) - AA
-
legacy (1992-05-27) - 288
-
memorandum-articles (1992-05-21) - MEM/ARTS
-
accounts-with-accounts-type-interim (1992-03-11) - AA
-
resolution (1992-05-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 288
-
accounts-with-accounts-type-interim (1991-10-09) - AA
-
legacy (1991-07-18) - 288
-
accounts-with-accounts-type-interim (1991-03-11) - AA
-
legacy (1991-01-31) - 288
-
accounts-with-accounts-type-full (1991-06-10) - AA
-
legacy (1991-06-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-04-23) - AA
-
resolution (1990-05-23) - RESOLUTIONS
-
legacy (1990-06-04) - 288
-
legacy (1990-06-07) - 288
-
legacy (1990-07-04) - 363
-
legacy (1990-07-19) - 288
-
accounts-with-accounts-type-interim (1990-09-18) - AA
-
accounts-with-accounts-type-interim (1990-02-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 88(2)
-
legacy (1989-05-31) - 288
-
legacy (1989-03-10) - 288
-
memorandum-articles (1989-01-10) - MEM/ARTS
-
resolution (1989-01-05) - RESOLUTIONS
-
legacy (1989-01-05) - 123
-
accounts-with-accounts-type-full (1989-04-17) - AA
-
legacy (1989-06-28) - 363
-
accounts-with-accounts-type-interim (1989-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-10-12) - AA
-
legacy (1988-07-20) - 288
-
legacy (1988-06-27) - 288
-
legacy (1988-06-24) - 363
-
accounts-with-made-up-date (1988-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-23) - AA
-
legacy (1987-07-20) - 363
-
accounts-with-made-up-date (1987-10-02) - AA
-
legacy (1987-08-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-interim (1986-09-23) - AA
-
legacy (1986-07-29) - 288
-
legacy (1986-07-23) - 363
-
legacy (1986-07-15) - 288
-
accounts-with-accounts-type-full (1986-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-02-01) - CERT5
-
accounts-with-made-up-date (1982-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1961
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resolution (1961-05-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
