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SHELL RESPONSE LIMITED - Shell Centre, London, SE1 7NA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00131954
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- England Shell Centre, London, SE1 7NA, England UK
Management
- Geschäftsführung
- HORSBURGH, Brian Robert
- STRAUSFELD-PERRY, Stefan Andrew
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1913
- Alter der Firma 1913-11-03 110 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Shell Petroleum Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELL COMPANY OF VENEZUELA LIMITED(THE)
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-16
- Letzte Einreichung: 2021-06-02
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SHELL RESPONSE LIMITED Firmenbeschreibung
- SHELL RESPONSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00131954. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.1913 registriert. SHELL RESPONSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELL COMPANY OF VENEZUELA LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL RESPONSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell Response Limited - Shell Centre, London, SE1 7NA, England, Grossbritannien
- 1913-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-07-16) - CC04
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confirmation-statement-with-updates (2020-05-13) - CS01
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resolution (2020-07-16) - RESOLUTIONS
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memorandum-articles (2020-07-16) - MA
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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accounts-with-accounts-type-full (2019-07-22) - AA
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
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confirmation-statement-with-updates (2019-04-23) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-26) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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change-person-director-company-with-change-date (2016-11-18) - CH01
-
accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name (2014-06-23) - TM01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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termination-director-company-with-name (2012-06-01) - TM01
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termination-secretary-company-with-name (2012-09-07) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-10) - AP04
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accounts-with-made-up-date (2012-09-18) - AA
-
appoint-person-director-company-with-name (2012-10-26) - AP01
-
appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-12-01) - TM01
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termination-director-company-with-name (2012-12-19) - TM01
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termination-director-company-with-name (2012-11-14) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
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accounts-with-made-up-date (2011-07-20) - AA
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appoint-person-director-company-with-name (2011-11-16) - AP01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-25) - TM01
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capital-allotment-shares (2010-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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capital-allotment-shares (2010-04-29) - SH01
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accounts-with-made-up-date (2010-09-03) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-29) - AA
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legacy (2009-04-23) - 363a
-
legacy (2009-04-22) - 288b
-
legacy (2009-04-08) - 288b
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-16) - AA
-
legacy (2008-05-27) - 363a
-
legacy (2008-04-24) - 288a
-
legacy (2008-02-21) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 363a
-
legacy (2007-05-08) - 288b
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accounts-with-made-up-date (2007-07-16) - AA
-
legacy (2007-07-03) - 288a
-
legacy (2007-12-18) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-11) - 288b
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accounts-with-made-up-date (2006-09-06) - AA
-
legacy (2006-05-11) - 288a
-
legacy (2006-05-04) - 288a
-
legacy (2006-04-13) - 363a
-
legacy (2006-04-13) - 288b
-
legacy (2006-03-15) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 288a
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legacy (2005-02-11) - 288b
-
legacy (2005-03-08) - 288b
-
legacy (2005-03-16) - 288a
-
legacy (2005-04-26) - 363a
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accounts-with-made-up-date (2005-06-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 288b
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accounts-with-made-up-date (2004-08-09) - AA
-
legacy (2004-06-24) - 288a
-
legacy (2004-05-24) - 363a
-
legacy (2004-03-31) - 288c
-
legacy (2004-02-19) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-13) - AUD
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legacy (2003-04-30) - 363a
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accounts-with-made-up-date (2003-06-26) - AA
-
legacy (2003-06-26) - 288a
-
legacy (2003-07-06) - 288b
-
legacy (2003-10-28) - 288a
-
legacy (2003-10-28) - 288b
-
legacy (2003-11-03) - 244
-
legacy (2003-07-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 288c
-
accounts-with-made-up-date (2002-08-20) - AA
-
legacy (2002-04-26) - 363a
-
legacy (2002-01-21) - 287
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 288a
-
legacy (2001-07-20) - 288b
-
accounts-with-made-up-date (2001-06-06) - AA
-
legacy (2001-06-21) - 288a
-
legacy (2001-05-25) - 288c
-
legacy (2001-05-15) - 288c
-
legacy (2001-04-27) - 363a
-
legacy (2001-04-14) - 288a
-
legacy (2001-03-14) - 288a
-
legacy (2001-02-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-16) - 288b
-
legacy (2000-01-21) - 288a
-
legacy (2000-03-14) - 288a
-
legacy (2000-08-08) - 363a
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accounts-with-made-up-date (2000-06-02) - AA
-
legacy (2000-08-08) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-29) - 363a
-
legacy (1999-03-12) - 288c
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accounts-with-made-up-date (1999-09-06) - AA
-
legacy (1999-03-05) - 288c
-
legacy (1999-09-08) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-20) - 288a
-
legacy (1998-01-02) - 288b
-
legacy (1998-01-02) - 288a
-
legacy (1998-02-06) - 288b
-
legacy (1998-04-24) - 363a
-
accounts-with-made-up-date (1998-08-19) - AA
-
legacy (1998-07-07) - 288b
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auditors-resignation-company (1998-10-01) - AUD
-
legacy (1998-07-07) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-27) - 353
-
legacy (1997-10-27) - 287
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accounts-with-made-up-date (1997-08-06) - AA
-
legacy (1997-08-03) - 288a
-
legacy (1997-07-08) - 288b
-
legacy (1997-04-29) - 363a
-
legacy (1997-04-08) - 288b
-
legacy (1997-03-05) - 288c
keyboard_arrow_right 1996
-
legacy (1996-03-07) - 288
-
legacy (1996-03-04) - 288
-
legacy (1996-02-16) - 288
-
legacy (1996-01-24) - 288
-
legacy (1996-07-12) - 288
-
legacy (1996-06-06) - 363a
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accounts-with-made-up-date (1996-08-27) - AA
-
legacy (1996-11-22) - 288a
keyboard_arrow_right 1995
-
legacy (1995-10-02) - 288
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accounts-with-made-up-date (1995-08-24) - AA
-
legacy (1995-05-12) - 363x
-
legacy (1995-02-13) - 288
-
legacy (1995-02-04) - 288
-
legacy (1995-01-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-27) - 288
-
legacy (1994-06-14) - 288
-
legacy (1994-07-22) - 288
-
legacy (1994-05-12) - 363x
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accounts-with-made-up-date (1994-09-23) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-10-25) - AA
-
legacy (1993-07-19) - 288
-
legacy (1993-05-11) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-19) - AA
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resolution (1992-08-18) - RESOLUTIONS
-
legacy (1992-05-18) - 363x
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 288
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memorandum-articles (1991-11-06) - MEM/ARTS
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resolution (1991-11-06) - RESOLUTIONS
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certificate-change-of-name-company (1991-11-05) - CERTNM
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resolution (1991-06-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-06-14) - AA
-
legacy (1991-05-17) - 363x
-
legacy (1991-03-27) - 288
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memorandum-articles (1991-11-29) - MEM/ARTS
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-04-11) - AA
-
legacy (1990-05-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-01) - 288
-
legacy (1989-05-16) - 363
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accounts-with-accounts-type-dormant (1989-04-03) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-27) - 363
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accounts-with-made-up-date (1988-04-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-04-02) - 363
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accounts-with-accounts-type-dormant (1987-03-13) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-12) - 288
-
legacy (1986-11-06) - 288
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accounts-with-accounts-type-dormant (1986-06-04) - AA
-
legacy (1986-06-04) - 288
-
legacy (1986-06-19) - 363
keyboard_arrow_right 1913
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incorporation-company (1913-11-03) - NEWINC