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SHELL MEX AND B.P. LIMITED - Shell Centre, London, SE1 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00260320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Geschäftsführung
- ASHWORTH, Michael John
- SHELL CORPORATE DIRECTOR LIMITED
- KINGHAM, Louise Anne
- LUMSDEN, Constance Heloise
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1931
- Alter der Firma 1931-11-12 92 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Anglo-Saxon Petroleum Company Limited
- Bp Oil Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-08-12
- Letzte Einreichung: 2022-07-29
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SHELL MEX AND B.P. LIMITED Firmenbeschreibung
- SHELL MEX AND B.P. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00260320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1931 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL MEX AND B.P. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell Mex And B.p. Limited - Shell Centre, London, SE1 7NA, Grossbritannien
- 1931-11-12
- 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 2022
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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confirmation-statement-with-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-07-30) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
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change-person-director-company-with-change-date (2021-09-30) - CH01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-corporate-director-company-with-name-date (2020-04-16) - AP02
-
accounts-with-accounts-type-full (2020-09-22) - AA
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
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confirmation-statement-with-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-29) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC02
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC02
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
appoint-person-director-company-with-name-date (2017-09-07) - AP01
-
termination-director-company-with-name-termination-date (2017-07-05) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
-
accounts-with-accounts-type-dormant (2014-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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accounts-with-accounts-type-full (2013-10-17) - AA
-
termination-director-company-with-name (2013-11-12) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-22) - AP01
-
accounts-with-accounts-type-dormant (2012-09-26) - AA
-
change-person-director-company-with-change-date (2012-08-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
change-person-director-company-with-change-date (2012-03-09) - CH01
-
termination-director-company-with-name (2012-02-28) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-13) - AP01
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termination-director-company-with-name (2009-11-13) - TM01
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-dormant (2009-05-12) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 288b
-
legacy (2008-03-25) - 288a
-
legacy (2008-03-10) - 288b
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accounts-with-accounts-type-dormant (2008-10-08) - AA
-
legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-17) - AA
-
legacy (2007-06-25) - 363a
-
legacy (2007-05-09) - 288a
-
legacy (2007-02-14) - 288b
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legacy (2007-01-24) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-18) - AA
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legacy (2006-07-18) - 363a
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legacy (2006-03-03) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 363a
-
legacy (2005-09-06) - 288b
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legacy (2005-09-06) - 288a
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accounts-with-accounts-type-dormant (2005-10-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 288c
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legacy (2004-10-27) - 288c
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accounts-with-accounts-type-dormant (2004-09-17) - AA
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legacy (2004-06-29) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-09) - 288b
-
legacy (2003-07-15) - 288a
-
legacy (2003-06-26) - 363a
-
legacy (2003-11-22) - 288b
-
legacy (2003-12-30) - 288a
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accounts-with-accounts-type-dormant (2003-11-03) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
-
legacy (2002-07-02) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 288c
-
accounts-with-accounts-type-dormant (2001-07-27) - AA
-
legacy (2001-06-27) - 363a
-
legacy (2001-03-22) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 288a
-
legacy (2000-06-22) - 363a
-
legacy (2000-06-21) - 288b
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accounts-with-accounts-type-dormant (2000-04-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-06) - AA
-
legacy (1999-08-20) - 288a
-
legacy (1999-08-20) - 288b
-
legacy (1999-06-25) - 363a
-
legacy (1999-11-25) - 287
keyboard_arrow_right 1998
-
legacy (1998-04-27) - 288c
-
legacy (1998-06-26) - 288a
-
legacy (1998-07-06) - 363a
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resolution (1998-10-16) - RESOLUTIONS
-
legacy (1998-06-26) - 288b
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accounts-with-accounts-type-dormant (1998-10-20) - AA
-
legacy (1998-12-04) - 288a
-
legacy (1998-12-04) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-01) - 288a
-
legacy (1997-12-01) - 288b
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accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-06-25) - 363a
keyboard_arrow_right 1996
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resolution (1996-09-16) - RESOLUTIONS
-
legacy (1996-07-03) - 288
-
legacy (1996-07-03) - 363a
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accounts-with-accounts-type-dormant (1996-09-16) - AA
-
legacy (1996-10-17) - 288b
-
legacy (1996-10-30) - 288a
keyboard_arrow_right 1995
-
legacy (1995-10-09) - 288
-
legacy (1995-06-26) - 363x
-
legacy (1995-06-26) - 363(353)
-
legacy (1995-06-26) - 363(190)
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accounts-with-accounts-type-dormant (1995-06-21) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-23) - 363x
-
legacy (1994-06-14) - 288
-
legacy (1994-06-12) - 288
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accounts-with-accounts-type-dormant (1994-06-12) - AA
-
legacy (1994-06-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-26) - 288
-
legacy (1993-06-15) - 288
-
legacy (1993-03-18) - 288
-
legacy (1993-06-22) - 363x
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accounts-with-accounts-type-dormant (1993-10-27) - AA
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resolution (1993-10-27) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-09-22) - 288
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accounts-with-accounts-type-full (1992-06-29) - AA
-
legacy (1992-06-24) - 363x
-
legacy (1992-04-06) - 288
-
legacy (1992-12-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-23) - AA
-
legacy (1991-06-27) - 363x
keyboard_arrow_right 1990
-
legacy (1990-06-13) - 288
-
legacy (1990-06-21) - 288
-
legacy (1990-08-09) - 288
-
legacy (1990-08-03) - 288
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accounts-with-accounts-type-full (1990-09-04) - AA
-
legacy (1990-11-26) - 288
-
legacy (1990-07-09) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-14) - 288
-
legacy (1989-02-05) - 288
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accounts-with-accounts-type-full (1989-07-05) - AA
-
legacy (1989-07-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-21) - 288
-
legacy (1988-09-15) - 363
-
legacy (1988-12-20) - 288
-
legacy (1988-10-31) - 288
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accounts-with-accounts-type-full (1988-09-21) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-09) - 288
-
legacy (1987-10-30) - 288
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accounts-with-accounts-type-full (1987-08-13) - AA
-
legacy (1987-08-13) - 363
-
legacy (1987-05-15) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-16) - AA
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legacy (1986-06-16) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-15) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-30) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-30) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-29) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-22) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-12-09) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-11-15) - AA
keyboard_arrow_right 1931
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incorporation-company (1931-11-12) - NEWINC