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SHELL INTERNATIONAL LIMITED - Shell Centre, London, SE1 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03075807
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Geschäftsführung
- LYNCH, Sinead Caitlin
- KHULLAR, Monika
- ANDREW, Elizabeth Clare
- BUNCH, David Leonard
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.1995
- Alter der Firma 1995-06-29 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Shell Petroleum Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2016-03-31
- Jahresmeldung
- Fälligkeit: 2022-05-27
- Letzte Einreichung: 2021-05-13
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SHELL INTERNATIONAL LIMITED Firmenbeschreibung
- SHELL INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03075807. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2016.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell International Limited - Shell Centre, London, SE1 7NA, Grossbritannien
- 1995-06-29
- 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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confirmation-statement-with-updates (2021-05-13) - CS01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
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memorandum-articles (2020-07-16) - MA
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statement-of-companys-objects (2020-07-16) - CC04
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confirmation-statement-with-updates (2020-05-11) - CS01
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resolution (2020-07-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
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change-person-director-company-with-change-date (2020-11-16) - CH01
-
accounts-with-accounts-type-full (2020-12-18) - AA
-
appoint-person-director-company-with-name-date (2020-03-02) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-17) - AA
-
confirmation-statement-with-updates (2019-05-01) - CS01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
appoint-person-director-company-with-name-date (2018-10-19) - AP01
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resolution (2018-11-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-04-03) - CS01
-
capital-allotment-shares (2018-11-14) - SH01
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-04-18) - CS01
-
termination-director-company-with-name-termination-date (2017-02-08) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-18) - TM01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
termination-director-company-with-name-termination-date (2015-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
termination-director-company-with-name (2014-05-14) - TM01
-
appoint-person-director-company-with-name (2014-04-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-04-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
-
appoint-person-director-company-with-name (2013-01-08) - AP01
-
termination-director-company-with-name (2013-01-11) - TM01
-
accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
-
accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
change-person-director-company-with-change-date (2011-07-18) - CH01
-
appoint-person-director-company-with-name (2011-06-13) - AP01
-
termination-director-company-with-name (2011-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
-
termination-director-company-with-name (2011-02-22) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-09-30) - TM01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
termination-director-company-with-name (2010-08-03) - TM01
-
change-person-director-company-with-change-date (2010-07-16) - CH01
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change-person-director-company-with-change-date (2010-07-15) - CH01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
termination-director-company-with-name (2010-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-20) - AA
-
legacy (2009-02-11) - 288a
-
legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-26) - 288b
-
legacy (2008-04-10) - 363a
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-11-20) - 288a
-
legacy (2008-12-10) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-20) - 288a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-05-08) - 288c
-
legacy (2007-04-11) - 363a
-
legacy (2007-02-27) - 288a
-
legacy (2007-02-07) - 288b
-
legacy (2007-01-26) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 288a
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accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-07-25) - 288c
-
legacy (2006-06-01) - 288b
-
legacy (2006-04-26) - 363a
-
legacy (2006-05-12) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-04-26) - 363a
-
legacy (2005-03-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 288b
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-07-15) - 288c
-
legacy (2004-04-30) - 363a
-
legacy (2004-04-30) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-07-06) - 288c
-
legacy (2003-07-06) - 288b
-
legacy (2003-07-09) - 288b
-
legacy (2003-07-10) - 288b
-
legacy (2003-07-17) - 288a
-
legacy (2003-07-31) - 288a
-
legacy (2003-08-07) - 288a
-
auditors-resignation-company (2003-03-25) - AUD
-
legacy (2003-11-04) - 123
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-11-26) - 288b
-
legacy (2003-11-27) - 288a
-
legacy (2003-04-30) - 363a
-
resolution (2003-11-04) - RESOLUTIONS
-
legacy (2003-10-09) - 244
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 288a
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-07-18) - 288b
-
legacy (2002-04-29) - 288c
-
legacy (2002-07-05) - 288a
-
legacy (2002-07-05) - 288b
-
legacy (2002-04-29) - 363a
-
accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288b
-
legacy (2001-03-22) - 288c
-
legacy (2001-04-27) - 363a
-
legacy (2001-07-09) - 288b
-
legacy (2001-07-09) - 288a
-
legacy (2001-07-20) - 288a
-
legacy (2001-08-10) - 288b
-
legacy (2001-08-20) - 288c
-
legacy (2001-10-04) - 288b
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-23) - 244
-
legacy (2001-11-04) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288a
-
legacy (2000-02-28) - 288c
-
legacy (2000-06-22) - 288b
-
legacy (2000-06-22) - 363a
-
legacy (2000-07-14) - 288a
-
legacy (2000-10-19) - 244
-
accounts-with-accounts-type-full (2000-12-14) - AA
-
legacy (2000-08-01) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 288a
-
legacy (1999-06-15) - 288b
-
legacy (1999-02-25) - 288c
-
legacy (1999-03-05) - 288c
-
legacy (1999-06-02) - 288a
-
legacy (1999-06-09) - 363a
-
legacy (1999-01-15) - 288a
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-20) - 288b
-
legacy (1999-08-26) - 288a
-
legacy (1999-08-26) - 288b
-
accounts-with-accounts-type-full (1999-09-17) - AA
-
legacy (1999-09-22) - 288a
-
legacy (1999-09-22) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 288b
-
legacy (1998-03-03) - 288c
-
legacy (1998-03-16) - 288c
-
legacy (1998-04-24) - 363a
-
auditors-resignation-company (1998-10-05) - AUD
-
accounts-with-accounts-type-full (1998-08-19) - AA
-
legacy (1998-07-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-03) - 288a
-
legacy (1997-08-03) - 288b
-
accounts-with-accounts-type-full (1997-07-09) - AA
-
legacy (1997-07-08) - 288b
-
legacy (1997-06-19) - 363a
-
legacy (1997-04-08) - 288b
-
legacy (1997-08-15) - 288a
-
legacy (1997-08-15) - 288b
-
legacy (1997-09-17) - 288b
-
legacy (1997-10-15) - 288c
-
legacy (1997-04-08) - 288c
-
legacy (1997-08-27) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-09) - AA
-
legacy (1996-04-29) - 363a
-
legacy (1996-04-29) - 288
-
legacy (1996-03-27) - 288
-
legacy (1996-03-04) - 288
-
legacy (1996-07-30) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-19) - 288
-
legacy (1995-10-10) - 224
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resolution (1995-10-10) - RESOLUTIONS
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resolution (1995-11-10) - RESOLUTIONS
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incorporation-company (1995-06-29) - NEWINC
-
legacy (1995-10-10) - 123
-
legacy (1995-10-10) - 88(2)R