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SHELL PETROLEUM COMPANY LIMITED(THE)

Learn more about SHELL PETROLEUM COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE,, LONDON, SE1 7NA

SHELL PETROLEUM COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00077861
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.06.29
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company SHELL PETROLEUM COMPANY LIMITED(THE) is a Private Limited Company, registration number 00077861, established in United Kingdom on the 29. June 1903. The company is now active. The company has been in business for 113 years and 5 months. The company is based on SHELL CENTRE,, LONDON, SE1 7NA. Business of the company SHELL PETROLEUM COMPANY LIMITED(THE) by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.07.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company SHELL PETROLEUM COMPANY LIMITED(THE) being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN
Form type: TM01
Date: 2015.06.26
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DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN
Form type: AP01
Date: 2015.05.19
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 1518218893
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APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS
Form type: TM01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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DIRECTOR APPOINTED MS JOANNE WILSON
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS
Form type: TM01
Date: 2014.05.14
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR APPOINTED MR ERIK BONINO
Form type: AP01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 01/01/2013
Form type: CH01
Date: 2013.04.22
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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DIRECTOR APPOINTED MR EDWARD DAVID DANIELS
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF
Form type: TM01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
Form type: CH01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.02
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 15/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF
Form type: AP01
Date: 2011.06.17
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2011.06.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WISEMAN
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR ROY WAIGHT
Form type: TM01
Date: 2010.09.06
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DIRECTOR APPOINTED MR MARTINUS JACOBUS TEN BRINK
Form type: AP01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010
Form type: CH01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT
Form type: TM01
Date: 2010.04.27
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS
Form type: AP01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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DIRECTOR APPOINTED GRAHAM STUART TALBOT
Form type: 288a
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS
Form type: 288b
Date: 2008.12.10
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DIRECTOR APPOINTED ROY DENNIS WAIGHT
Form type: 288a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORRISON
Form type: 288b
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2006.11.23
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2011.12.22
SHELL CENTRE, LONDON ,
SE1 7NA
ERIK BONINO (current)
Director, OIL EXECUTIVE, 2014.04.03
SHELL CENTRE, LONDON ,
SE1 7NA
ALAN DANIEL MCLEAN (current)
Director, OIL COMPANY EXECUTIVE, 2006.10.31
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
RUSSELL LESLIE O'BRIEN (current)
Director, OIL COMPANY EXECUTIVE, 2015.05.07
SHELL CENTRE, LONDON ,
SE1 7NA
MARTINUS JACOBUS TEN BRINK (current)
Director, OIL COMPANY EXECUTIVE, 2010.07.01
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
JOANNE WILSON (current)
Director, OIL COMPANY EXECUTIVE, 2014.07.01
SHELL CENTRE, LONDON ,
SE1 7NA
JOHN ALFRED CUNLIFFE (resigned)
Secretary, 1992.05.24 - 1993.07.31
10 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
KARIN JACQUELINE HAWKINS (resigned)
Secretary, 2005.09.19 - 2006.11.23
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
JYOTI ERUCH MUNSIFF (resigned)
Secretary, 1993.08.01 - 2005.09.19
SHELL CENTRE , LONDON
SE1 7NA
GORDON JOHN WEST (resigned)
Secretary, 1993.12.20 - 1995.05.24
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
GORDON JOHN WEST (resigned)
Secretary, 1995.05.24 - 1999.06.01
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
PETER BRIAN BAXENDELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1995.05.18
10 UPPER CHEYNE ROW , LONDON
SW3 5JN
ANDRE PIERRE JACQUES BENARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.06.30
45 PAULTONS SQUARE , LONDON
SW3 5DT
JUDITH GUBALA BOYNTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.01 - 2004.04.18
42 ST LEONARDS TERRACE , LONDON
SW3 4QH
MALCOLM ARTHUR BRINDED (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.03.03 - 2006.10.31
SHELL CENTRE , LONDON
SE1 7NA
MALCOLM ARTHUR BRINDED (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.07.01 - 2004.03.03
SHELL CENTRE , LONDON
SE1 7NA
JOHANNES HERMANUS CHOUFOER (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1996.07.01
9 CURIESTRAAT , BADHOEVEDORP
FOREIGN
NETHERLANDS
SIMON ALAN CONSTANT-GLEMAS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.04.07 - 2014.11.06
SHELL CENTRE SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
LINDA ZARDA COOK (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.08.01 - 2006.10.31
SHELL CENTRE , LONDON
SE1 7NA
EDWARD DAVID DANIELS (resigned)
Director, 2013.01.01 - 2014.05.09
SHELL CENTRE, LONDON ,
SE1 7NA
HENDRIKUS DE RUITER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.24 - 2004.07.01
PR FREDERIKLAAN 16 , 2243 HW WASSENAAR
NETHERLANDS
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.05.12 - 2012.01.27
WHITE GABLE HOUSE FOUNDRY LANE, LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
CORNELIUS ANTONIUS JOHANNES HERKSTROTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1998.06.30
WETERINGLAAN 8 2243 GJ WASSENAAR , NETHERLANDS
STEPHEN MURLEY GARFIELD HODGE (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.07.01 - 2001.09.30
12 HIGHGATE CLOSE , LONDON
N6 4SD
PETER FENWICK HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2001.05.17
EAST WING WARDOUR CASTLE TISBURY , SALISBURY
SP3 6RH, WILTSHIRE
GUY PETER JACOBUS AGNES JANSSENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.10.31 - 2008.11.30
17 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
JOHN SOUTHWOOD JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2001.05.17
SOUTH KENWOOD KENTON , EXETER
EX6 8EX, DEVON
DAVID TROWBRIDGE LAWRENCE (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.09.09 - 2006.10.31
TURNSTILE HOUSE 4 WAYNEFLETE TOWER AVENUE , ESHER
KT10 8QG, SURREY
ANDREW WILLIAM LONGDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.09.09 - 2015.06.26
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
STEVEN LOUIS MILLER (resigned)
Director, 1996.07.01 - 1999.06.30
8 THE TERRACES 12 QUEENS TERRACE , LONDON
NW8 6DF
MARK MOODY STUART (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.24 - 1994.10.01
9 GUN HOUSE 122 WAPPING HIGH STREET , LONDON
E1W 2NL
MARK MOODY STUART (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.05.24 - 2005.06.28
9 GUN HOUSE 122 WAPPING HIGH STREET , LONDON
E1W 2NL
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.09.09 - 2008.07.31
16 CAREL VAN BYLANDTLAAN , DEN HAAG
2501 AN
NETHERLANDS
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.04.28 - 2004.10.04
6 HILLSIDE ROAD , ST ALBANS
AL1 3QL, HERTFORDSHIRE

Companies near to SHELL PETROLEUM COMPANY LIMITED(THE)

Information about the Private Limited Company SHELL PETROLEUM COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data