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SHELL EAST EUROPE COMPANY LIMITED

Learn more about SHELL EAST EUROPE COMPANY LIMITED. 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 EAST EUROPE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00223127
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.09
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Previous names:

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 7438090
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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DIRECTOR APPOINTED PAUL ROBINSON
Form type: AP01
Date: 2014.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR MARINA VERSTAKOVA
Form type: TM01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN ANDREEVSKY
Form type: TM01
Date: 2012.05.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR APPOINTED MARINA VERSTAKOVA
Form type: AP01
Date: 2012.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR WILLIAM KOZIK
Form type: AP01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACEK DZIEMBAJ
Form type: TM01
Date: 2011.06.21
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SANDERSON / 27/03/2008
Form type: 288c
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
WILLIAM KOZIK (current)
Director, OIL COMPANY EXECUTIVE, 2011.05.12
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
PAUL ROBINSON (current)
Director, FINANCE MANAGER, 2014.03.03
SHELL CENTRE LONDON ,
SE1 7NA
PHILIP THOMAS EDWARD SANDERSON (current)
Director, OIL COMPANY EXECUTIVE, 2007.09.01
BADGERSWEY 112 PEPERHAROW ROAD , GODALMING
GU7 2PN, SURREY
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.10.11 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
KONSTANTIN ANDREEVSKY (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.10.10 - 2012.01.01
TALLINNSKAYA UL.2-223 , MOSCOW
123458
RUSSIAN FEDERATION
JOHN JAMES BARRY (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.03.31 - 2004.08.31
APARTMENT 50 ROMANOV PEREULOK 5 , MOSCOW
RUSSIAN FEDERATION
WILLIAM GRANT BOWIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.04.24 - 2001.12.31
MALY VLASYEVSKY PEREULOK BUILDING 14/23 , APARTMENT 20
MOSCOW
RUSSIAN FEDERATION
VERONICA ALISON CARTER (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.10.22 - 1995.12.21
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
NEIL ARTHUR CORDEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.21 - 2001.08.07
5 NORTHFIELD , SHALFORD
GU4 8JN, SURREY
RUPERT MICHAEL COX (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.11 - 1996.02.26
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
MICHAEL JAMES DAMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.01.09 - 2005.01.31
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
ALAN JOHN DAVIES (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.26 - 1998.03.25
MEADOW HOUSE DARENTH WAY , SHOREHAM
TN14 7SE, KENT
STEVEN MARK DEVON (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.17 - 2003.02.07
4 SHREWSBURY DRIVE , LANCASTER
LA1 4BA, LANCASHIRE
KURT DOEHMEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.01.14 - 2002.04.12
THE COTTAGE WITHIES LANE , COMPTON
GU23 1JA
JOHAN GERARD DRECHSEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.14 - 1997.01.14
HAVERSHAM 10 LITTLEWORTH ROAD , ESHER
KT10 9PD, SURREY
JACEK JAN DZIEMBAJ (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.02.19 - 2011.05.18
BEREGOVAYA STR 3 V V 37 MOSCOW , 123367
FOREIGN, RUSSIAN FEDERATION
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.03.20 - 1999.04.01
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
SERGIO GOLOUBEFF (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.10.22 - 1995.11.01
113 LENINSKY PROSPECT AP D-1407 , MOSCOW
JOSE AUGUSTO HENRIQUES GUIMARAES (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.04.06 - 1999.07.15
PARK PLACE LENINSKY PROSPEKT 113-B-404 , MOSCOW
117198
RUSSIAN FEDERATION
VAGN NEDERGAARD HANSEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.12 - 2003.11.07
3 ALLEN HOUSE PARK HOOK HEATH , WOKING
GU22 0DB, SURREY
MICHAEL COLIN HARROP (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.02.03 - 2007.09.01
FAIRMILE 6 HUNTSMANS CLOSE FETCHAM , LEATHERHEAD
KT22 9XG, SURREY
LEE HUMPHRIES (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.06.28 - 2005.05.01
12 STEINISH , STORNOWAY
HS2 0AA, ISLE OF LEWIS
MARINUS LEK (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.11.25 - 1998.11.22
RUBLEVSKOJE SHOSSE 26 APT 80 , MOSCOW
RUSSIAN FEDERATION
WILLIAM ADRIAN LOADER (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.06.01 - 1995.12.21
WHITNORTH 75 THE STREET SHALFORD GUILDFORD , SURREY
GU4 8BU
MICHAEL STUART MACKIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.02 - 1997.11.04
SEREBRYANY BOR 60B LINE 2 , MOSCOW 123101
RUSSIA
RICHARD CLIVE MANN (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.10.31 - 1997.04.05
BLOCK 4 APTS 1405-1407 113 LENINSKY PROSPECT , MOSCOW 117198 RUSSIA
ROGER JAMES MILLS-HICKS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.11 - 1993.10.22
225 ADDISON HOUSE , LONDON
NW8 9EJ
GYORGY IMRE MOSONYI (resigned)
Director, OIL CO EXECUTIVE, 1997.01.14 - 1998.03.10
PASARETI 62 , BUDAPEST
1026
HUNGARY
JOHANNES WILCO SMITS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.10.22 - 1993.11.22
10 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
REIN GERARD TAMBOEZER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.05.09 - 2003.03.31
APARTMENT 1-2 3 UL MALAYA ORDYNKA , MOSCOW
109017
RUSSIAN FEDERATION
DAVID RICHMOND THOMSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.11 - 1993.01.12
COPPICE HOUSE MANOR LANE,GLASTON , OAKHAM
LE15 9BT, LEICESTERSHIRE
RENE VAN ROOIJ (resigned)
Director, LEGAL COUNSEL, 1998.03.20 - 2003.10.16
GRANADINE HOCKERING ROAD , WOKING
GU22 8HT, SURREY
DAVID ROBERT VARNEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.26 - 1996.05.10
19 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 7AS

Companies near to SHELL EAST EUROPE COMPANY ltd.

Information about the Private Limited Company SHELL EAST EUROPE COMPANY LIMITED 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: 2016.04.12. Reload the data