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SHELL CHEMICALS (HELLAS) LIMITED

Learn more about SHELL CHEMICALS (HELLAS) 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 CHEMICALS (HELLAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00223129
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:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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 600000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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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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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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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: 2009.09.24
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£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
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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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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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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.24
SHELL CENTRE LONDON ,
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2002.01.30
SHELL CENTRE , LONDON
SE1 7NA
MARGARET MIRIAM PEGG (resigned)
Secretary, 1992.09.14 - 1992.10.01
11 FOUR ACRE COPPICE HOOK , BASINGSTOKE
RG27 9NF, HAMPSHIRE
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.10.01 - 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
MARTIN ALEXANDER BRADLEY (resigned)
Director, CHEMICAL CO EXECUTIVE, 1992.09.14 - 1992.11.01
MEER EN BOSLAAN 11 , 2554 EZ DEN HAAG
FOREIGN
NETHERLANDS
JAN OLOV ERICKSSON (resigned)
Director, OUL COMPANY EXECUTIVE, 1992.09.14 - 1993.03.01
C/O SIPM EUMK POSTBUS 162 , THE HAGUE 2501 AN
FOREIGN
THE NETHERLANDS
JOHN RICHARD GABRIEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1995.05.31
22 ARTEMIDOS STREET 145 65 EKALI , ATHENS
GREECE
CHRISTIAAN GEERINCK (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.07 - 1995.12.31
KERKSTRAAT 22 3341 LE HENDRIK IDO AMBACHT , HOLLAND
FOREIGN
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.07 - 1996.11.15
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.09.29 - 2012.01.27
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
JOSEPH MAXIMILIAAN ELISABETH HESSELS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1994.09.15
GRO0T HAESEBROEKSEWEG 70 , WASSENAAR 2243 EG
NETHERLANDS
TREVOR HOBSON (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1996.06.17 - 2002.05.27
16 THE SPINNEY , CAMBERLEY
GU15 1HH, SURREY
ALAN PAUL HUNTINGTON (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1992.09.14 - 1992.11.01
WIJNBERG 35 , 2716 PE ZOETERMEER
FOREIGN
NETHERLANDS
RAINER LAUFS (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1992.09.14 - 1992.11.01
HOOGERFLAAN 10 2594 BJ , THE HAGUE
FOREIGN
NETHERLANDS
HUBERT MAARTEN LE CLERCQ (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.09.26 - 1996.01.15
VAN ALKEMADELAAN 123 , DEN HAAG
NL2597
THE NETHERLANDS
MARCEL NIGGEBRUGGE (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1992.09.14 - 1992.11.01
BUR L F DE MONTIGNYLAAN 12 , 3055 LE ROTTERDAM
FOREIGN
NETHERLANDS
PETROS PAPADOPOULOS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1995.12.14
IPSILADOU STR NO 34 , MAROUSSI ATTIKIS 15122
FOREIGN
GREECE
JOHN EDWIN PERRY (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.12.14 - 1995.12.14
NEUHUYSKADE 75 , THE HAGUE
2596 XK
THE NETHERLANDS
IAIN RICHARDSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.06.17 - 1998.12.31
13 POYLE ROAD , GUILDFORD
GU1 3SL, SURREY
NICHOLAS ANTONY NORMAN STUART ROBERTSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.02.18 - 2000.03.29
607 EAST BLOCK FORUM MAGNUM SQUARE , LONDON
SE1 7GN
GEORGE SIFALAKIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.29 - 1993.03.01
5 KARVELA STREET AG PARASKEVI , ATHENS
FOREIGN
GREECE
GEORGE SIFALAKIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.16 - 1994.11.01
WASSENAARSEWEG 14A , THE HAGUE
NETHERLANDS
CONSTANTINOS DEMOSTHENES SINIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1995.12.14
THESSALIAS 11 PANORAMA VOULA , 166 73 ATHENS
GREECE
PETER VAN HAAPS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.01 - 1995.12.14
JAN VAN NASSAUSTRAAT 85 , 2596 BR DEN HAAG
NETHERLANDS
PAUL VAN LOON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1993.09.06
V LENNEPWEG 19 2597 LE , THE HAGUE
FOREIGN
HOLLAND
DANIEL CORNELIS VAN ZANTEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1996.01.15
GHIJSELAND 100 , 3161 VH RHOON
THE NETHERLANDS

Companies near to SHELL CHEMICALS (HELLAS) ltd.

Information about the Private Limited Company SHELL CHEMICALS (HELLAS) 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