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SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

Learn more about SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 STRAND, LONDON, WC2R 0ZA

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00525037
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities
  • 46711 - Wholesale of petroleum and petroleum products
  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

WESTLB AG
A MANAGER'S UNDERTAKING - Outstanding on 2004.11.25
STANDARD CHARTERED BANK (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE BGT MASTER SECURITYTRUSTEE)
A MANAGERS UNDERTAKING - Outstanding on 2006.10.27
DNB BANK ASA
- Outstanding on 2014.06.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
£2.95
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 174750000
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SECRETARY APPOINTED MS PHILIPPA ALICE MAY BOUNDS
Form type: AP03
Date: 2016.03.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS BRANDT
Form type: TM02
Date: 2016.03.18
£2.95
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24/07/15 STATEMENT OF CAPITAL GBP 120000000
Form type: SH01
Date: 2015.12.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOLFGANG MULLER / 01/03/2015
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK QUARTERMAIN / 01/03/2015
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAND JEAN MARGRETE LUMENS / 01/03/2015
Form type: CH01
Date: 2015.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005250370003
Form type: MR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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DIRECTOR APPOINTED MR ARMAND JEAN MARGRETE LUMENS
Form type: AP01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD AUPLAT
Form type: TM01
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR BJORN FERMIN
Form type: TM01
Date: 2014.03.11
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DIRECTOR APPOINTED MR MARK QUARTERMAIN
Form type: AP01
Date: 2013.09.10
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DIRECTOR APPOINTED MR MICHAEL WOLFGANG MULLER
Form type: AP01
Date: 2013.09.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN ALEXANDR FERMIN / 02/10/2012
Form type: CH01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
Form type: TM01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED BJORN ALEXANDR FERMIN
Form type: AP01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CONWAY / 02/03/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAEME HENDERSON / 01/02/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CONWAY / 02/03/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR APPOINTED MR GRAHAEME HENDERSON
Form type: AP01
Date: 2012.02.09
£2.95
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DIRECTOR APPOINTED MR SLAVKO PREOCANIN
Form type: AP01
Date: 2011.11.14
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR APPOINTED MR ANDREW PHILIP ROBERTS
Form type: AP01
Date: 2011.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI
Form type: TM01
Date: 2011.04.05
£2.95
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SECRETARY APPOINTED MR THOMAS JEFFREY BRANDT
Form type: AP03
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY HARRY ALLAN
Form type: TM02
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG MENDE
Form type: TM01
Date: 2010.07.19
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD AUPLAT / 16/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD AUPLAT / 16/03/2010
Form type: CH01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
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DIRECTOR APPOINTED MR JOHN STEWART MILLS
Form type: AP01
Date: 2009.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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AD 02/11/07, GBP SI [email protected]=50000000, GBP IC 4750000/54750000
Form type: 88(2)
Date: 2008.04.02
£2.95
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NC INC ALREADY ADJUSTED 30/10/07
Form type: 123
Date: 2008.04.02
£2.95
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GBP NC 4750000/55000000, 30/10/2007
Form type: RES04
Date: 2008.04.02
Child documents:
Document type: ANNOTATION
Date: 2008.04.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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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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Company directors and board members:

PHILIPPA ALICE MAY BOUNDS (current)
Secretary, 2016.03.18
80 STRAND LONDON ,
WC2R 0ZA
MICHAEL FRANCIS CONWAY (current)
Director, OIL COMPANY EXECUTIVE, 2003.02.10
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
GRAHAEME HENDERSON (current)
Director, OIL COMPANY EXECUTIVE, 2012.02.01
80 STRAND LONDON ,
WC2R 0ZA
ARMAND JEAN MARGRETE LUMENS (current)
Director, OIL COMPANY EXECUTIVE, 2014.02.17
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
MICHAEL WOLFGANG MULLER (current)
Director, OIL COMPANY EXECUTIVE, 2013.09.03
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
SLAVKO PREOCANIN (current)
Director, OIL COMPANY EXECUTIVE, 2011.08.31
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
MARK QUARTERMAIN (current)
Director, OIL COMPANY EXECUTIVE, 2013.09.03
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
HARRY LYFORD ALLAN (resigned)
Secretary, 1999.01.01 - 2011.02.28
35 WAVENDON AVENUE CHISWICK , LONDON
W4 4NT
THOMAS JEFFREY BRANDT (resigned)
Secretary, 2011.03.01 - 2016.03.18
80 STRAND , LONDON
WC2R 0ZA
ENGLAND
KATHY LEE LOVE (resigned)
Secretary, 1995.09.06 - 1995.10.22
MAYDENE SANDY LANE , COBHAM
KT11 2EG, SURREY
JYOTI ERUCH MUNSIFF (resigned)
Secretary, COMPANY SECRETARY, 1994.04.01 - 1995.09.05
24 LEEWARD GARDENS WIMBLEDON , LONDON
SW19 7QR
CHRISTOPHER DAVID VINCENT (resigned)
Secretary, 1992.10.22 - 1994.10.22
TIPTOP 82 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
GORDON JOHN WEST (resigned)
Secretary, 1994.06.14 - 1994.10.22
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
GORDON JOHN WEST (resigned)
Secretary, 1995.10.22 - 1999.01.01
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
GORDON JOHN WEST (resigned)
Secretary, 1995.09.06 - 1995.09.06
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
BERNARD AUPLAT (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.09.01 - 2013.07.25
SHELL CENTRE SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
JAMES EDWARD DE HASETH (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.11.27 - 2004.09.03
FLAT 27, 55 EBURY STREET , LONDON
SW1W 0PA
TINUS DE VRIES (resigned)
Director, EXECUTIVE, 1994.01.01 - 1995.03.31
FLAT 58 55 EBURY STREET , LONDON
SW1W 0PB
FRANCIS DOYLE DUFFIELD (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 1992.12.03
10 ELM ROAD , BECKENHAM
BR3 4JB, KENT
JUERGEN DURRY (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1995.03.31
HOLTHUSENSTRASSE 15 , HAMBURG
22359
GERMANY
TIMOTHY WILLIAM FAITHFULL (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.01 - 1996.05.31
65 PRIORY ROAD KEW GREEN , RICHMOND
TW9 3DH, SURREY
BJORN ALEXANDER FERMIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.10.02 - 2014.02.28
80 STRAND LONDON ,
WC2R 0ZA
ROBERT GEORGE HERBERT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.03 - 1994.12.31
13 BARONS HURST , EPSOM
KT18 7DU, SURREY
CORNELIUS ANTONIUS JOHANNES HERKSTROTER (resigned)
Director, COMPANY DIRECTOR, 1992.10.22 - 1994.06.30
WETERINGLAAN 8 2243 GJ WASSENAAR , NETHERLANDS
PETER JOHN HILLMAN (resigned)
Director, OIL COMPANY EXECUTIV, 1997.12.01 - 2006.02.27
FLAT 4 39 MARESFIELD GARDENS , LONDON
NW3 5SG
STEPHEN MURLEY GARFIELD HODGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.01 - 1999.02.26
12 HIGHGATE CLOSE , LONDON
N6 4SD
JOHN SOUTHWOOD JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1996.06.30
SOUTH KENWOOD KENTON , EXETER
EX6 8EX, DEVON
KAREL KOOIJMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.13 - 1999.02.26
VLIEGENVANGERLAAN 15 DEN HAAG , 2566 RM
NETHERLANDS
JAN MARCELI KOPERNICKI (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.01.01 - 2011.03.31
QUEENSDALE, APPLEGARTH MARK WAY , GODALMING
GU7 2BU, SURREY
JAN MARCELI KOPERNICKI (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.07.11 - 1995.03.31
QUEENSDALE, APPLEGARTH MARK WAY , GODALMING
GU7 2BU, SURREY
MARTIN CHARLES LAWRENCE (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.05.18 - 2003.02.23
12 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
IAN ALEXANDER MCGRATH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 1995.01.31
MALLOWS CHATTER ALLEY DOGMERSFIELD HOOK , BASINGSTOKE
RG27 8SS, HAMPSHIRE
WOLFGANG ECKEHARD MENDE (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.03.01 - 2010.05.04
7 DICKENS CLOSE , RICHMOND
TW10 7AU, SURREY
STEVEN LOUIS MILLER (resigned)
Director, OIL COMPANY EXECUTIVEEEEEE, 1995.04.01 - 1996.07.01
8 THE TERRACES 12 QUEENS TERRACE , LONDON
NW8 6DF
JOHN STEWART MILLS (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.12.18 - 2013.06.13
80 STRAND LONDON ,
WC2R 0ZA

Companies near to SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY ltd.

Information about the Private Limited Company SHELL INTERNATIONAL TRADING AND SHIPPING 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: 2016.05.14. Reload the data