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SHELL RESEARCH LIMITED

Learn more about SHELL RESEARCH 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 RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00539964
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.30
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR GERHARDHUS SCHOTMAN
Form type: TM01
Date: 2015.02.04
£2.95
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DIRECTOR APPOINTED MS CLAIRE ANNE SEABROOK
Form type: AP01
Date: 2014.12.29
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO
Form type: TM01
Date: 2014.08.15
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DIRECTOR APPOINTED ERIK BONINO
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOULDS
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS
Form type: TM01
Date: 2014.03.18
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DIRECTOR APPOINTED CHRISTOPHE BOULANGER
Form type: AP01
Date: 2014.02.13
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DIRECTOR APPOINTED STEPHEN BRYCE
Form type: AP01
Date: 2014.02.12
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID DANIELS / 01/12/2012
Form type: CH01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.15
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DIRECTOR APPOINTED SARAH JEAN MARTIN
Form type: AP01
Date: 2012.08.09
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED EDWARD DAVID DANIELS
Form type: AP01
Date: 2011.02.14
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR ARMAND LUMENS
Form type: TM01
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED MR GERHARDHUS JOHANNES MARIA SCHOTMAN
Form type: AP01
Date: 2010.02.26
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR APPOINTED MR ANDREW WALTER FOULDS
Form type: AP01
Date: 2009.11.12
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APPOINTMENT TERMINATED, DIRECTOR GREGORY LEWIN
Form type: TM01
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL SNAITH
Form type: TM01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.05.22
SHELL CENTRE , LONDON
SE1 7NA
CHRISTOPHE BOULANGER (current)
Director, VICE PRESIDENT STRATEGIC CUSTOMERS, 2014.01.01
SHELL CENTRE LONDON ,
SE1 7NA
STEPHEN BRYCE (current)
Director, VP FUELS TECHNOLOGY, 2014.01.01
SHELL CENTRE LONDON ,
SE1 7NA
DAVID JAMES KORIS (current)
Director, SOLICITOR, 2005.09.01
VAN DER OUDERMEULENLAAN 2B, 2243CS , WASSENNAR
NETHERLANDS
SARAH JEAN MARTIN (current)
Director, OIL COMPANY EXECUTIVE, 2012.07.27
SHELL CENTRE LONDON ,
SE1 7NA
CLAIRE ANNE SEABROOK (current)
Director, HR VICE PRESIDENT, 2014.12.23
SHELL CENTRE LONDON ,
SE1 7NA
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1992.12.19 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
MICHAEL ADRIAAN MARIA BOERSMA (resigned)
Director, OIL COMPANY EXEC, 2000.05.01 - 2002.12.31
ZWOLSESTRAAT 5B , SCHEVENINGEN
2507 TX
THE NETHERLANDS
ERIK BONINO (resigned)
Director, OIL EXECUTIVE, 2014.04.01 - 2014.07.02
SHELL CENTRE LONDON ,
SE1 7NA
ARIE BRUSSEL (resigned)
Director, OIL COMPANY EXEC, 2000.11.01 - 2003.08.01
OOSTDUINLAAN 87 , THE HAGUE
2596 JJ
THE NETHERLANDS
RICHARD FREDERICK BULLER (resigned)
Director, OIL COMPANY EXEC, 2002.10.01 - 2005.05.31
GREENSHUTTERS 30 VELMEAD ROAD , FLEET
GU52 7LP, HAMPSHIRE
LARRY LEONARD BURCH (resigned)
Director, OIL COMPANY EXEC, 2002.01.01 - 2003.07.21
4 THE SERPENTINE , CHESTER
CH4 8AF
DAVID GEORGE CROSSLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1996.02.25
THE OLD HOUSE VILLAGE ROAD GREAT BARROW , CHESTER
CH3 7JH
EDWARD DAVID DANIELS (resigned)
Director, 2010.09.22 - 2014.03.14
SHELL CENTRE LONDON ,
SE1 7NA
JOHN ALTON EYRE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1998.08.31
3 DUNMOW HILL , FLEET
GU51 3AN, HAMPSHIRE
ENNO FENNEMA (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1996.02.25
J ISRAELSLAAN 48 , 2596AR THE HAGUE
FOREIGN
NETHERLANDS
ANDREW WALTER FOULDS (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.11.03 - 2014.03.31
SHELL CENTRE LONDON ,
SE1 7NA
GEOFFREY HAROLD GANDY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1995.09.30
SILVERWOOD OAK END WAY , ADDLESTONE
KT15 3DY, SURREY
VAGN NEDERGAARD HANSEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.08.01 - 2006.12.29
BURG. MARIJNENLAAN 129, 2585 DV , THE HAGUE
NETHERLANDS
CORNELIS JOHANNES KROESE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.08.01 - 1995.11.30
GABLE APARTMENT SHARSTED COURT NEWNHAM , DODDINGTON
ME9 0JU, KENT
GREGORY ARTHUR LEWIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.04.07 - 2009.09.30
HOUTWEG 1 , 2514 BN
THE HAGUE
NETHERLANDS
HANS-WOLHGANG LUEKE (resigned)
Director, EXECUTIVE, 1998.09.01 - 2000.11.01
OMVAL 64 , AMSTERDAM
FOREIGN, 1096 HV
ARMAND JEAN MARGRETE LUMENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.03.28 - 2010.01.30
17 CHEMIN DES PANANCHES , SAINT-CHAFFREY
05330
FRANCE
HAROLD CLIVE MATHER (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.02.01 - 1995.09.30
LITTLEWOOD HOUSE MILE PATH , WOKING
GU22 0DY, SURREY
DAVID ALLISON PARKES (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1998.08.31
7 GREENBANK , CHESTER
CH4 7EH, CHESHIRE
ROBERT JOHN ROUTS (resigned)
Director, OIL COMPANY EXEC, 1999.02.15 - 2000.03.31
SHELL CENTRE , LONDON
SE1 7NA
GERHARDHUS JOHANNES MARIA SCHOTMAN (resigned)
Director, 2010.01.20 - 2015.01.30
SHELL CENTRE LONDON ,
SE1 7NA
PAUL JOHN SNAITH (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.07.18 - 2009.09.30
1 OAST LANE , TONBRIDGE
TN10 3AQ, KENT
BERNHARD STOUTHAMER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.26 - 1999.01.29
W DE ZWIJGERLAAN 14 AMERSFOORT , THE NETHERLANDS
JAMES RICHARD STREET (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1996.02.25
2 WILTON STREET , LONDON
SW1 7AF
GRAEME STEWART SUTHERLAND SWEENY (resigned)
Director, EXECUTIVE, 1998.09.01 - 2001.12.31
ARDNACRAGGAN HOUSE LENY FEUS , CALLANDER
FK17 8AU, PERTHSHIRE
IAN ANTHONY THORNLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1993.01.31
ADAM COTTAGE , MAIDENHEAD
SL6 2QS, BERKS
GERRARD JOHAN VAN LUIJK (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.26 - 1999.01.04
MAURITSKADE 55 DEN HAAG , 2514 H6
FOREIGN, THE NETHERLANDS
JOHANNES AART VAN ZUTPHEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.15 - 2002.10.01
FLORIS GRIJPSTRAAT 31 2596XE , THE HAGUE
FOREIGN, NETHERLANDS

Companies near to SHELL RESEARCH ltd.

Information about the Private Limited Company SHELL RESEARCH 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: 2016.05.15. Reload the data