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SHELL OVERSEAS HOLDINGS LIMITED

Learn more about SHELL OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00596107
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.30
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: FULL
documents available: 1

Returns:

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

Mortgages:

JPMORGAN CHASE BANK, N.A.
A CASH COLLATERAL AGREEMENT - Outstanding on 2006.02.02

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 1492201474
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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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
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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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DIRECTOR APPOINTED MR BJORN ALEXANDER FERMIN
Form type: AP01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON
Form type: TM01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED MR IAN ROBERTSON
Form type: AP01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRISON
Form type: TM01
Date: 2013.07.02
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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: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED MR EDWARD DAVID DANIELS
Form type: AP01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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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: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.27
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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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: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2011.06.06
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR ROY WAIGHT
Form type: TM01
Date: 2010.08.03
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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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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR APPOINTED MR MARTINUS JACOBUS TEN BRINK
Form type: AP01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR BEAT HESS
Form type: TM01
Date: 2010.06.21
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS
Form type: AP01
Date: 2010.04.07
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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: 2009.04.22
£2.95
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DIRECTOR APPOINTED GRAHAM STUART TALBOT
Form type: 288a
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR RONALD BLAKELY
Form type: 288b
Date: 2008.12.22
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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: 2008.10.30
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2005.09.13
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.11
SHELL CENTRE, LONDON ,
SE1 7NA
ERIK BONINO (current)
Director, OIL EXECUTIVE, 2014.04.03
SHELL CENTRE, LONDON ,
SE1 7NA
BJORN ALEXANDER FERMIN (current)
Director, OIL COMPANY EXECUTIVE, 2014.03.01
80 STRAND , LONDON
WC2R 0ZA
ENGLAND
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
MARK EDWARDS (resigned)
Secretary, 2004.01.01 - 2005.09.13
18 ANGEL MEADOWS , ODIHAM
RG29 1AR, HAMPSHIRE
CHRISTOPHER TIMOTHY DION MORIARTY (resigned)
Secretary, 1992.07.20 - 1993.12.20
11 COMMON ROAD CLAYGATE , ESHER
KT10 0HG, SURREY
GORDON JOHN WEST (resigned)
Secretary, COMPANY SECRETARY, 1993.12.20 - 2003.12.31
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
RONALD BRUCE BLAKELY (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.06.19 - 2008.09.01
PENTHOUSE 4 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6B5
SIMON ALAN CONSTANT-GLEMAS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.04.07 - 2014.11.06
SHELL CENTRE SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
FRANK COOPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.01 - 2002.06.30
COOMBE COTTAGE RENFREW ROAD , KINGSTON UPON THAMES
KT2 7NT, SURREY
RUPERT MICHAEL COX (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.06.20 - 2001.07.30
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
RUPERT MICHAEL COX (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.20 - 1996.02.23
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
EDWARD DAVID DANIELS (resigned)
Director, 2013.01.01 - 2014.05.09
SHELL CENTRE, LONDON ,
SE1 7NA
ROGER GEORGE LEITH DAVIDSON (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1992.07.20 - 1994.04.29
ERYNMOUNT CHARTERHOUSE ROAD , GODALMING
GU7 2AW, SURREY
JAN ARIE DE KREIJ (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.01 - 1997.03.31
79 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
ALAN DETHERIDGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.08.01 - 2007.01.05
1 WATLING KNOLL , RADLETT
WD7 7HW, HERTFORDSHIRE
ROBERT HAROLD DOUGLAS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.20 - 1995.05.22
28 MIDWAY , WALTON ON THAMES
KT12 3HZ, SURREY
PATRICK JAMES ELLINGSWORTH (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.09.03 - 2006.10.31
138 GROSVENOR ROAD 9 EAGLE WHARF , LONDON
SW1V 3JS
PIETER LOUWES FOLMER (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.21 - 2003.06.30
NASSAULAAN 7 , WASSENAAR
2243 HJ
NETHERLANDS
RALPH NEIL GASKELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.07.07 - 2003.11.03
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.20 - 1993.01.18
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.01.17 - 2012.02.22
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ALBERT HEENEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.20 - 1995.03.31
5 ST MARYS GROVE , LONDON
SW13 0JA
BEAT HESS (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.07.01 - 2010.06.15
ZWOLSESTRAAT 15-H , THE HAGUE
2587 TX
NETHERLANDS
STEPHEN MURLEY GARFIELD HODGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.20 - 2000.07.10
12 HIGHGATE CLOSE , LONDON
N6 4SD
GUY PETER JACOBUS AGNES JANSSENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.10.31 - 2008.11.30
17 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
MARTHA FRANCES SEXTON KEETH (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.05.19 - 1996.08.15
26 THE MARLOWES , LONDON
NW8 6NA
WILLIAM ADRIAN LOADER (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.06.01 - 1997.06.20
WHITNORTH 75 THE STREET SHALFORD GUILDFORD , SURREY
GU4 8BU
ANDREW WILLIAM LONGDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.11.03 - 2015.06.26
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.20 - 2000.03.31
6 HILLSIDE ROAD , ST ALBANS
AL1 3QL, HERTFORDSHIRE
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.07.01 - 2013.06.28
16 CAREL VAN BYLANDTLAAN , DEN HAAG
2501 AN
NETHERLANDS

Companies near to SHELL OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company SHELL OVERSEAS HOLDINGS 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: 2016.05.19. Reload the data