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SHELL AIRCRAFT LIMITED

Learn more about SHELL AIRCRAFT 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 AIRCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00602872
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.16
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport
Company SHELL AIRCRAFT LIMITED is a Private Limited Company, registration number 00602872, established in United Kingdom on the 16. April 1958. The company is now active. The company has been in business for 58 years and 7 months. The company is based on SHELL CENTRE, LONDON, SE1 7NA. Business of the company SHELL AIRCRAFT LIMITED by SIC and NACE code is "51101 - Scheduled passenger air transport". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company SHELL AIRCRAFT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 8200000
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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: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR TONY CRAMP
Form type: AP01
Date: 2014.09.25
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED JONATHAN CHARLES HUGO PHILLIPS
Form type: AP01
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEFFIELD
Form type: TM01
Date: 2012.06.08
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER
Form type: TM01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED STANLEY MEDVED
Form type: 288a
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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NC INC ALREADY ADJUSTED, 15/03/05
Form type: 123
Date: 2005.04.11
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£ NC 20000/10000000, 15/
Form type: RES04
Date: 2005.04.11
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AD 15/03/05---------, £ SI [email protected]=8180000, £ IC 20000/8200000
Form type: 88(2)R
Date: 2005.04.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£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: 2004.01.21
£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: 2002.10.27
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£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: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
TONY CRAMP (current)
Director, MANAGER, 2014.05.22
SHELL CENTRE LONDON ,
SE1 7NA
STANLEY MEDVED (current)
Director, AVIATION ADVISORY DIRECTOR, 2008.10.01
SHELL CENTRE YORK ROAD , LONDON
SE1 7NA
HUGH SYDNEY MITCHELL (current)
Director, OIL COMPANY EXECUTIVE, 2005.03.01
SHELL CENTRE YORK ROAD , LONDON
SE1 7NA
JONATHAN CHARLES HUGO PHILLIPS (current)
Director, OIL COMPANY EXECUTIVE, 2012.08.31
SHELL CENTRE LONDON ,
SE1 7NA
MARK CHRISTOPHER STEVENS (current)
Director, OIL COMPANY EXECUTIVE, 2005.01.01
SHELL CENTRE , LONDON
SE1 7NA
CHRISTOPHER TIMOTHY DION MORIARTY (resigned)
Secretary, 1992.07.12 - 1993.12.24
11 COMMON ROAD CLAYGATE , ESHER
KT10 0HG, SURREY
DIPA RAIVADERA (resigned)
Secretary, 1997.03.21 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
GORDON JOHN WEST (resigned)
Secretary, 1993.12.24 - 1997.03.21
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
RICHARD WILLIAM HARKNESS BROWNE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.12 - 1994.03.31
WATERSMEET MOLEMBER ROAD , EAST MOLESEY
KT8 9NJ, SURREY
SAMUEL ERIC CLARK (resigned)
Director, OIL COMPANY EXECTIVE, 1994.06.21 - 2004.12.31
12 TALBOTS DRIVE , MAIDENHEAD
SL6 4LZ, BERKSHIRE
STEPHEN MICHAEL FISHER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.11.01 - 1998.03.16
24 ST GABRIELS LEA CHINEHAM , BASINGSTOKE
RG24 8RE, HAMPSHIRE
STEPHEN MICHAEL FISHER (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.01.01 - 2011.04.01
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL RAE GLASS (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.01.01 - 2007.06.08
SHELL CENTRE , LONDON
SE1 7NA
PETER DAVID SETON HADFIELD (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.01.01 - 1997.06.30
MOOR LEE BROOMHALL LANE , HORSELL
GU21 4AN, WOKING
JOHN DANIEL HOFMEISTER (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.12.22 - 2005.03.01
HANEDOESSTRAAT 13 2597 XC , THE HAGUE
NETHERLANDS
HOWARD CLIVE HOLLINGSBEE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.05.10 - 1996.02.02
JADE COTTAGE 11 WOODWAY , GUILDFORD
GU1 2TF, SURREY
BRIAN MARTIN HUMPHRIES (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.12 - 2004.10.01
WHITE LODGE MONKWOOD , ROPLEY
SO24 0HG, HAMPSHIRE
CHRISTOPHER JEREMY KNIGHT (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.11 - 1997.08.31
37 OAKFIELD LANE , KESTON
BR2 6BY, KENT
DAVID PHILIP MADDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.12 - 1993.02.28
27 ARUNDEL ROAD CHEAM , SUTTON
SM2 6EU, SURREY
IAN ALEXANDER MCGRATH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.12 - 1995.01.31
MALLOWS CHATTER ALLEY DOGMERSFIELD HOOK , BASINGSTOKE
RG27 8SS, HAMPSHIRE
MARK MOODY STUART (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.12 - 1994.06.30
9 GUN HOUSE 122 WAPPING HIGH STREET , LONDON
E1W 2NL
DESMOND MARCEL RICHARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.12 - 1992.12.31
37 SOUTHDOWN ROAD , HARPENDEN
AL5 1PG, HERTFORDSHIRE
ROBERT EARL SHEFFIELD (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.07.01 - 2012.06.01
SHELL CENTRE , LONDON
SE1 7NA
PAUL DAVID SKINNER (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.02.01 - 1996.04.09
53 FLOOD STREET , LONDON
SW3 5SU
ROBERT MONROE SPRAGUE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.07.01 - 1996.12.20
GROOT HAESEBROEKSEWEG NO 15 , THE HAGUE
2243 EA
NETHERLANDS

Companies near to SHELL AIRCRAFT ltd.

Information about the Private Limited Company SHELL AIRCRAFT 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: 2016.05.20. Reload the data