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SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED

Learn more about SHELL INTERNATIONAL PETROLEUM COMPANY 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 INTERNATIONAL PETROLEUM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00621148
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.16
last member list: 2016.03.31
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: 2017.04.28
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 196400000
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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 HANS VON DER LINDE
Form type: TM01
Date: 2015.05.21
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DIRECTOR APPOINTED MARTIN BAMBRIDGE
Form type: AP01
Date: 2015.04.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN
Form type: TM01
Date: 2014.06.12
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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DIRECTOR APPOINTED MR BJORN ALEXANDER FERMIN
Form type: AP01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON
Form type: TM01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAKEFIELD
Form type: TM01
Date: 2013.11.04
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DIRECTOR APPOINTED MR NICHOLAS WAKEFIELD
Form type: AP01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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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: 2013.07.01
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BEURDEN
Form type: TM01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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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 HANS VON DER LINDE
Form type: AP01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR BEAT HESS
Form type: TM01
Date: 2010.06.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID PIRRET
Form type: TM01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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AD 06/07/09, GBP SI [email protected]=130000000, GBP IC 66400000/196400000
Form type: 88(2)
Date: 2009.07.20
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NC INC ALREADY ADJUSTED 06/07/09
Form type: 123
Date: 2009.07.20
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GBP NC 66400000/200000000, 06/07/2009
Form type: RES04
Date: 2009.07.20
Child documents:
Document type: ANNOTATION
Date: 2009.07.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.07.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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DIRECTOR APPOINTED TIMOTHY DONALD RYAN MORRISON
Form type: 288a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR RONALD BLAKELY
Form type: 288b
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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£ NC 1400000/66400000, 10/
Form type: RES04
Date: 2006.07.27
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AD 19/07/06---------, £ SI [email protected]=65000000, £ IC 1400000/66400000
Form type: 88(2)R
Date: 2006.07.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.07.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£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: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.07.10
SHELL CENTRE , LONDON
SE1 7NA
MARTIN EDWARD BAMBRIDGE (current)
Director, LAWYER, 2015.04.24
SHELL CENTRE LONDON ,
SE1 7NA
BJORN ALEXANDER FERMIN (current)
Director, OIL COMPANY EXECUTIVE, 2014.03.01
SHELL CENTRE LONDON ,
SE1 7NA
GRAHAM ROBERT VAN'T HOFF (current)
Director, OIL COMPANY EXECUTIVE, 2013.03.13
SHELL CENTRE LONDON ,
SE1 7NA
CHRISTOPHER TIMOTHY DION MORIARTY (resigned)
Secretary, 1992.05.23 - 1993.12.20
11 COMMON ROAD CLAYGATE , ESHER
KT10 0HG, SURREY
JYOTI ERUCH MUNSIFF (resigned)
Secretary, 1993.08.03 - 1994.05.23
24 LEEWARD GARDENS WIMBLEDON , LONDON
SW19 7QR
GORDON JOHN WEST (resigned)
Secretary, 1993.12.20 - 2000.07.10
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
FERDINAND ANTON BERGER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.23 - 1996.05.31
FLAT 1 42 UPPER BROOK STREET , LONDON
W1Y 1PF
RONALD BRUCE BLAKELY (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.06.19 - 2008.09.01
PENTHOUSE 4 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6B5
JOHN LEONARD BOOTH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.23 - 1994.01.31
HEATHFIELD HOUSE 2 WINDMILL ROAD WIMBLEDON COMMON , LONDON
SW19 5NQ
ANTHONIE JACOB CAREL BRAK (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.08.01 - 1995.12.15
MABUHAY COOMBE END , KINGSTON UPON THAMES
KT2 7DQ, SURREY
LINDA ZARDA COOK (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.04.08 - 2003.06.30
MOUNTLEIGH 16 THE BARTON , COBHAM
KT11 2NJ, SURREY
FRANK COOPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.11.30 - 2002.06.30
COOMBE COTTAGE RENFREW ROAD , KINGSTON UPON THAMES
KT2 7NT, SURREY
HENDRIKUS DE RUITER (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1994.06.30
PR FREDERIKLAAN 16 , 2243 HW WASSENAAR
NETHERLANDS
CHRISTOPHER ERNEST FAY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.10.06 - 1997.01.28
MERRIFIELD LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
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
WILLEM JAN FREDERIK GOEBEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.21 - 1999.01.01
ARNARDEEN DANES HILL , WOKING
GU22 7HQ, SURREY
RICHARD KEVAN GOSPER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.23 - 1993.12.09
55 EBURY STREET , LONDON
SW1
PETER DAVID SETON HADFIELD (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.23 - 1992.06.01
MOOR LEE BROOMHALL LANE , HORSELL
GU21 4AN, WOKING
CHARLES PHILIP HARRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.03.29 - 2006.08.31
CARN BRAE HORSELL , WOKING
GU21 4LW, SURREY
CORNELIUS ANTONIUS JOHANNES HERKSTROTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1995.09.30
WETERINGLAAN 8 2243 GJ WASSENAAR , NETHERLANDS
BEAT HESS (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.07.01 - 2010.06.03
ZWOLSESTRAAT 15-H , THE HAGUE
2587 TX
NETHERLANDS
STEPHEN MURLEY GARFIELD HODGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 2001.09.30
12 HIGHGATE CLOSE , LONDON
N6 4SD
PETER FENWICK HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1993.06.30
EAST WING WARDOUR CASTLE TISBURY , SALISBURY
SP3 6RH, WILTSHIRE
JOHN SOUTHWOOD JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1995.09.30
SOUTH KENWOOD KENTON , EXETER
EX6 8EX, DEVON
PETER KASSLER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.23 - 1995.12.31
MANORWOODE CRANLEIGH ROAD WONERSH , GUILDFORD
GU5 0PB, SURREY
WILLIAM ADRIAN LOADER (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.10.01 - 2003.06.30
WHITNORTH 75 THE STREET SHALFORD GUILDFORD , SURREY
GU4 8BU
ANDREW WILLIAM LONGDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.11.03 - 2014.05.27
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
MARK MOODY STUART (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.23 - 1995.09.30
9 GUN HOUSE 122 WAPPING HIGH STREET , LONDON
E1W 2NL
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.09.02 - 2013.06.28
SHELL CENTRE , LONDON
SE1 7NA
GUY EVERT ALBERT OUTEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.07.30 - 2004.09.23
43 LONDON ROAD , GUILDFORD
GU1 1SW, SURREY
DAVID JOHN PIRRET (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.11.15 - 2010.03.31
LITTLE STONE HOUSE BELL VALE LANE , HASLEMERE
GU27 3DJ, SURREY
IAN ROBERTSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.07.01 - 2014.03.01
SHELL CENTRE LONDON ,
SE1 7NA
JACOBUS HENRICUS SCHRAVEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.23 - 1997.06.30
BREMHORSTLAAN 13 , WASSENAAR
2244EN
NETHERLANDS

Companies near to SHELL INTERNATIONAL PETROLEUM COMPANY ltd.

Information about the Private Limited Company SHELL INTERNATIONAL PETROLEUM 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: 2016.05.22. Reload the data