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SHELL EXPLORATION AND PRODUCTION OMAN LIMITED

Learn more about SHELL EXPLORATION AND PRODUCTION OMAN 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 EXPLORATION AND PRODUCTION OMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00732361
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Previous names:

Company SHELL EXPLORATION AND PRODUCTION OMAN LIMITED is a Private Limited Company, registration number 00732361, established in United Kingdom on the 13. August 1962. The company is now active. The company has been in business for 54 years and 3 months. This company used to be called SHELL OMAN TRADING COMPANY LIMITED. The company is based on SHELL CENTRE, LONDON, SE1 7NA. Business of the company SHELL EXPLORATION AND PRODUCTION OMAN LIMITED by SIC and NACE code is "46719 - Wholesale of other fuels and related products". There are 58 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.08. 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 EXPLORATION AND PRODUCTION OMAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. 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: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 190865413
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
Form type: TM01
Date: 2015.01.12
£2.95
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DIRECTOR APPOINTED MR FRANK HENDRIKUS LEMMINK
Form type: AP01
Date: 2015.01.12
£2.95
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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 DEVIN GARRITY
Form type: TM01
Date: 2014.08.08
£2.95
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DIRECTOR APPOINTED DR ELAINE LEITH
Form type: AP01
Date: 2014.08.07
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.06
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.07
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DIRECTOR APPOINTED DEVIN MICHAEL GARRITY
Form type: AP01
Date: 2012.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AZZA FAWZI
Form type: TM01
Date: 2012.10.04
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DIRECTOR APPOINTED MR JONATHAN RICHARD OSBORNE
Form type: AP01
Date: 2012.08.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.10.05
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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: 2010.09.24
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.04.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIEVE
Form type: TM01
Date: 2009.10.26
£2.95
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03/11/08 STATEMENT OF CAPITAL GBP 196486431
Form type: SH01
Date: 2009.10.26
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NC INC ALREADY ADJUSTED 20/12/07
Form type: 123
Date: 2009.06.26
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GBP NC 129700500/196669580, 20/12/2007
Form type: RES04
Date: 2009.06.26
Child documents:
Document type: ANNOTATION
Date: 2009.06.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.06.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR AREND ZWANEPOL
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS
Form type: 288b
Date: 2008.10.13
£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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
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NC INC ALREADY ADJUSTED, 30/11/06
Form type: 123
Date: 2007.07.05
£2.95
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NC INC ALREADY ADJUSTED, 18/05/07
Form type: 123
Date: 2007.07.05
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£ NC 69200250/129700500, 18
Form type: RES04
Date: 2007.06.21
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AD 30/11/06-25/05/07, £ SI [email protected]
Form type: 88(2)R
Date: 2007.06.21
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NC INC ALREADY ADJUSTED, 30/11/06
Form type: RES04
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES13
Document description: DIRECTORS AUTHORISED 18/05/07
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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COMPANY NAME CHANGED, SHELL OMAN TRADING COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 21/06/05
Form type: CERTNM
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2004.02.11
SHELL CENTRE , LONDON
SE1 7NA
ELAINE LEITH (current)
Director, SHELL SHAREHOLDER REPRESENTATIVE ADVISER, 2014.08.07
SHELL DEVELOPMENT OMAN LLC P O BOX 74, MINA AL FAHAL, POSTAL CODE 116 , MUSCAT
OMAN
FRANK HENDRIKUS LEMMINK (current)
Director, OIL COMPANY EXECUTIVE, 2014.12.17
SHELL CENTRE LONDON ,
SE1 7NA
ALLAN WILLIAM ANDERSON (resigned)
Secretary, 2002.06.30 - 2004.02.11
SMIDSWATER 22C , THE HAGUE
2514 BW
NETHERLANDS
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.10.31 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.01.23
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
ALLAN WILLIAM ANDERSON (resigned)
Director, OIL COMAPNY EXECUTIVE, 2002.06.30 - 2004.05.25
SMIDSWATER 22C , THE HAGUE
2514 BW
NETHERLANDS
FERDINAND ANTON BERGER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1996.02.27
FLAT 1 42 UPPER BROOK STREET , LONDON
W1Y 1PF
HENDRIK WILLEM BREUKINK (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.07.01 - 1996.02.27
13B ROLAND GARDENS , LONDON
SW7 3PE
JOHN MICHAEL CROCKER (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.20 - 2002.06.30
RUYCHROCKLAAN 178 , DEN HAAG
2597 ET
NETHERLANDS
KENNETH ALFRED DEAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1993.07.01
1 BERRINGTON DRIVE , EAST HORSLEY
KT24 5ST, SURREY
ANDREAS GEORG DUECK (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.06.30 - 2004.03.03
FABRITIUSLAAN 68 , 2241JV WASSENAAR
NETHERLANDS
AZZA SAMIR FAWZI (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.12.07 - 2012.08.01
6 DR SOLIMAN SQUARE MOHANDESSIN , GIZA
12311
EGYPT
ANDREW MEASON FLETT (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.01.14 - 2002.06.30
BALISTRAAT 77C 2585 XN THE HAGUE , THE NETHERLANDS
DOMINIQUE GARDY (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.06.07 - 2002.06.30
FREDRIK HENDIKPLEIN 48 , DEN HAAG
2582 BA
THE NETHERLANDS
DEVIN MICHAEL GARRITY (resigned)
Director, GENERAL MANAGER, 2009.09.11 - 2014.05.01
PO BOX 4704 , HOUSTON
TEXAS 77210
UNITED STATES
MICHAEL DAVID GRIEVE (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.12.02 - 2009.10.04
HOUSE 12 ROAD 31A , JUMEIRAH 3
DUBAI
UAE
GUY PETER JACOBUS AGNES JANSSENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.04.20 - 2008.09.12
17 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
DERK KAPPELLE (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.12.02 - 2006.04.20
7 PRIMROSEBANK AVENUE CULTS , ABERDEEN
AB15 9PD
CAMPBELL ANDERSON KEIR (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1993.07.19
172 ST JOHNS ROAD ST JOHNS , WOKING
GU21 1PQ, SURREY
STEPHEN ALEXANDER KERSLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.17 - 2004.02.26
BAHMANSTRAAT 8A , THE HAAG
2596 JC
THE NETHERLANDS
ANDREW WILLIAM LONGDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.01.14 - 2005.05.18
56 DE PARYS AVENUE , BEDFORD
MK40 2TP, BEDFORDSHIRE
HALA AHMED LOUTFI (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.07.19 - 1996.02.27
21 WOODEND PARK , COBHAM
KT11 3BX, SURREY
MICHIEL MOOLENAAR (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.12.02 - 2006.08.15
WOODLANDS WHITMOOR LANE SUTTON GREENE , GUILDFORD
GU4 7QB, SURREY
JONATHAN RICHARD OSBORNE (resigned)
Director, ACCOUNTANT, 2012.08.07 - 2014.12.31
SHELL EP INTERNATIONAL LIMITED DUBAI CONVENTION TOWER, 11TH FLOOR, P O BOX 11677 , DUBAI
UNITED ARAB EMIRATES
MEHMET TARIK OZER (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.07.04 - 1995.12.31
FLAT 48 55 EBURY STREET , LONDON
SW1 0PB
LAURENT RENARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.10.06 - 1999.05.31
J V OLDENBARNEVELTLAAN 71 , DEN HAAG
2582 NK
NETHERLANDS
ENGELHARDT MARINUS ROBBE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.27 - 2000.01.20
HOFDIJCK 32 , OESTGEEST
2341 NC
NETHERLANDS
HENRICUS JOSEPHUS MARIA ROELS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.27 - 1998.07.31
LOGOSBERG 2A , LAREN
1251 GL
THE NETHERLANDS
PHILIP DOBSON ROUSE (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.12.15 - 2002.02.15
BALISTRAAT 47M , THE HAGUE
2585 XM
THE NETHERLANDS
JAMES MATHESON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1997.12.10
SHELL CENTRE , LONDON
SE1 7NA
DAVID GRAHAM TURNER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1992.12.14
KILNWOOD COTTAGE HUNTSLAND LANE , CRAWLEY DOWN
RH10 4HB, WEST SUSSEX
ALBERT JOHAN VAN DER STEENSTRATEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.02.06 - 2007.12.07
VILLA 63 ROAD 17C AL BARSHA , DUBAN
UAIE
NICHOLAS WAKEFIELD (resigned)
Director, ACCOUNTANT, 2006.10.24 - 2007.11.30
ACORN HOUSE ACORNS WAY , ESHER
KT10 9NJ, SURREY
CHARLES HUGH EASTON WATSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.12.08 - 2000.01.20
VAN MONTFOORTLAAN 21 , HAGUE
2596 SN

Companies near to SHELL EXPLORATION AND PRODUCTION OMAN ltd.

Information about the Private Limited Company SHELL EXPLORATION AND PRODUCTION OMAN 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: 2016.05.31. Reload the data