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SHELL OVERSEAS SERVICES LIMITED

Learn more about SHELL OVERSEAS SERVICES 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 SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00966745
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.21
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: 2017.04.14
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 7150000
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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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED PAUL REK
Form type: AP01
Date: 2014.05.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR IRSHAD AL LAWATI
Form type: TM01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.29
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.26
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR APPOINTED MR PATRICK MARIA EMIEL VAN DAELE
Form type: AP01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN DAELE
Form type: TM01
Date: 2011.12.07
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DIRECTOR APPOINTED MR PATRICK MARIA EMIEL VAN DAELE
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR MICHEL FAURE
Form type: TM01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.12
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DIRECTOR APPOINTED IRSHAD AL LAWATI
Form type: AP01
Date: 2011.06.16
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR YVES MERER
Form type: TM01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.21
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
Form type: TM01
Date: 2009.10.26
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL FAURE / 15/09/2008
Form type: 288c
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS
Form type: 288b
Date: 2008.10.21
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DIRECTOR APPOINTED GUY PETER JACOBUS AGNES JANSSENS
Form type: 288a
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS
Form type: 288b
Date: 2008.10.08
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.03
£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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£ NC 100/7150000, 29/1
Form type: RES04
Date: 2007.02.22
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AD 29/12/06---------, £ SI [email protected]=7149900, £ IC 100/7150000
Form type: 88(2)R
Date: 2007.02.22
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NC INC ALREADY ADJUSTED, 29/12/06
Form type: 123
Date: 2007.02.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.02.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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: 2004.01.05

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
PAUL REK (current)
Director, VENTURE MANAGER, 2014.02.10
SHELL CENTRE LONDON ,
SE1 7NA
PATRICK MARIA EMIEL VAN DAELE (current)
Director, OIL COMPANY EXECUTIVE, 2011.12.07
SHELL CENTRE LONDON ,
SE1 7NA
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.08.10 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
IRSHAD AL LAWATI (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.06.15 - 2014.02.10
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
FLORIS ANSINGH (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.05.01 - 2005.07.07
SHELL COMPOUND HOUSE NO 1 KING ABDULAZIZ STREET , RIYADH SAUDI ARABIA
FOREIGN
CHRISTIAN EDOUARD MARIE BALMES (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.05.20 - 1999.04.12
28 ROEBUCK HOUSE STAG PLACE PALACE STREET , LONDON
SW1E 5BA
MOIRA ISABEL BOWIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.12 - 1997.01.17
TOBERMORY 57 FAIRMILE LANE , COBHAM
KT11 2DH, SURREY
NEVILLE BOYCE (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.07.17 - 2002.08.15
ROSTELLAN COTTAGE EPSOM ROAD , EWELL
KT17 1JT, SURREY
HENDRIK WILLEM BREUKINK (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.08.10 - 1996.09.12
13B ROLAND GARDENS , LONDON
SW7 3PE
JOHN MICHAEL CROCKER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.09.25 - 2003.09.15
RUYCHROCKLAAN 178 , DEN HAAG
2597 ET
NETHERLANDS
FRANS DIEDERIK DE KONING (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.12 - 1998.04.01
VALKENSTRAAT 11 , 4847 TH TETERINGEN
NETHERLANDS
KENNETH ALFRED DEAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.10 - 1993.08.10
1 BERRINGTON DRIVE , EAST HORSLEY
KT24 5ST, SURREY
PETER FRANCIS EVANS (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.15 - 2004.05.31
PDO (OBM) BOX 81 , MUSCAT
FOREIGN, 113
OMAN
IAIN WILLIAM ARTHUR EVERINGHAM (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.04.13 - 2004.01.31
PO BOX 307 , DUBAI
UNITED ARAB EMIRATES
MICHEL MAURICE JACQUES FAURE (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.12.07 - 2011.11.30
16 PLANET STREET KINGDOM CITY COMPOUND , RIYADH
FOREIGN, 11474
JAN HUSSMANN (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.10.01 - 2007.07.18
3A HAM FARM ROAD , RICHMOND
TW10 5ND, SURREY
GUY PETER JACOBUS AGNES JANSSENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.09.26 - 2008.10.01
17 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
GUY PETER JACOBUS AGNES JANSSENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.10.01 - 2008.10.01
17 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
CAMPBELL ANDERSON KEIR (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.10 - 1994.10.12
FLAT 90 55 EBURY STREET , LONDON
SW1 0PB
TECK SOON KONG (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.10.18 - 1996.12.09
67 GOODHART PLACE , LONDON
E14 8EQ, GREATER LONDON
GERARD PIETER KRANS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.05.01 - 1995.04.30
PO BOX 16996 , RIYADH
11474
SAUDI ARABIA
GEORGE LOUIS LEZAUN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.01.17 - 1999.01.19
28 PETERSHAM HOUSE HARRINGTON ROAD , LONDON
SW7
YVES LOUIS FRANCOIS MERER (resigned)
Director, COUNTRY CHAIRMAN IRAN, 2005.09.06 - 2010.03.01
55 CHEMIN DE LA MURE , SAINT DIDIER DE LA TOUR
IRISH, 38110
FRANCE
ROGER PETER MOULDING (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.01.19 - 2000.01.12
LIMETREE BARN LUGHORSE LANE, HUNTON , MAIDSTONE
ME15 0QU, KENT
MEHMET TARIK OZER (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.07.04 - 1995.12.31
FLAT 48 55 EBURY STREET , LONDON
SW1 0PB
PAUL RATCLIFFE (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.08.15 - 2003.11.30
19 VIEWFIELD CRESCENT , ABERDEEN
AB15 7XQ
JEAN JOSEPH LOUIS ROBERT SCHOONBROOD (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.12 - 1999.01.19
36 HORSESHOE LANE WEST , GUILDFORD
GU1 2SZ, SURREY
JAMES MATHESON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1996.12.09
SHELL CENTRE , LONDON
SE1 7NA
LEIF STAALE SOEFTING (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.10 - 1996.09.12
6 SQUIRES COURT 80 ARTHUR ROAD , LONDON
SW19 7DJ
MARTINUS JACOBUS TEN BRINK (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.01.19 - 1999.08.17
5 FAIRLAWN PARK HORSELL , WOKING
GU21 4HT, SURREY
DAVID GRAHAM TURNER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.10 - 1992.12.14
KILNWOOD COTTAGE HUNTSLAND LANE , CRAWLEY DOWN
RH10 4HB, WEST SUSSEX
PATRICK MARIA EMIEL VAN DAELE (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.12.01 - 2011.12.01
SHELL CENTRE LONDON ,
SE1 7NA
NICHOLAS WAKEFIELD (resigned)
Director, ACCOUNTANT, 2006.10.01 - 2007.06.21
ACORN HOUSE ACORNS WAY , ESHER
KT10 9NJ, SURREY

Companies near to SHELL OVERSEAS SERVICES ltd.

Information about the Private Limited Company SHELL OVERSEAS SERVICES 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: 2016.07.08. Reload the data