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SHELL U.K. OIL PRODUCTS LIMITED - Shell Centre, London, SE1 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03625633
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Geschäftsführung
- ALVERNHE, Ana Luisa
- BOAG, Vanessa Rachel
- BRADLEY, Ben
- BROWN, Stephen
- VINCENT, Patrick
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
- PECTEN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1998
- Alter der Firma 1998-09-03 26 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- Shell Holdings (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAPLEMIST LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008C2D8YCSIHGT37
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-10-26
- Letzte Einreichung: 2024-10-12
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SHELL U.K. OIL PRODUCTS LIMITED Firmenbeschreibung
- SHELL U.K. OIL PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03625633. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1998 registriert. SHELL U.K. OIL PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAPLEMIST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL U.K. OIL PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell U.k. Oil Products Limited - Shell Centre, London, SE1 7NA, Grossbritannien
- 1998-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-17) - CS01
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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change-person-director-company-with-change-date (2023-01-25) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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confirmation-statement-with-updates (2022-10-12) - CS01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
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second-filing-of-director-appointment-with-name (2022-09-15) - RP04AP01
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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change-person-director-company-with-change-date (2022-05-23) - CH01
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-10-12) - CS01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
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memorandum-articles (2020-07-20) - MA
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statement-of-companys-objects (2020-07-20) - CC04
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confirmation-statement-with-updates (2020-09-10) - CS01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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resolution (2020-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-07-26) - AA
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-updates (2018-09-05) - CS01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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termination-director-company-with-name (2014-05-15) - TM01
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termination-director-company-with-name (2014-03-04) - TM01
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termination-director-company-with-name (2014-01-16) - TM01
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legacy (2014-05-22) - ANNOTATION
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-08) - TM01
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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termination-director-company-with-name (2012-12-13) - TM01
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termination-director-company-with-name (2012-12-20) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-09) - TM01
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termination-director-company-with-name (2011-05-26) - TM01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-03-09) - AP01
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appoint-person-director-company-with-name (2011-06-13) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-26) - 288a
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legacy (2009-09-03) - 288b
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legacy (2009-05-26) - 288b
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legacy (2009-09-03) - 288a
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termination-director-company-with-name (2009-11-03) - TM01
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appoint-person-director-company-with-name (2009-10-11) - AP01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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accounts-with-accounts-type-full (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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legacy (2008-09-08) - 363a
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legacy (2008-07-23) - 288a
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legacy (2008-07-04) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288a
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legacy (2007-12-12) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-09-20) - 363a
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legacy (2007-08-14) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-07-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-10) - 288b
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legacy (2006-11-27) - 363a
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legacy (2006-02-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-28) - 288a
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legacy (2005-03-24) - 288c
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legacy (2005-09-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 288a
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legacy (2004-09-15) - 363a
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legacy (2004-01-14) - 288a
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accounts-with-accounts-type-full (2004-01-21) - AA
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-09) - 288a
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legacy (2004-08-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-17) - 288b
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auditors-resignation-company (2003-04-09) - AUD
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legacy (2003-09-02) - 288b
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legacy (2003-07-31) - 288a
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legacy (2003-09-17) - 363a
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legacy (2003-11-22) - 288b
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legacy (2003-12-30) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 288b
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legacy (2002-03-19) - 288a
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legacy (2002-09-08) - 363a
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-11-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-09-06) - 363a
-
legacy (2001-05-04) - 288a
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legacy (2001-04-09) - 288a
-
legacy (2001-03-27) - 288c
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legacy (2001-03-07) - 288c
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legacy (2001-01-25) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 288a
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-05-25) - 288a
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legacy (2000-05-25) - 288b
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legacy (2000-08-09) - 288a
-
legacy (2000-09-07) - 363a
-
legacy (2000-08-09) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-02) - 288b
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legacy (1999-02-02) - 288a
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certificate-change-of-name-company (1999-02-04) - CERTNM
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legacy (1999-02-11) - 123
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resolution (1999-02-11) - RESOLUTIONS
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resolution (1999-02-24) - RESOLUTIONS
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memorandum-articles (1999-02-24) - MEM/ARTS
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legacy (1999-05-07) - 288b
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legacy (1999-05-07) - 288a
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legacy (1999-09-07) - 288a
-
legacy (1999-09-07) - 288b
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legacy (1999-09-02) - 288a
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legacy (1999-08-09) - 288b
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legacy (1999-09-10) - 363a
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legacy (1999-11-26) - 287
keyboard_arrow_right 1998
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legacy (1998-11-05) - 225
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legacy (1998-10-30) - 288a
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legacy (1998-10-30) - 287
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legacy (1998-10-30) - 288b
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incorporation-company (1998-09-03) - NEWINC