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SHELL HOLDINGS (U.K.) LIMITED (01485890)

SHELL HOLDINGS (U.K.) LIMITED (01485890) is an active UK company. incorporated on 17 March 1980. with registered office in Shell Centre. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SHELL HOLDINGS (U.K.) LIMITED has been registered for 46 years. Current directors include CONNELL, Jeffrey Graham, KEMULARIA, Tsira, SHELL CORPORATE DIRECTOR LIMITED.

Company Number
01485890
Status
active
Type
ltd
Incorporated
17 March 1980
Age
46 years
Address
Shell Centre, SE1 7NA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CONNELL, Jeffrey Graham, KEMULARIA, Tsira, SHELL CORPORATE DIRECTOR LIMITED
SIC Codes
70100

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SHELL HOLDINGS (U.K.) LIMITED

SHELL HOLDINGS (U.K.) LIMITED is an active company incorporated on 17 March 1980 with the registered office located in Shell Centre. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHELL HOLDINGS (U.K.) LIMITED was registered 46 years ago.(SIC: 70100)

Status

active

Active since 46 years ago

Company No

01485890

LTD Company

Age

46 Years

Incorporated 17 March 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

Shell Centre London , SE1 7NA,

Timeline

46 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Mar 80
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Jun 11
Director Joined
Oct 11
Director Joined
Jul 12
Director Left
Oct 12
Director Left
Jan 13
Director Left
Mar 13
Director Left
Nov 13
Director Joined
Dec 13
Director Joined
Aug 14
Director Left
Nov 14
Director Left
Mar 15
Director Joined
Mar 15
Funding Round
Feb 17
Funding Round
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Sept 17
Director Left
Sept 18
Director Left
Oct 18
Director Joined
May 19
Director Left
Mar 20
Funding Round
Nov 20
Director Left
May 21
Director Joined
Sept 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Director Joined
Nov 21
Director Joined
Jan 22
Funding Round
Jan 22
Funding Round
Apr 22
Director Left
Jul 22
Director Joined
Jul 22
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 24
Funding Round
Jun 24
Director Left
Sept 25
Capital Update
Nov 25
17
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

PECTEN SECRETARIES LIMITED

Active
BirminghamB3 3AX
Corporate secretary
Appointed 01 Nov 2022

CONNELL, Jeffrey Graham

Active
Shell CentreSE1 7NA
Born July 1973
Director
Appointed 21 Oct 2021

KEMULARIA, Tsira

Active
Shell CentreSE1 7NA
Born January 1977
Director
Appointed 01 Jul 2022

SHELL CORPORATE DIRECTOR LIMITED

Active
LondonSE1 7NA
Corporate director
Appointed 30 Aug 2021

MACPHERSON, Neville John

Resigned
2 Sandy Court, CobhamKT11 2DW
Secretary
Appointed N/A
Resigned 14 Dec 1992

WISEMAN, Richard Max

Resigned
98 Hampstead Way, LondonNW11 7XY
Secretary
Appointed 14 Dec 1992
Resigned 26 Oct 1999

SHELL CORPORATE SECRETARY LIMITED

Resigned
Shell Centre, LondonSE1 7NA
Corporate secretary
Appointed 26 Oct 1999
Resigned 01 Nov 2022

ANDREW, Elizabeth Clare

Resigned
Shell CentreSE1 7NA
Born August 1973
Director
Appointed 01 Apr 2019
Resigned 30 Jun 2022

BOTTS, Thomas Michael

Resigned
Konijnenlaan 12d, Wassenaar 2243 Er
Born February 1955
Director
Appointed 01 May 2001
Resigned 23 Jul 2009

BRINDED, Malcolm Arthur

Resigned
Shell Centre, LondonSE1 7NA
Born March 1953
Director
Appointed 01 Jan 1999
Resigned 25 Mar 2002

CAYLEY, Glen Terence

Resigned
Shell CentreSE1 7NA
Born February 1955
Director
Appointed 20 Jan 2011
Resigned 28 Feb 2015

COATES, Michael Joseph

Resigned
Shell CentreSE1 7NA
Born January 1975
Director
Appointed 10 Dec 2013
Resigned 03 Sept 2018

COLLINS, John Alexander, Sir

Resigned
Flat 4, LondonSW1P 4RW
Born December 1941
Director
Appointed N/A
Resigned 31 Oct 1993

CONSTANT-GLEMAS, Simon Alan

Resigned
Shell Centre, LondonSE1 7NA
Born April 1969
Director
Appointed 01 Feb 2010
Resigned 06 Nov 2014

FAY, Christopher Ernest, Dr

Resigned
Merrifield Links Road, GuildfordGU5 0AL
Born April 1945
Director
Appointed 28 Oct 1993
Resigned 31 Dec 1998

FOOTITT, Graham Lawrence

Resigned
Si Rusa Hopgarden Lane, SevenoaksTN13 1PU
Born January 1942
Director
Appointed 27 Feb 1993
Resigned 02 May 1996

FOX, Rachel Mary

Resigned
Balquhidder, WokingGU22 0DR
Born October 1954
Director
Appointed 20 Jun 2005
Resigned 29 Feb 2008

GALLAGHER, John

Resigned
Blair Devenick, AberdeenAB15 9NN
Born February 1960
Director
Appointed 06 Nov 2006
Resigned 24 Sept 2012

GOLDSMITH, Alan

Resigned
Robin Hill, GuildfordGU2 5HA
Born April 1948
Director
Appointed 22 Apr 1996
Resigned 31 Dec 1997

GOODFELLOW, Paul Robert Alfred, Dr

Resigned
Shell CentreSE1 7NA
Born August 1965
Director
Appointed 01 Mar 2015
Resigned 28 Feb 2017

HENDERSON, Robert Joseph

Resigned
Shell Centre, LondonSE1 7NA
Born September 1962
Director
Appointed 01 Mar 2008
Resigned 31 Oct 2013

HENDERSON, Robert Joseph

Resigned
Shell Centre, LondonSE1 7NA
Born September 1962
Director
Appointed 27 Mar 2007
Resigned 29 Feb 2008

HERKSTROTER, Cornelius Antonius Johannes

Resigned
Weteringlaan 8 2243 Gj, Netherlands
Born August 1937
Director
Appointed 01 Jul 1994
Resigned 01 Jul 1998

HERKSTROTER, Cornelius Antonius Johannes

Resigned
Weteringlaan 8 2243 Gj, Netherlands
Born August 1937
Director
Appointed N/A
Resigned 01 Oct 1992

HILL, Gregory Paul

Resigned
Pitfichie Castle, MonymuskAB51 7JJ
Born March 1961
Director
Appointed 01 Oct 2003
Resigned 31 Oct 2006

JANSSENS, Guy Peter Jacobus Agnes

Resigned
17 Spicers Field, OxshottKT22 0UT
Born August 1964
Director
Appointed 19 Jul 2005
Resigned 30 Nov 2008

JORY, Richard Michael

Resigned
Shell CentreSE1 7NA
Born November 1971
Director
Appointed 01 Oct 2021
Resigned 04 Sept 2025

JUDD, Sarah Joanne

Resigned
8 York Road, LondonSE1 7NA
Born July 1978
Director
Appointed 07 Sept 2017
Resigned 31 Jan 2020

KAPPELLE, Derk

Resigned
7 Primrosebank Avenue, AberdeenAB15 9PD
Born August 1959
Director
Appointed 17 Mar 2005
Resigned 19 May 2006

LAP, Hans

Resigned
Glebe House, NorthopCH7 6BT
Born February 1950
Director
Appointed 01 Oct 2003
Resigned 20 Jun 2005

MATHER, Harold Clive

Resigned
Littlewood House, WokingGU22 0DY
Born September 1947
Director
Appointed 25 Mar 2002
Resigned 31 Jul 2004

MCFADYEN, Kieron

Resigned
Riverstone, HelensburghG84 9JZ
Born September 1960
Director
Appointed 01 May 2003
Resigned 06 Nov 2006

MCMAHON, Michael Peter

Resigned
97 Fairmile Lane, CobhamKT11 2DD
Born January 1963
Director
Appointed 01 Mar 2002
Resigned 31 Oct 2003

NEWMAN, Paul Henry

Resigned
2 Pryors Hayes Barns Willington Road, ChesterCH3 8NL
Born August 1958
Director
Appointed 19 Nov 2002
Resigned 02 Oct 2003

PATEY, Roger Howard

Resigned
Pinetrees, AberdeenAB15 9BG
Born November 1944
Director
Appointed 21 Jan 2003
Resigned 31 Dec 2003

Persons with significant control

1

The Shell Petroleum Company Limited

Active
LondonSE1 7NA

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

259

Legacy
27 November 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 November 2025
SH19Statement of Capital
Legacy
27 November 2025
CAP-SSCAP-SS
Resolution
27 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2024
CS01Confirmation Statement
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
26 July 2023
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
26 July 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
26 July 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
26 July 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
26 July 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 July 2023
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
19 July 2023
RP04CS01RP04CS01
Confirmation Statement
7 July 2023
CS01Confirmation Statement
Capital Allotment Shares
21 June 2023
SH01Allotment of Shares
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
28 November 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 November 2022
TM02Termination of Secretary
Second Filing Capital Allotment Shares
20 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 October 2022
RP04SH01RP04SH01
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
11 April 2022
RP04SH01RP04SH01
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
31 January 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Second Filing Capital Allotment Shares
18 November 2021
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Capital Allotment Shares
11 October 2021
SH01Allotment of Shares
Capital Allotment Shares
11 October 2021
SH01Allotment of Shares
Capital Allotment Shares
11 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Appoint Corporate Director Company With Name Date
3 September 2021
AP02Appointment of Corporate Director
Confirmation Statement With Updates
10 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2021
TM01Termination of Director
Capital Allotment Shares
26 November 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
16 November 2020
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Statement Of Companys Objects
20 July 2020
CC04CC04
Memorandum Articles
20 July 2020
MAMA
Resolution
20 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Confirmation Statement With Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Capital Allotment Shares
6 February 2017
SH01Allotment of Shares
Capital Allotment Shares
6 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Resolution
27 June 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2015
TM01Termination of Director
Second Filing Of Form With Form Type
13 January 2015
RP04RP04
Termination Director Company With Name Termination Date
18 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Termination Director Company With Name
12 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Termination Director Company With Name
29 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
28 April 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
3 August 2009
288bResignation of Director or Secretary
Legacy
9 June 2009
363aAnnual Return
Legacy
11 February 2009
288aAppointment of Director or Secretary
Legacy
10 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
30 May 2008
363aAnnual Return
Legacy
25 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
30 May 2007
363aAnnual Return
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288cChange of Particulars
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
18 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
5 June 2006
363aAnnual Return
Legacy
27 January 2006
169169
Legacy
9 December 2005
173173
Resolution
9 December 2005
RESOLUTIONSResolutions
Resolution
9 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 2005
AAAnnual Accounts
Legacy
16 September 2005
288bResignation of Director or Secretary
Legacy
6 September 2005
288bResignation of Director or Secretary
Legacy
16 August 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
288bResignation of Director or Secretary
Legacy
30 June 2005
363aAnnual Return
Legacy
20 April 2005
288cChange of Particulars
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
16 December 2004
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
27 October 2004
288cChange of Particulars
Legacy
14 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
288cChange of Particulars
Legacy
1 June 2004
363aAnnual Return
Legacy
26 April 2004
288cChange of Particulars
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
22 November 2003
288bResignation of Director or Secretary
Legacy
10 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
29 October 2003
288aAppointment of Director or Secretary
Legacy
29 October 2003
288aAppointment of Director or Secretary
Legacy
17 October 2003
288bResignation of Director or Secretary
Legacy
17 October 2003
288bResignation of Director or Secretary
Legacy
18 June 2003
363aAnnual Return
Legacy
11 June 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
9 April 2003
AUDAUD
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
2 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
29 May 2002
363aAnnual Return
Legacy
3 April 2002
288bResignation of Director or Secretary
Legacy
3 April 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
27 February 2002
288bResignation of Director or Secretary
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
7 September 2001
288cChange of Particulars
Legacy
20 August 2001
288cChange of Particulars
Legacy
20 August 2001
288cChange of Particulars
Legacy
31 May 2001
363aAnnual Return
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288cChange of Particulars
Legacy
22 March 2001
288cChange of Particulars
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 2000
AAAnnual Accounts
Legacy
13 June 2000
288cChange of Particulars
Legacy
31 May 2000
363aAnnual Return
Legacy
31 January 2000
288aAppointment of Director or Secretary
Legacy
29 December 1999
288bResignation of Director or Secretary
Legacy
26 November 1999
287Change of Registered Office
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 1999
AAAnnual Accounts
Legacy
11 October 1999
288aAppointment of Director or Secretary
Legacy
11 October 1999
288aAppointment of Director or Secretary
Legacy
11 October 1999
288aAppointment of Director or Secretary
Legacy
1 June 1999
288bResignation of Director or Secretary
Legacy
27 May 1999
363aAnnual Return
Legacy
12 January 1999
288aAppointment of Director or Secretary
Legacy
5 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 October 1998
AAAnnual Accounts
Auditors Resignation Company
24 August 1998
AUDAUD
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
1 July 1998
288bResignation of Director or Secretary
Legacy
30 May 1998
363aAnnual Return
Legacy
27 April 1998
288cChange of Particulars
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Legacy
3 June 1997
363aAnnual Return
Accounts With Accounts Type Full
13 October 1996
AAAnnual Accounts
Legacy
31 May 1996
363aAnnual Return
Legacy
15 May 1996
288288
Legacy
1 May 1996
288288
Accounts With Accounts Type Full
17 October 1995
AAAnnual Accounts
Legacy
24 May 1995
363x363x
Accounts With Accounts Type Full
13 October 1994
AAAnnual Accounts
Resolution
12 August 1994
RESOLUTIONSResolutions
Resolution
12 August 1994
RESOLUTIONSResolutions
Resolution
12 August 1994
RESOLUTIONSResolutions
Legacy
12 July 1994
288288
Legacy
4 July 1994
288288
Legacy
26 May 1994
363x363x
Legacy
11 November 1993
288288
Accounts With Accounts Type Full
7 November 1993
AAAnnual Accounts
Legacy
27 May 1993
363x363x
Legacy
4 March 1993
288288
Legacy
21 December 1992
288288
Legacy
9 October 1992
288288
Accounts With Accounts Type Full
29 June 1992
AAAnnual Accounts
Legacy
31 May 1992
363x363x
Accounts With Accounts Type Full
18 July 1991
AAAnnual Accounts
Legacy
4 June 1991
363x363x
Legacy
2 January 1991
288288
Legacy
4 October 1990
288288
Legacy
4 October 1990
288288
Legacy
3 August 1990
288288
Accounts With Accounts Type Full
30 May 1990
AAAnnual Accounts
Legacy
30 May 1990
363363
Legacy
23 February 1990
288288
Legacy
5 January 1990
88(2)R88(2)R
Resolution
5 January 1990
RESOLUTIONSResolutions
Resolution
5 January 1990
RESOLUTIONSResolutions
Legacy
5 January 1990
123Notice of Increase in Nominal Capital
Legacy
12 October 1989
288288
Legacy
12 September 1989
288288
Legacy
15 August 1989
288288
Accounts With Accounts Type Full
29 June 1989
AAAnnual Accounts
Legacy
29 June 1989
363363
Legacy
21 February 1989
288288
Legacy
19 December 1988
288288
Accounts With Accounts Type Full
26 August 1988
AAAnnual Accounts
Legacy
26 August 1988
363363
Legacy
10 November 1987
288288
Legacy
25 October 1987
288288
Accounts With Accounts Type Full
28 September 1987
AAAnnual Accounts
Legacy
28 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 October 1986
287Change of Registered Office
Legacy
26 September 1986
288288
Legacy
4 September 1986
363363
Legacy
16 August 1986
288288
Accounts With Accounts Type Full
14 August 1986
AAAnnual Accounts
Legacy
7 August 1986
288288
Legacy
5 August 1986
288288
Incorporation Company
17 March 1980
NEWINCIncorporation