SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED: Filings
Overview
| Company Name | SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00165727 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Nicola Helen Hancock as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Ekaterina Platonova as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robbert Van Rutten as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Gavin John Spry as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Callum Duffy as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||||||
Director's details changed for Mr Robbert Van Rutten on Oct 18, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Callum Duffy on Jan 16, 2017 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Robbert Van Rutten as a director on Apr 03, 2020 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Craig Walker as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on Aug 09, 2019 | 1 pages | AD01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0