co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHELL COMPANY OF TÜRKIYE LIMITED
Filings

SHELL COMPANY OF TÜRKIYE LIMITED: Filings

    • Overview

    Company NameSHELL COMPANY OF TÜRKIYE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00188307
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL COMPANY OF TÜRKIYE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 27, 2026

    		1 pagesTM02

    Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

    		2 pagesAP04

    Confirmation statement made on Nov 14, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		61 pagesAA

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 109,041,460
    		3 pagesSH01

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Stuart James Chaplin as a director on Jan 18, 2025

    		2 pagesAP01

    Termination of appointment of Roland Alexander Ilube as a director on Jan 18, 2025

    		1 pagesTM01

    Appointment of Mr Patrick Robert Carre as a director on Oct 22, 2024

    		2 pagesAP01

    Termination of appointment of Sydney Christine Abenaa Kimball as a director on Aug 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		62 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2024

    • Capital: GBP 67,181,590
    		3 pagesSH01

    Confirmation statement made on Feb 28, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		64 pagesAA

    Second filing of Confirmation Statement dated Mar 08, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 11, 2023

    • Capital: GBP 46,589,590
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2023

    • Capital: GBP 18,505,560
    		3 pagesSH01

    Confirmation statement made on Mar 08, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 26, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 26/04/2023.

    Certificate of change of name

    Company name changed shell company of turkey LIMITED(the)\certificate issued on 19/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2023

    Change of name notice

    		CONNOT

    Full accounts made up to Dec 31, 2021

    		57 pagesAA

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    		1 pagesTM02

    Confirmation statement made on Mar 08, 2022 with updates

    		5 pagesCS01

    Appointment of Mrs Sydney Christine Abenaa Kimball as a director on Jan 17, 2022

    		2 pagesAP01

    Termination of appointment of David Leonard Bunch as a director on Jan 12, 2022

    		1 pagesTM01
    234567891011Next

    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