About

Registered Number: 08879512
Date of Incorporation: 06/02/2014 (11 years and 2 months ago)
Company Status: Active
Registered Address: Shell Centre, York Road, London, SE1 7NA

 

Shell South Asia Lng Ltd was registered on 06 February 2014 and are based in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Barry, Chloe Silvana, Dunn, Rebecca Louise, Ennett, Cayley Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARRY, Chloe Silvana 06 February 2014 31 July 2016 1
DUNN, Rebecca Louise 06 February 2014 31 May 2016 1
ENNETT, Cayley Louise 01 October 2015 31 July 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 02 September 2020
MA - Memorandum and Articles 02 September 2020
CS01 - N/A 07 February 2020
PSC02 - N/A 28 October 2019
PSC07 - N/A 28 October 2019
AA - Annual Accounts 17 September 2019
RESOLUTIONS - N/A 11 July 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 14 September 2018
TM01 - Termination of appointment of director 12 September 2018
CS01 - N/A 15 February 2018
TM01 - Termination of appointment of director 12 October 2017
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 09 August 2017
CS01 - N/A 17 February 2017
TM01 - Termination of appointment of director 17 February 2017
AP04 - Appointment of corporate secretary 15 February 2017
AA - Annual Accounts 10 October 2016
TM02 - Termination of appointment of secretary 03 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
AD01 - Change of registered office address 05 July 2016
AD01 - Change of registered office address 30 June 2016
TM02 - Termination of appointment of secretary 08 June 2016
AR01 - Annual Return 09 February 2016
AP03 - Appointment of secretary 06 October 2015
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 14 May 2015
AR01 - Annual Return 04 March 2015
CH01 - Change of particulars for director 05 November 2014
AP01 - Appointment of director 20 June 2014
RESOLUTIONS - N/A 24 February 2014
AA01 - Change of accounting reference date 19 February 2014
NEWINC - New incorporation documents 06 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.