Northern & Shell Enterprises Ltd was founded on 20 January 1995 and are based in London, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKHURST, Andrew Stephen | 27 January 2006 | 23 July 2010 | 1 |
| DAVENPORT, Claire Suzanne | 27 January 2006 | 28 November 2008 | 1 |
| RABE, Thomas Hermann | 21 February 2002 | 27 January 2006 | 1 |
| VALENTIN, Thomas | 27 January 2006 | 23 July 2010 | 1 |
| WALGENBACH, Ewald, Dr | 17 May 2001 | 21 February 2002 | 1 |
| ZACHARIA, Olivier Stephane Bernard | 23 February 2009 | 23 July 2010 | 1 |
| ZEILER, Gerhard | 27 January 2006 | 30 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDERSON, Robert | 31 August 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 July 2020 | |
| PSC02 - N/A | 22 April 2020 | |
| PSC07 - N/A | 22 April 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 27 February 2017 | |
| CH01 - Change of particulars for director | 06 September 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| CERTNM - Change of name certificate | 15 December 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| RESOLUTIONS - N/A | 27 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 January 2014 | |
| CAP-SS - N/A | 27 January 2014 | |
| SH19 - Statement of capital | 27 January 2014 | |
| MEM/ARTS - N/A | 17 January 2014 | |
| CERTNM - Change of name certificate | 16 January 2014 | |
| CONNOT - N/A | 16 January 2014 | |
| SH01 - Return of Allotment of shares | 15 January 2014 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| CH03 - Change of particulars for secretary | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| CH01 - Change of particulars for director | 20 January 2011 | |
| CH01 - Change of particulars for director | 20 January 2011 | |
| CH01 - Change of particulars for director | 20 January 2011 | |
| AUD - Auditor's letter of resignation | 16 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| AD01 - Change of registered office address | 18 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AP03 - Appointment of secretary | 17 September 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| TM02 - Termination of appointment of secretary | 16 September 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2001 | |
| RESOLUTIONS - N/A | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| RESOLUTIONS - N/A | 03 August 1999 | |
| RESOLUTIONS - N/A | 03 August 1999 | |
| RESOLUTIONS - N/A | 03 August 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| MEM/ARTS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 17 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1998 | |
| 395 - Particulars of a mortgage or charge | 14 April 1998 | |
| 395 - Particulars of a mortgage or charge | 14 April 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 288 - N/A | 27 September 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 287 - Change in situation or address of Registered Office | 23 April 1996 | |
| RESOLUTIONS - N/A | 22 March 1996 | |
| RESOLUTIONS - N/A | 22 March 1996 | |
| RESOLUTIONS - N/A | 22 March 1996 | |
| RESOLUTIONS - N/A | 22 March 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1996 | |
| MEM/ARTS - N/A | 22 March 1996 | |
| 123 - Notice of increase in nominal capital | 22 March 1996 | |
| 169 - Return by a company purchasing its own shares | 22 March 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| CERTNM - Change of name certificate | 12 March 1996 | |
| 363x - Annual Return | 26 February 1996 | |
| 363(353) - N/A | 26 February 1996 | |
| 363(190) - N/A | 26 February 1996 | |
| 288 - N/A | 12 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1995 | |
| 288 - N/A | 17 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| MEM/ARTS - N/A | 11 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| RESOLUTIONS - N/A | 27 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1995 | |
| 123 - Notice of increase in nominal capital | 27 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| 287 - Change in situation or address of Registered Office | 06 February 1995 | |
| RESOLUTIONS - N/A | 03 February 1995 | |
| CERTNM - Change of name certificate | 31 January 1995 | |
| NEWINC - New incorporation documents | 20 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 November 2010 | Fully Satisfied |
N/A |
| Assignment of shareholders funding agreement | 01 April 1998 | Fully Satisfied |
N/A |
| Debenture | 01 April 1998 | Fully Satisfied |
N/A |
