Based in the United Kingdom, Shell Chemicals U.K. Ltd was established in 1946. Currently we aren't aware of the number of employees at the Shell Chemicals U.K. Ltd. There are 17 directors listed as Bell, James, Capelle, Thierry, Mckendrick, Colin Bruce, Price-james, Owen Glynn, Albrecht, Guy, Brown, Richard, Clark, Robert Stevenson, Eggels, Jacobus Gerardus Maria, Forbes Lane, Jonathan Richard, Gaddis, Cynthia Ann, Lovell, Jennifer Susan, Mooldijk, Robertus Jan, Rae, Andy, Rivers, Kenneth John, Sebregts, George Cornelis, Topliffe, David Bryan, Vant Hoff, Graham Robert for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, James | 28 February 2019 | - | 1 |
CAPELLE, Thierry | 29 August 2013 | - | 1 |
MCKENDRICK, Colin Bruce | 01 January 2019 | - | 1 |
PRICE-JAMES, Owen Glynn | 01 October 2019 | - | 1 |
ALBRECHT, Guy | 01 August 1999 | 15 November 2000 | 1 |
BROWN, Richard | 24 May 1993 | 29 July 1994 | 1 |
CLARK, Robert Stevenson | N/A | 30 April 1993 | 1 |
EGGELS, Jacobus Gerardus Maria | 20 January 2012 | 14 March 2016 | 1 |
FORBES LANE, Jonathan Richard | 09 October 2006 | 31 December 2009 | 1 |
GADDIS, Cynthia Ann | 13 September 2010 | 21 May 2014 | 1 |
LOVELL, Jennifer Susan | 13 September 2010 | 01 February 2012 | 1 |
MOOLDIJK, Robertus Jan | 18 June 2010 | 01 June 2011 | 1 |
RAE, Andy | 12 January 2016 | 31 December 2018 | 1 |
RIVERS, Kenneth John | 20 October 2005 | 30 June 2007 | 1 |
SEBREGTS, George Cornelis | 01 July 2007 | 31 August 2009 | 1 |
TOPLIFFE, David Bryan | 01 September 2009 | 01 October 2019 | 1 |
VANT HOFF, Graham Robert | 01 May 2005 | 12 May 2006 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 20 July 2020 | |
MA - Memorandum and Articles | 20 July 2020 | |
CC04 - Statement of companies objects | 20 July 2020 | |
CS01 - N/A | 11 June 2020 | |
AP01 - Appointment of director | 21 October 2019 | |
TM01 - Termination of appointment of director | 14 October 2019 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 07 June 2019 | |
AP01 - Appointment of director | 28 February 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
AP02 - Appointment of corporate director | 19 July 2018 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 04 October 2017 | |
AP01 - Appointment of director | 25 September 2017 | |
CS01 - N/A | 09 June 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 29 June 2016 | |
TM01 - Termination of appointment of director | 27 May 2016 | |
AP01 - Appointment of director | 21 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 23 July 2015 | |
AA - Annual Accounts | 07 October 2014 | |
MEM/ARTS - N/A | 04 July 2014 | |
RESOLUTIONS - N/A | 27 June 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 June 2014 | |
CAP-SS - N/A | 27 June 2014 | |
SH19 - Statement of capital | 27 June 2014 | |
TM01 - Termination of appointment of director | 12 June 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AP01 - Appointment of director | 15 May 2014 | |
AP01 - Appointment of director | 06 December 2013 | |
TM01 - Termination of appointment of director | 07 October 2013 | |
AA - Annual Accounts | 13 September 2013 | |
MEM/ARTS - N/A | 18 July 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
RP04 - N/A | 20 September 2012 | |
AP01 - Appointment of director | 12 September 2012 | |
AR01 - Annual Return | 29 June 2012 | |
TM01 - Termination of appointment of director | 15 February 2012 | |
AP01 - Appointment of director | 26 January 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 16 June 2011 | |
TM01 - Termination of appointment of director | 01 June 2011 | |
RESOLUTIONS - N/A | 28 February 2011 | |
SH19 - Statement of capital | 28 February 2011 | |
MEM/ARTS - N/A | 28 February 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 February 2011 | |
CAP-SS - N/A | 28 February 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AP01 - Appointment of director | 14 September 2010 | |
AR01 - Annual Return | 05 July 2010 | |
AP01 - Appointment of director | 23 June 2010 | |
TM01 - Termination of appointment of director | 01 April 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
TM01 - Termination of appointment of director | 04 November 2009 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 06 November 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
363a - Annual Return | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 03 August 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2005 | |
AA - Annual Accounts | 18 August 2005 | |
363a - Annual Return | 10 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2005 | |
AA - Annual Accounts | 05 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
363a - Annual Return | 08 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
AA - Annual Accounts | 17 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
363a - Annual Return | 18 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
AUD - Auditor's letter of resignation | 09 April 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363a - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 29 January 2002 | |
288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
287 - Change in situation or address of Registered Office | 02 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
363a - Annual Return | 27 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2001 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
AA - Annual Accounts | 17 August 2000 | |
363a - Annual Return | 21 June 2000 | |
353 - Register of members | 21 June 2000 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
AA - Annual Accounts | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
363a - Annual Return | 11 June 1999 | |
288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
AA - Annual Accounts | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
AUD - Auditor's letter of resignation | 24 August 1998 | |
288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
363a - Annual Return | 11 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
RESOLUTIONS - N/A | 25 November 1997 | |
AA - Annual Accounts | 24 October 1997 | |
363a - Annual Return | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
288b - Notice of resignation of directors or secretaries | 29 October 1996 | |
AA - Annual Accounts | 13 October 1996 | |
363a - Annual Return | 27 June 1996 | |
288 - N/A | 07 June 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 15 May 1996 | |
288 - N/A | 14 May 1996 | |
AA - Annual Accounts | 17 October 1995 | |
363x - Annual Return | 15 June 1995 | |
288 - N/A | 29 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 07 November 1994 | |
288 - N/A | 20 October 1994 | |
AA - Annual Accounts | 18 October 1994 | |
363x - Annual Return | 15 June 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 02 March 1994 | |
288 - N/A | 02 March 1994 | |
288 - N/A | 24 February 1994 | |
288 - N/A | 21 February 1994 | |
288 - N/A | 09 November 1993 | |
AA - Annual Accounts | 02 November 1993 | |
288 - N/A | 08 July 1993 | |
363x - Annual Return | 22 June 1993 | |
288 - N/A | 27 May 1993 | |
288 - N/A | 06 May 1993 | |
288 - N/A | 08 December 1992 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 27 August 1992 | |
288 - N/A | 29 July 1992 | |
363x - Annual Return | 17 June 1992 | |
AA - Annual Accounts | 15 June 1992 | |
288 - N/A | 11 June 1992 | |
288 - N/A | 11 June 1992 | |
RESOLUTIONS - N/A | 10 June 1992 | |
RESOLUTIONS - N/A | 10 June 1992 | |
RESOLUTIONS - N/A | 10 June 1992 | |
288 - N/A | 30 January 1992 | |
288 - N/A | 18 July 1991 | |
288 - N/A | 16 July 1991 | |
363x - Annual Return | 05 July 1991 | |
AA - Annual Accounts | 07 June 1991 | |
288 - N/A | 03 October 1990 | |
288 - N/A | 03 October 1990 | |
AA - Annual Accounts | 17 July 1990 | |
288 - N/A | 09 July 1990 | |
288 - N/A | 09 July 1990 | |
288 - N/A | 04 July 1990 | |
363 - Annual Return | 03 July 1990 | |
395 - Particulars of a mortgage or charge | 31 March 1990 | |
288 - N/A | 27 February 1990 | |
288 - N/A | 06 February 1990 | |
288 - N/A | 06 February 1990 | |
325 - Location of register of directors' interests in shares etc | 30 November 1989 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 November 1989 | |
353 - Register of members | 30 November 1989 | |
287 - Change in situation or address of Registered Office | 06 November 1989 | |
288 - N/A | 02 October 1989 | |
AA - Annual Accounts | 31 July 1989 | |
363 - Annual Return | 31 July 1989 | |
288 - N/A | 22 May 1989 | |
288 - N/A | 16 May 1989 | |
288 - N/A | 03 February 1989 | |
RESOLUTIONS - N/A | 16 January 1989 | |
RESOLUTIONS - N/A | 16 January 1989 | |
RESOLUTIONS - N/A | 16 January 1989 | |
PUC 2 - N/A | 16 January 1989 | |
123 - Notice of increase in nominal capital | 16 January 1989 | |
288 - N/A | 29 November 1988 | |
AA - Annual Accounts | 22 July 1988 | |
363 - Annual Return | 22 July 1988 | |
288 - N/A | 29 February 1988 | |
288 - N/A | 24 February 1988 | |
288 - N/A | 24 February 1988 | |
287 - Change in situation or address of Registered Office | 08 October 1987 | |
363 - Annual Return | 08 October 1987 | |
AA - Annual Accounts | 13 July 1987 | |
288 - N/A | 22 July 1986 | |
288 - N/A | 04 July 1986 | |
AA - Annual Accounts | 12 June 1986 | |
363 - Annual Return | 12 June 1986 | |
AA - Annual Accounts | 15 May 1985 | |
AA - Annual Accounts | 12 July 1983 | |
AA - Annual Accounts | 24 July 1981 | |
AA - Annual Accounts | 01 November 1979 | |
CERTNM - Change of name certificate | 01 April 1966 | |
NEWINC - New incorporation documents | 28 March 1946 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 March 1990 | Outstanding |
N/A |