PO Box 488 202
Dubai
United Arab Emirates
Director Name | Fatma Swehli |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2022(97 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Legal Advisor |
Country of Residence | United Arab Emirates |
Correspondence Address | Jumeirah Business Centre 5, 12th Floor Jumeirah La Cluster W, Dip Dubai United Arab Emirates |
Director Name | Peter Ankers |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(67 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 1993) |
Role | Oil Company Executive |
Correspondence Address | 4 Roughlands Woking Surrey GU22 8PT |
Director Name | Alan Goldsmith |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(67 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 18 January 1993) |
Role | Oil Company Executive |
Correspondence Address | Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA |
Director Name | Dr Wulf Hinrich Bernotat |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 October 1992(67 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 March 1995) |
Role | Oil Company Exedcutive |
Correspondence Address | The Firs 10 Littleworth Lane Esher Surrey KT10 9PF |
Secretary Name | Ms Diane June Penfold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(67 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
Director Name | Rodney Taunton Pearse |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 January 1993(68 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 August 1994) |
Role | Oil Company Executiv |
Correspondence Address | Ottershaw Beverley Lane Kingston-On-Thames Surrey KT2 7EE |
Director Name | David Norman Green |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(69 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 March 1996) |
Role | Oil Company Executive |
Correspondence Address | 30 Kimbers Petersfield Hampshire GU32 2JL |
Director Name | Alan Detheridge |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(69 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 March 1996) |
Role | Oil Company Executive |
Correspondence Address | 1 Watling Knoll Radlett Hertfordshire WD7 7HW |
Secretary Name | Dipa Raivadera |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(69 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 November 1997) |
Role | Company Director |
Correspondence Address | 15 Carnforth Road Streatham Vale London SW16 5AB |
Director Name | Willem Hendrik August Grasso |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 April 1995(70 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 07 March 1996) |
Role | Oil Company Executive |
Correspondence Address | 70 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY |
Director Name | Frederik Hendrik Kool |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 07 March 1996(71 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2001) |
Role | Oil Company Executive |
Correspondence Address | 8a Victoria Road London W8 5RD |
Director Name | Ms Veronica Alison Carter |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1996(71 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 16 July 1996) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sylvan Cottage Binton Lane Seale Farnham Surrey GU10 1LG |
Director Name | Mr Bernard Henri Auguste Leyraud |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 March 1996(71 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 May 2001) |
Role | Oil Company Executive |
Correspondence Address | 9 Putney Hill London SW15 6BA |
Director Name | Wendy Richards |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1996(71 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 22 July 1996) |
Role | Oil Company Executive |
Correspondence Address | 303 Cromwell Tower Barbican London EC2Y 8DD |
Director Name | Mr Howard Charles Gatiss |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(71 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 September 1997) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 99 Free Trade Wharf 340 The Highway London E1 9ET |
Director Name | Sedick Kalam |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 October 1996(71 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 29 September 1997) |
Role | Company Director |
Correspondence Address | 16 The Garth Cobham Surrey KT11 2DZ |
Director Name | Banji Emmanuel Ogungbemi |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 03 October 1997(72 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 March 2000) |
Role | Oil Company Executive |
Correspondence Address | 64 Newsham Road Goldswoth Park Woking Surrey GU21 3LA |
Director Name | Mr Jose Antonio Santolaya |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 May 1999(74 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 August 2001) |
Role | Oil Company Executive |
Correspondence Address | 113 Roebuck House Palace Street London SW1 5BE |
Director Name | Xavier Bertrand Marie Le Mintier |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 2001(76 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 December 2003) |
Role | Oil Company Executive |
Correspondence Address | 20 Draycott Avenue London SW3 3AA |
Director Name | Mr Kenneth John Bullock |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(76 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 2003) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Margarets Petworth Road Witley Godalming Surrey GU8 5LZ |
Director Name | Ronald Bruce Blakely |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 December 2003(79 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 September 2008) |
Role | Oil Company Executive |
Correspondence Address | Penthouse 4 Bickenhall Mansions Bickenhall Street London W1u 6b5 |
Director Name | Lisa Davis |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 2003(79 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 November 2004) |
Role | Oil Company Executive |
Correspondence Address | Flat B 8 New Cavendish Street London |
Director Name | William David Cundiff |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2007(82 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 November 2007) |
Role | Company Director |
Correspondence Address | Hawthornden Harvest Road Englefield Green Surrey TW20 0QT |
Director Name | Sharon Maree Labossiere |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 November 2007(82 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 04 December 2008) |
Role | Oil Company Executive |
Correspondence Address | 13 Oaklands Avenue Esher Surrey KT10 8HX |
Director Name | Timothy Donald Ryan Morrison |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2008(83 years, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 04 December 2008) |
Role | Oil Company Executive |
Correspondence Address | 16 Carel Van Bylandtlaan Den Haag 2501 An Netherlands |
Director Name | Thomas Bebey |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Cameroon |
Status | Resigned |
Appointed | 04 December 2008(84 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 March 2012) |
Role | Company Director |
Country of Residence | Chad |
Correspondence Address | PO Box 110 Facha Road Ndjamena Chad |
Director Name | Abdussalam Yunes Ahitba |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Libyan |
Status | Resigned |
Appointed | 04 December 2008(84 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 March 2012) |
Role | Company Director |
Country of Residence | Libya |
Correspondence Address | 411 Airport Road Ben Ghasir Tripoli Libya |
Director Name | Elmarimi Ali Kashim |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Libyan |
Status | Resigned |
Appointed | 02 March 2012(87 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 February 2020) |
Role | Engineer |
Country of Residence | Libya |
Correspondence Address | Abdelwahid Quarter Near Albasatin Sanatorium Zawia City Libya |
Director Name | Mr Omar Elfarok Samin |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Libyan |
Status | Resigned |
Appointed | 01 September 2017(92 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 August 2021) |
Role | Engineer |
Country of Residence | United Arab Emirates |
Correspondence Address | Jumeriah Lakes Towers Cluster W, Jbc 5 Dubai United Arab Emirates |
Director Name | Mr Moulaye Ali Haidara |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Ivorian |
Status | Resigned |
Appointed | 02 February 2020(95 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 April 2022) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Jumeirah Business Centre 5 Jumeirah Lake Towers Cluster W Dubai United Arab Emirates |
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 1997(73 years after company formation) |
Appointment Duration | 11 years (resigned 04 December 2008) |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Velocity Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2008(84 years after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 November 2021) |
Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4QA |
Director Name | Libya Oil Kenya Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2012(87 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2014) |
Correspondence Address | L R 214/250 Muthaiga Road Muthaiga Nairobi Kenya |
Director Name | LOHL Corporate Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2014(89 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 September 2017) |
Correspondence Address | Ss - 19195 Winterbotham Place Marlborough And Queen Streets Nassau Bahamas |
Website | shell.com |
---|---|
Telephone | 0845 e849088 |
Telephone region | Unknown |
Registered Address | 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS |
---|---|
Address Matches | Over 100 other UK companies use this postal address |
323k at £10 | Libya Oil Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £60,065,592 |
Gross Profit | £3,673,163 |
Net Worth | £7,318,841 |
Cash | £199,900 |
Current Liabilities | £3,891,804 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (12 months ago) |
---|---|
Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
1 February 1971 | Delivered on: 9 March 1971 Satisfied on: 10 December 2008 Persons entitled: State Bank for Foreign Trade Classification: Debenture executed outside the united kingdom & comprising property situated outside the UK. Secured details: For securing sudanese 1500000. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital. Fixed & floating charges (see doc. 125 for further details). Fully Satisfied |
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15 January 2024 | Full accounts made up to 31 December 2021 (38 pages) |
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3 October 2023 | Termination of appointment of Fatma Swehli as a director on 2 March 2023 (1 page) |
14 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2022 | Full accounts made up to 31 December 2020 (38 pages) |
25 April 2022 | Appointment of Abdellah Zaher as a director on 8 April 2022 (2 pages) |
22 April 2022 | Termination of appointment of Moulaye Ali Haidara as a director on 8 April 2022 (1 page) |
22 April 2022 | Appointment of Fatma Swehli as a director on 8 April 2022 (2 pages) |
22 April 2022 | Termination of appointment of Abdulftah Shamila as a director on 8 April 2022 (1 page) |
5 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
30 March 2022 | Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS on 30 March 2022 (1 page) |
29 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2021 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 1 November 2021 (1 page) |
5 August 2021 | Appointment of Mr Abdulftah Shamila as a director on 4 August 2021 (2 pages) |
5 August 2021 | Termination of appointment of Omar Elfarok Samin as a director on 4 August 2021 (1 page) |
6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
8 January 2021 | Full accounts made up to 31 December 2019 (41 pages) |
14 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
4 February 2020 | Termination of appointment of Elmarimi Ali Kashim as a director on 2 February 2020 (1 page) |
4 February 2020 | Appointment of Mr Moulaye Ali Haidara as a director on 2 February 2020 (2 pages) |
23 January 2020 | Full accounts made up to 31 December 2018 (38 pages) |
12 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
7 January 2019 | Full accounts made up to 31 December 2017 (36 pages) |
6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
30 November 2017 | Termination of appointment of Lohl Corporate Director Ltd as a director on 1 September 2017 (1 page) |
30 November 2017 | Termination of appointment of Lohl Corporate Director Ltd as a director on 1 September 2017 (1 page) |
30 November 2017 | Appointment of Mr Omar Elfarok Samin as a director on 1 September 2017 (2 pages) |
30 November 2017 | Appointment of Mr Omar Elfarok Samin as a director on 1 September 2017 (2 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (33 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (33 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (30 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (30 pages) |
13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
11 February 2016 | Full accounts made up to 31 December 2014 (21 pages) |
11 February 2016 | Full accounts made up to 31 December 2014 (21 pages) |
2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2016 | Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015 (1 page) |
6 January 2016 | Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015 (1 page) |
6 January 2016 | Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015 (1 page) |
5 January 2016 | Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015 (1 page) |
5 January 2016 | Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015 (1 page) |
5 January 2016 | Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015 (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2015 | Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to Narrow Quay House Narrow Quay Bristol BS1 4QA on 23 October 2015 (1 page) |
23 October 2015 | Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to Narrow Quay House Narrow Quay Bristol BS1 4QA on 23 October 2015 (1 page) |
3 June 2015 | Section 519 (1 page) |
3 June 2015 | Section 519 (1 page) |
18 May 2015 | Auditor's resignation (1 page) |
18 May 2015 | Auditor's resignation (1 page) |
27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
26 January 2015 | Full accounts made up to 31 December 2013 (22 pages) |
26 January 2015 | Full accounts made up to 31 December 2013 (22 pages) |
25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Director's details changed for Elmarimi Ali Ali Kashim on 25 April 2014 (2 pages) |
25 April 2014 | Director's details changed for Elmarimi Ali Ali Kashim on 25 April 2014 (2 pages) |
25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
28 March 2014 | Appointment of Lohl Corporate Director Ltd as a director (2 pages) |
28 March 2014 | Termination of appointment of Libya Oil Kenya Limited as a director (1 page) |
28 March 2014 | Appointment of Lohl Corporate Director Ltd as a director (2 pages) |
28 March 2014 | Termination of appointment of Libya Oil Kenya Limited as a director (1 page) |
28 November 2013 | Amended full accounts made up to 31 December 2012 (20 pages) |
28 November 2013 | Amended full accounts made up to 31 December 2012 (20 pages) |
24 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
24 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
24 April 2013 | Secretary's details changed for Velocity Compay Secretarial Services Limited on 24 April 2013 (2 pages) |
24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Secretary's details changed for Velocity Compay Secretarial Services Limited on 24 April 2013 (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
23 April 2012 | Full accounts made up to 31 December 2010 (21 pages) |
23 April 2012 | Full accounts made up to 31 December 2010 (21 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Termination of appointment of Abdussalam Ahitba as a director (2 pages) |
20 March 2012 | Termination of appointment of Abdussalam Ahitba as a director (2 pages) |
20 March 2012 | Termination of appointment of Thomas Bebey as a director (2 pages) |
20 March 2012 | Termination of appointment of Thomas Bebey as a director (2 pages) |
20 March 2012 | Appointment of Elmarimi Ali Ali Kashim as a director (3 pages) |
20 March 2012 | Appointment of Libya Oil Kenya Limited as a director (3 pages) |
20 March 2012 | Resolutions
|
20 March 2012 | Appointment of Libya Oil Kenya Limited as a director (3 pages) |
20 March 2012 | Appointment of Elmarimi Ali Ali Kashim as a director (3 pages) |
20 March 2012 | Resolutions
|
13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Secretary's details changed for Velocity Compay Secretarial Services Limited on 28 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Thomas Bebey on 28 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Abdussalam Yunes Ahitba on 28 March 2010 (2 pages) |
28 April 2010 | Secretary's details changed for Velocity Compay Secretarial Services Limited on 28 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Abdussalam Yunes Ahitba on 28 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Thomas Bebey on 28 March 2010 (2 pages) |
1 April 2010 | Full accounts made up to 31 December 2008 (23 pages) |
1 April 2010 | Full accounts made up to 31 December 2008 (23 pages) |
28 October 2009 | Resolutions
|
28 October 2009 | Resolutions
|
1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
2 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
2 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
11 December 2008 | Director appointed abdussalam yunes ahitba (2 pages) |
11 December 2008 | Registered office changed on 11/12/2008 from shell centre london SE1 7NA (1 page) |
11 December 2008 | Director appointed thomas bebey (2 pages) |
11 December 2008 | Appointment terminated secretary shell corporate secretary LIMITED (1 page) |
11 December 2008 | Director appointed abdussalam yunes ahitba (2 pages) |
11 December 2008 | Secretary appointed velocity compay secretarial services LIMITED (2 pages) |
11 December 2008 | Secretary appointed velocity compay secretarial services LIMITED (2 pages) |
11 December 2008 | Appointment terminated director sharon labossiere (1 page) |
11 December 2008 | Director appointed thomas bebey (2 pages) |
11 December 2008 | Appointment terminated director sharon labossiere (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from shell centre london SE1 7NA (1 page) |
11 December 2008 | Appointment terminated director timothy morrison (1 page) |
11 December 2008 | Appointment terminated director timothy morrison (1 page) |
11 December 2008 | Appointment terminated secretary shell corporate secretary LIMITED (1 page) |
9 December 2008 | Company name changed shell company of the sudan,LIMITED(the)\certificate issued on 10/12/08 (2 pages) |
9 December 2008 | Company name changed shell company of the sudan,LIMITED(the)\certificate issued on 10/12/08 (2 pages) |
8 December 2008 | Director appointed timothy donald ryan morrison (2 pages) |
8 December 2008 | Director appointed timothy donald ryan morrison (2 pages) |
13 October 2008 | Appointment terminated director ronald blakely (1 page) |
13 October 2008 | Appointment terminated director ronald blakely (1 page) |
19 September 2008 | Full accounts made up to 31 December 2007 (22 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (22 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
2 April 2008 | Full accounts made up to 31 December 2006 (23 pages) |
2 April 2008 | Full accounts made up to 31 December 2006 (23 pages) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | New director appointed (2 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
2 August 2007 | Full accounts made up to 31 December 2005 (23 pages) |
2 August 2007 | Full accounts made up to 31 December 2005 (23 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
16 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
16 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
28 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
28 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (20 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (20 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | New director appointed (2 pages) |
10 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
10 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (23 pages) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (23 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
10 January 2004 | Director resigned (1 page) |
10 January 2004 | Director resigned (1 page) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (18 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (18 pages) |
24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
19 July 2002 | Full accounts made up to 31 December 2000 (20 pages) |
19 July 2002 | Full accounts made up to 31 December 2000 (20 pages) |
26 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
26 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
31 August 2001 | Director's particulars changed (1 page) |
31 August 2001 | Director's particulars changed (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
16 July 2001 | Director resigned (1 page) |
16 July 2001 | New director appointed (2 pages) |
16 July 2001 | Director resigned (1 page) |
16 July 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | New director appointed (2 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
7 March 2001 | Secretary's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (19 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (19 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 April 2000 | New director appointed (4 pages) |
27 April 2000 | New director appointed (4 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
4 February 2000 | Full accounts made up to 31 December 1998 (17 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (17 pages) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
20 May 1999 | Director resigned (1 page) |
27 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
13 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
13 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
5 October 1998 | Auditor's resignation (2 pages) |
5 October 1998 | Auditor's resignation (2 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | New secretary appointed (2 pages) |
9 December 1997 | Full accounts made up to 31 December 1996 (16 pages) |
9 December 1997 | Full accounts made up to 31 December 1996 (16 pages) |
2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | New director appointed (2 pages) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | Director resigned (1 page) |
17 September 1997 | Director resigned (1 page) |
17 September 1997 | Director resigned (1 page) |
29 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
23 January 1997 | Full accounts made up to 31 December 1995 (17 pages) |
23 January 1997 | Full accounts made up to 31 December 1995 (17 pages) |
22 November 1996 | New director appointed (1 page) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New director appointed (1 page) |
22 November 1996 | Director resigned (1 page) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | New director appointed (2 pages) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | New director appointed (1 page) |
30 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
27 March 1996 | New director appointed (2 pages) |
27 March 1996 | Director resigned;new director appointed (2 pages) |
27 March 1996 | Director resigned;new director appointed (2 pages) |
27 March 1996 | Director resigned;new director appointed (2 pages) |
27 March 1996 | Director resigned;new director appointed (3 pages) |
27 March 1996 | Director resigned;new director appointed (3 pages) |
27 March 1996 | Director resigned;new director appointed (2 pages) |
27 March 1996 | New director appointed (2 pages) |
2 January 1996 | Full accounts made up to 31 December 1994 (19 pages) |
2 January 1996 | Full accounts made up to 31 December 1994 (19 pages) |
1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
17 May 1995 | New director appointed (4 pages) |
17 May 1995 | New director appointed (4 pages) |
10 April 1995 | Director resigned (4 pages) |
10 April 1995 | Director resigned (4 pages) |
28 November 1989 | Full accounts made up to 31 December 1988 (12 pages) |
28 November 1989 | Full accounts made up to 31 December 1988 (12 pages) |
17 March 1987 | Full accounts made up to 31 December 1985 (24 pages) |
17 March 1987 | Full accounts made up to 31 December 1985 (24 pages) |
16 May 1985 | Accounts made up to 31 December 1983 (11 pages) |
16 May 1985 | Accounts made up to 31 December 1983 (11 pages) |
20 January 1984 | Accounts made up to 31 December 1982 (8 pages) |
20 January 1984 | Accounts made up to 31 December 1982 (8 pages) |
3 November 1977 | Memorandum and Articles of Association (33 pages) |
3 November 1977 | Memorandum and Articles of Association (33 pages) |
13 June 1927 | Company name changed\certificate issued on 13/06/27 (4 pages) |
13 June 1927 | Company name changed\certificate issued on 13/06/27 (4 pages) |
6 December 1924 | Certificate of incorporation (1 page) |
6 December 1924 | Certificate of incorporation (1 page) |