SHELL TRINIDAD AND TOBAGO LIMITED
| Status | ACTIVE |
| Company No. | 02386676 |
| Category | Private Limited Company |
| Incorporated | 19 May 1989 |
| Age | 34 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SHELL TRINIDAD AND TOBAGO LIMITED is an active private limited company with number 02386676. It was incorporated 34 years, 11 months, 23 days ago, on 19 May 1989. The company address is Shell Centre, London, SE1 7NA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Eugene Christian Okpere
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr Adam Lowmass
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hafsah Ali
Appointment date: 2023-10-13
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-12
Officer name: Anton Verdel
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 20 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Jenna Joseph
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Ms Anesha Sadar
Documents
Confirmation statement with updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Appoint corporate secretary company with name date
Date: 28 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-11-01
Officer name: Pecten Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 18 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shell Corporate Secretary Limited
Termination date: 2022-11-01
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas John Kemp Clarke
Termination date: 2021-10-17
Documents
Capital allotment shares
Date: 14 Jun 2022
Action Date: 28 Jan 2021
Category: Capital
Type: SH01
Capital : 1,008,504,923 GBP
Date: 2021-01-28
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Change person director company with change date
Date: 27 Jan 2022
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas John Kemp Clarke
Change date: 2021-10-17
Documents
Accounts with accounts type full
Date: 30 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jenna Joseph
Appointment date: 2021-07-21
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Anton Verdel
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Mr Michael John Ashworth
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Ronald Anthony Adams
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-06
Officer name: Derek Hudson
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Statement of companys objects
Date: 20 Jul 2020
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 20 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rudolph Wilhelmina Johannes Driessen
Termination date: 2020-05-13
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grace Siew Hua Lim
Termination date: 2020-04-03
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-23
Officer name: Grace Siew Hua Lim
Documents
Capital allotment shares
Date: 05 Mar 2020
Action Date: 25 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-25
Capital : 898,494,923 GBP
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-03
Officer name: Mr Ronald Anthony Adams
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Thomas John Kemp Clarke
Appointment date: 2019-07-05
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr. Eugene Christian Okpere
Documents
Appoint corporate director company with name date
Date: 14 Mar 2019
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-07-03
Officer name: Shell Corporate Director Limited
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Capital allotment shares
Date: 11 Dec 2018
Action Date: 06 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-06
Capital : 531,161,108 GBP
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Capital allotment shares
Date: 31 Jan 2018
Action Date: 18 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-18
Capital : 216,960,003 GBP
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-30
Officer name: Mr. Rudolph Wilhelmina Johannes Driessen
Documents
Termination director company with name termination date
Date: 24 Nov 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Colin Orr-Burns
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Ashworth
Appointment date: 2016-09-29
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Termination director company with name termination date
Date: 15 Feb 2017
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-15
Officer name: Antonius Hendrikus Maria Ten-Have
Documents
Termination director company with name termination date
Date: 15 Feb 2017
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Collins
Termination date: 2016-07-11
Documents
Appoint corporate secretary company with name date
Date: 08 Nov 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Shell Corporate Secretary Limited
Appointment date: 2016-07-31
Documents
Termination secretary company with name termination date
Date: 08 Nov 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cayley Louise Ennett
Termination date: 2016-07-31
Documents
Termination secretary company with name termination date
Date: 08 Nov 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-31
Officer name: Chloe Silvana Barry
Documents
Resolution
Date: 24 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Derek Hudson
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garvin Goddard
Termination date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-30
New address: Shell Centre London SE1 7NA
Old address: 100 Thames Valley Park Drive Reading RG6 1PT
Documents
Termination director company with name termination date
Date: 10 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Andrew Martin-Davis
Documents
Termination secretary company with name termination date
Date: 08 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Louise Dunn
Termination date: 2016-05-31
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-25
Officer name: Antonius Hendrikus Maria Ten-Have
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Cayley Louise Ennett
Appointment date: 2015-10-01
Documents
Change person director company with change date
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garvin Goddard
Change date: 2015-07-29
Documents
Change person director company with change date
Date: 13 Jul 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas William Hermann Blaker
Change date: 2015-02-01
Documents
Statement of companys objects
Date: 03 Jun 2015
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Orr-Burns
Appointment date: 2015-04-29
Documents
Termination director company with name termination date
Date: 27 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-03
Officer name: Rebecca Elizabeth Lumlock
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Mr Andrew Martin-Davis
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Change person director company with change date
Date: 06 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Garvin Goddard
Documents
Change person director company with change date
Date: 06 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Rebecca Elizabeth Lumlock
Documents
Change person director company with change date
Date: 05 Nov 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-26
Officer name: Ms Ann Collins
Documents
Accounts with accounts type full
Date: 14 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-31
Officer name: Ms Ann Collins
Documents
Termination director company with name termination date
Date: 15 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Hill
Termination date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas William Hermann Blaker
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Vidler
Documents
Miscellaneous
Date: 10 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 26 Sep 2013
Action Date: 26 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rebecca Elizabeth Lumlock
Change date: 2013-09-26
Documents
Appoint person director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Elizabeth Lumlock
Documents
Termination director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Thompson
Documents
Termination secretary company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carol Inman
Documents
Appoint person secretary company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Chloe Silvana Barry
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 01 Oct 2012
Action Date: 24 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-24
Officer name: Gary Richard Thompson
Documents
Appoint person director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Richard Thompson
Documents
Appoint person director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Garvin Goddard
Documents
Termination director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Hudson
Documents
Termination director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krysta Behrens De Lima
Documents
Resolution
Date: 19 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company
Date: 30 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination secretary company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Mcculloch
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2012
Action Date: 01 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-01
Documents
Change person director company with change date
Date: 25 Jan 2012
Action Date: 19 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-19
Officer name: Krysta Marina Behrens De Lima
Documents
Change person director company with change date
Date: 24 Jan 2012
Action Date: 24 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Krysta Marina Behrens De Lima
Change date: 2012-01-24
Documents
Change person director company with change date
Date: 18 Jan 2012
Action Date: 18 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen James Hill
Change date: 2012-01-18
Documents
Some Companies
ANDREW GARLAND ASSOCIATES LIMITED
UNIT 2 BEVERLEY COURT,TEDDINGTON,TW11 8ST
| Number: | 06995151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 DOUGLAS STREET,DUNDEE,DD1 5AJ
| Number: | SC559645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INDUSTRIAL PASSIVE FIRE PROTECTION LIMITED
5 NURSERY COURT KIBWORTH BUSINESS PARK,KIBWORTH HARCOURT,LE8 0EX
| Number: | 11402272 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 09354020 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEE SCARBROW SWING STUDIO LIMITED
55 ROSYTH AVENUE,PETERBOROUGH,PE2 6SL
| Number: | 04948691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
105 WILTON WAY,LONDON,E8 1BH
| Number: | 10509277 |
| Status: | ACTIVE |
| Category: | Private Limited Company |