LOYAL SHELL LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2017-10-27 · Other
Information sheet re S.751(1)
2017-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-15 · Other
(C)FNAR1 - Annual Return
2016-07-18 · Annual Return
(C)FNAR1 - Annual Return
2015-06-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-06-08 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-06-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-12 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-12 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-07-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-06-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-06-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
(E)FIB - Return of allotments
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-06 · Other
Certificate of Incorporation
1996-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-27 | |
| Information sheet re S.751(1) | Other | 2017-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 | |
| (E)FIB - Return of allotments | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-06 | |
| (E)Declaration of Compliance | Other | 1996-06-06 | |
| Certificate of Incorporation | Incorporation | 1996-06-06 |
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