SHELL CLAIR UK LIMITED
Company number 07108515 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 4 Jun 2026 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 21 May 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 24 Feb 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 24 Feb 2026 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 31 Dec 2025 | Change of director's details · 2 pages | Subscribers only |
| 2 Dec 2025 | Appointment of a director · 2 pages | Subscribers only |
| 1 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Nov 2025 | Confirmation statement · 3 pages | Subscribers only |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 42 pages | View document |
| 24 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 24 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Dec 2024 | Confirmation statement · 3 pages | Subscribers only |
| 25 Aug 2024 | Full accounts made up to 2023-12-31 · 42 pages | View document |
| 11 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Jun 2024 | Appointment of a director · 2 pages | Subscribers only |
| 8 Dec 2023 | Change of director's details · 2 pages | Subscribers only |
| 8 Dec 2023 | Confirmation statement · 3 pages | Subscribers only |
| 19 Sep 2023 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 15 Aug 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 15 Aug 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 27 Apr 2023 | Appointment of a director · 2 pages | Subscribers only |
| 31 Jan 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 25 Nov 2022 | Confirmation statement · 4 pages | Subscribers only |
| 23 Nov 2022 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 29 Dec 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 23 Nov 2021 | Confirmation statement · 5 pages | Subscribers only |
| 3 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 7 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 8 Jul 2021 | Appointment of a director · 2 pages | Subscribers only |
| 19 Dec 2014 | Annual return | Subscribers only |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | Termination of a director appointment | Subscribers only |
| 18 Jul 2014 | Termination of a director appointment | Subscribers only |
| 18 Feb 2014 | Appointment of a director | Subscribers only |
| 10 Jan 2014 | Appointment of corporate secretary | Subscribers only |
| 8 Jan 2014 | Appointment of a director | Subscribers only |
| 8 Jan 2014 | Appointment of a director | Subscribers only |
| 7 Jan 2014 | Termination of a director appointment | Subscribers only |
| 7 Jan 2014 | Termination of a director appointment | Subscribers only |
| 7 Jan 2014 | Termination of a director appointment | Subscribers only |
| 7 Jan 2014 | Termination of a director appointment | Subscribers only |
| 7 Jan 2014 | Termination of a director appointment | Subscribers only |
| 7 Jan 2014 | Termination of a secretary appointment | Subscribers only |
| 3 Jan 2014 | Termination of a director appointment | Subscribers only |
| 31 Dec 2013 | Annual return | Subscribers only |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | Annual return | Subscribers only |
| 23 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | Termination of a director appointment | Subscribers only |
| 25 Jun 2012 | Appointment of a director | Subscribers only |
| 7 Mar 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 21 Dec 2011 | Annual return | Subscribers only |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 6 Jul 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 9 Mar 2011 | Annual return | Subscribers only |
| 19 Oct 2010 | Registered office address changed from , the Adelphi Building Level 9, 1-11 John Adam Street, London, WC2N 6AG on 2010-10-19 · 2 pages | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THE ADELPHI BUILDING LEVEL 9 1-11 JOHN ADAM STREET LONDON WC2N 6AG | View document |
| 11 Oct 2010 | COMPANY NAME CHANGED CLAIR UK LIMITED CERTIFICATE ISSUED ON 11/10/10 | View document |
| 11 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Feb 2010 | Appointment of a director | Subscribers only |
| 5 Feb 2010 | Appointment of a director | Subscribers only |
| 18 Dec 2009 | Incorporation | Subscribers only |