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LL SHELL LIMITED

Company number 02621751

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2016	AP01	Appointment of Mr Daniel Ernest Henri Julien as a director on 16 September 2016	View PDF Appointment of Mr Daniel Ernest Henri Julien as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AP01	Appointment of Mr Paulo Cesar Salles Vasques as a director on 16 September 2016	View PDF Appointment of Mr Paulo Cesar Salles Vasques as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AP01	Appointment of Mrs Leigh Patrice Ryan as a director on 16 September 2016	View PDF Appointment of Mrs Leigh Patrice Ryan as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM01	Termination of appointment of Dennis Dracup as a director on 15 September 2016	View PDF Termination of appointment of Dennis Dracup as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AP01	Appointment of Mr Olivier Claude Jean Rigaudy as a director on 16 September 2016	View PDF Appointment of Mr Olivier Claude Jean Rigaudy as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM01	Termination of appointment of Charles Joseph Brucato as a director on 15 September 2016	View PDF Termination of appointment of Charles Joseph Brucato as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Dirs authority re resolution re merger 16/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Dirs authority re resolution re merger 16/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 85,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 85,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 85,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 85,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 85,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 85,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	TM02	Termination of appointment of Paul John Stanton Teesdale as a secretary on 27 September 2012	View PDF Termination of appointment of Paul John Stanton Teesdale as a secretary on 27 September 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	TM01	Termination of appointment of Louis F Provenzano as a director on 21 June 2012	View PDF Termination of appointment of Louis F Provenzano as a director on 21 June 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	CH01	Director's details changed for Dennis Dracup on 19 June 2010	View PDF Director's details changed for Dennis Dracup on 19 June 2010 - link opens in a new window - 2 pages (2 pages)

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