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SHELL COMPANY OF TÜRKIYE LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00188307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- ERDEM, Ahmet
- ILUBE, Roland Alexander
- KIMBALL, Sydney Christine Abenaa
- SHELL CORPORATE DIRECTOR LIMITED
- ERDEM, Ahmet
- ILUBE, Roland Alexander
- KIMBALL, Sydney Christine Abenaa
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- PECTEN SECRETARIES LIMITED
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-03-07
- Age Of Company 1923-03-07 101 years
- SIC/NACE
- 46719
Ownership
- Shareholders
- SHELL PLC (-%) United Kingdom,London,SE1 7NA,null,null,null,Shell Centre
- SHELL OVERSEAS HOLDINGS LIMITED (WO%) United Kingdom,London,SE1 7NA,null,null,null,Shell Centre
- SHELL PETROLEUM COMPANY LIMITED(THE) (-%) United Kingdom,London,SE1 7NA,null,null,York Road,Shell Centre
- ASIATIC PETROLEUM COMPANY LIMITED(THE) (NG%) United Kingdom,London,SE1 7NA,null,null,null,Shell Centre
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Shell Petroleum Company Limited
Jurisdiction Particularities
- Company Name (english)
- Shell Company of Turkiye Limited
- Additional Status Details
- active
- Previous Names
- SHELL COMPANY OF TURKEY LIMITED(THE)
- Legal Entity Identifier (LEI)
- 2138006IGRYMYIBZEA22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-28
✓
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SHELL COMPANY OF TÜRKIYE LIMITED Company Description
- SHELL COMPANY OF TÜRKIYE LIMITED is a ltd registered in United Kingdom with the Company reg no 00188307. Its current trading status is "live". It was registered 1923-03-07. It was previously called SHELL COMPANY OF TURKEY LIMITED(THE). It has declared SIC or NACE codes as "46719". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Shell Centre .
Get SHELL COMPANY OF TÜRKIYE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Company Of Türkiye Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1923-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHELL COMPANY OF TÜRKIYE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00188307#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00188307#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00188307#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-02) - SH01
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confirmation-statement-with-updates (2024-03-01) - CS01
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keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-26) - RP04CS01
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capital-allotment-shares (2023-04-14) - SH01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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certificate-change-of-name-company (2023-01-19) - CERTNM
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accounts-with-accounts-type-full (2023-01-08) - AA
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accounts-with-accounts-type-full (2023-10-10) - AA
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keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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confirmation-statement-with-updates (2022-03-22) - CS01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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accounts-with-accounts-type-full (2021-10-07) - AA
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capital-allotment-shares (2021-09-27) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-14) - SH01
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resolution (2020-08-15) - RESOLUTIONS
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memorandum-articles (2020-08-15) - MA
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statement-of-companys-objects (2020-08-15) - CC04
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confirmation-statement-with-updates (2020-04-16) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-29) - CH01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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appoint-corporate-director-company-with-name-date (2018-07-13) - AP02
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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accounts-with-accounts-type-full (2018-09-25) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-04-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-07) - AP01
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termination-director-company-with-name (2009-12-07) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-15) - 288b
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legacy (2009-04-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-04-09) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-26) - 288a
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-04-12) - 363a
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legacy (2007-03-03) - 288b
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legacy (2007-01-10) - 288a
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legacy (2007-10-19) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-19) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-28) - 363a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-03-08) - 288b
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legacy (2005-10-17) - 244
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legacy (2005-08-19) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-11) - 244
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legacy (2004-07-15) - 288a
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legacy (2004-04-30) - 363a
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legacy (2004-04-01) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-29) - 288b
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legacy (2003-01-21) - 288b
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legacy (2003-01-26) - 288a
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-02-25) - 288a
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legacy (2003-02-27) - 288a
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auditors-resignation-company (2003-03-19) - AUD
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legacy (2003-04-30) - 363a
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legacy (2003-02-09) - 288b
-
legacy (2003-10-09) - 244
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keyboard_arrow_right 2002
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legacy (2002-01-23) - 288a
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legacy (2002-02-27) - 288b
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legacy (2002-03-04) - 288c
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legacy (2002-03-12) - 288c
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legacy (2002-04-23) - 288b
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legacy (2002-11-01) - 244
-
legacy (2002-04-29) - 288b
-
legacy (2002-05-14) - 288b
-
legacy (2002-05-14) - 288a
-
legacy (2002-04-29) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-03-07) - 288c
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legacy (2001-04-27) - 363a
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legacy (2001-05-15) - 288a
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legacy (2001-08-13) - 288a
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legacy (2001-08-13) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-11-02) - 244
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legacy (2000-04-17) - 288b
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legacy (2000-01-20) - 288a
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legacy (2000-04-27) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-05) - AA
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legacy (1999-10-27) - 244
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legacy (1999-04-29) - 363a
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legacy (1999-02-23) - 288c
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-10-13) - 244
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auditors-resignation-company (1998-10-05) - AUD
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legacy (1998-08-25) - 288b
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legacy (1998-08-25) - 288a
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legacy (1998-08-13) - 288b
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legacy (1998-08-13) - 288a
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legacy (1998-04-24) - 363a
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legacy (1998-03-03) - 288c
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keyboard_arrow_right 1997
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legacy (1997-02-14) - 288c
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legacy (1997-02-17) - 288c
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legacy (1997-03-12) - 288c
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legacy (1997-03-19) - 288b
-
legacy (1997-05-13) - 288b
-
legacy (1997-05-14) - 363a
-
legacy (1997-08-03) - 288a
-
legacy (1997-08-15) - 288a
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legacy (1997-11-02) - 244
-
legacy (1997-12-01) - 288b
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legacy (1997-12-18) - 288a
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legacy (1997-12-18) - 288b
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accounts-with-accounts-type-full (1997-12-31) - AA
-
legacy (1997-08-03) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-04-26) - 288
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legacy (1996-01-15) - 363x
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legacy (1996-01-24) - 288
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legacy (1996-02-28) - 288
-
legacy (1996-03-27) - 288
-
legacy (1996-05-07) - 288
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legacy (1996-10-29) - 288a
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legacy (1996-05-08) - 288
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legacy (1996-09-04) - 288
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accounts-with-accounts-type-full (1996-10-28) - AA
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legacy (1996-04-30) - 363a
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 363x
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legacy (1995-01-23) - 288
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legacy (1995-07-17) - 288
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legacy (1995-08-09) - 288
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-07-26) - 288
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keyboard_arrow_right 1994
-
legacy (1994-02-08) - 288
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legacy (1994-01-16) - 363x
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accounts-with-accounts-type-full (1994-01-16) - AA
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legacy (1994-02-01) - 288
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legacy (1994-02-27) - 288
-
legacy (1994-10-08) - 288
-
legacy (1994-05-20) - 288
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legacy (1994-10-03) - 244
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accounts-with-accounts-type-full (1994-11-24) - AA
-
legacy (1994-12-21) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-30) - 244
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legacy (1993-08-31) - 288
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legacy (1993-07-27) - 288
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keyboard_arrow_right 1992
-
legacy (1992-01-04) - 363x
-
legacy (1992-03-30) - 288
-
legacy (1992-02-07) - 288
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legacy (1992-02-16) - 288
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legacy (1992-03-19) - 288
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resolution (1992-07-28) - RESOLUTIONS
-
legacy (1992-12-30) - 288
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memorandum-articles (1992-08-05) - MEM/ARTS
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-12-17) - 363x
-
legacy (1992-07-31) - 288
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keyboard_arrow_right 1991
-
legacy (1991-01-07) - 363
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legacy (1991-01-07) - 288
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legacy (1991-05-23) - 288
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legacy (1991-10-24) - 288
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resolution (1991-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-23) - AA
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legacy (1991-11-06) - 288
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resolution (1991-11-20) - RESOLUTIONS
-
legacy (1991-12-05) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-24) - 288
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accounts-with-accounts-type-full (1990-12-05) - AA
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legacy (1990-10-24) - 244
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legacy (1990-09-20) - 288
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legacy (1990-08-06) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-05) - 363
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accounts-with-accounts-type-full (1989-01-09) - AA
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legacy (1989-01-10) - 288
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legacy (1989-02-15) - 288
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-11-17) - 288
-
legacy (1989-11-24) - 363
-
legacy (1989-05-09) - 288
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keyboard_arrow_right 1988
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legacy (1988-10-27) - 242
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legacy (1988-03-16) - 288
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legacy (1988-02-09) - 288
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legacy (1988-01-27) - 363
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legacy (1988-01-13) - 288
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accounts-with-accounts-type-full (1988-01-07) - AA
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-15) - 288
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legacy (1987-10-29) - 242
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legacy (1987-11-05) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-27) - 363
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legacy (1986-11-10) - 288
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legacy (1986-11-08) - 288
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-08-23) - 288
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keyboard_arrow_right 1934
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certificate-change-of-name-company (1934-06-18) - CERTNM
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keyboard_arrow_right 1923
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miscellaneous (1923-03-07) - MISC
