Accounts. Accounts type full. |
2023-10-13 |
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Confirmation statement. Statement with updates. |
2023-01-31 |
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Officers. Officer name: Pecten Secretaries Limited. Appointment date: 2022-11-01. |
2022-11-28 |
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Officers. Termination date: 2022-11-01. Officer name: Shell Corporate Secretary Limited. |
2022-11-18 |
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Accounts. Accounts type full. |
2022-07-20 |
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Confirmation statement. Statement with updates. |
2022-02-17 |
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Capital. Capital allotment shares. |
2022-01-31 |
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Accounts. Accounts type full. |
2021-08-23 |
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Confirmation statement. Statement with no updates. |
2021-02-03 |
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Accounts. Accounts type full. |
2020-08-04 |
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Change of constitution. Statement of companys objects. |
2020-07-16 |
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Resolution. Description: Resolutions. |
2020-07-16 |
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Incorporation. Memorandum articles. |
2020-07-16 |
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Confirmation statement. Statement with no updates. |
2020-02-03 |
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Officers. Officer name: Mr Anthony Clarke. Appointment date: 2019-08-15. |
2019-08-19 |
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Officers. Officer name: Michael John Ashworth. Termination date: 2019-08-15. |
2019-08-19 |
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Accounts. Accounts type full. |
2019-05-23 |
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Confirmation statement. Statement with no updates. |
2019-02-18 |
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Accounts. Accounts type full. |
2018-05-22 |
View Report |
Confirmation statement. Statement with updates. |
2018-02-12 |
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Accounts. Accounts type full. |
2017-10-03 |
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Capital. Capital allotment shares. |
2017-06-01 |
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Confirmation statement. Statement with updates. |
2017-02-15 |
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Accounts. Accounts type full. |
2016-10-13 |
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Officers. Officer name: Shell Corporate Secretary Limited. |
2016-09-21 |
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Officers. Officer name: Shell Corporate Director Limited. |
2016-09-21 |
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Officers. Termination date: 2016-07-31. Officer name: Chloe Silvana Barry. |
2016-09-21 |
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Officers. Officer name: Cayley Louise Ennett. Termination date: 2016-07-31. |
2016-09-21 |
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Officers. Officer name: Chloe Silvana Barry. Termination date: 2016-07-31. |
2016-09-21 |
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Address. Old address: 100 Thames Valley Park Drive Reading Berkshire RG6 1PT. New address: Shell Centre London SE1 7NA. Change date: 2016-06-30. |
2016-06-30 |
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Officers. Officer name: Mr Michael John Ashworth. Appointment date: 2016-05-31. |
2016-06-09 |
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Officers. Officer name: Shell Corporate Secretary Limited. Appointment date: 2016-06-09. |
2016-06-09 |
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Officers. Appointment date: 2016-05-31. Officer name: Shell Corporate Director Limited. |
2016-06-09 |
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Officers. Termination date: 2016-05-31. Officer name: Rebecca Louise Dunn. |
2016-06-09 |
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Officers. Termination date: 2016-05-31. Officer name: Rebecca Louise Dunn. |
2016-06-09 |
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Annual return. With made up date full list shareholders. |
2016-02-02 |
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Officers. Appointment date: 2015-10-01. Officer name: Cayley Louise Ennett. |
2015-10-06 |
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Accounts. Accounts type full. |
2015-07-22 |
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Change of constitution. Statement of companys objects. |
2015-06-03 |
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Annual return. With made up date full list shareholders. |
2015-02-11 |
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Officers. Officer name: Chloe Silvana Barry. Appointment date: 2014-10-03. |
2015-01-20 |
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Officers. Termination date: 2014-10-03. Officer name: Jonathan Mark Collingwood. |
2014-10-08 |
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Accounts. Accounts type full. |
2014-09-24 |
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Annual return. With made up date full list shareholders. |
2014-02-07 |
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Officers. Officer name: William Taylor. |
2014-01-09 |
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Miscellaneous. Description: Section 519. |
2013-10-08 |
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Accounts. Accounts type full. |
2013-10-04 |
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Officers. Officer name: Rebecca Louise Dunn. |
2013-09-27 |
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Officers. Officer name: Ewen Denning. |
2013-09-10 |
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Officers. Officer name: Carol Inman. |
2013-07-31 |
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