SHELL PETROLEUM COMPANY LIMITED(THE)
Company number 00077861
- Company Overview for SHELL PETROLEUM COMPANY LIMITED(THE) (00077861)
- Filing history for SHELL PETROLEUM COMPANY LIMITED(THE) (00077861)
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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) |
|---|---|---|---|
| 27 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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| 09 Dec 2024 | RP04AP01 | Second filing for the appointment of Howard Edwin Lotgering Jones as a director | |
| 09 Dec 2024 | RP04AP01 | Second filing for the appointment of Ms Charlotte Pantling as a director | |
| 06 Dec 2024 | AP01 |
Appointment of Mr Howard Edwin Lotgering Jones as a director on 28 November 2024
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| 06 Dec 2024 | AP01 |
Appointment of Ms Charlotte Emily Pantling as a director on 28 November 2024
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| 12 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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| 12 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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| 14 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 11 Jun 2024 | TM01 | Termination of appointment of Michael John Ashworth as a director on 6 June 2024 | |
| 11 Jun 2024 | AP01 | Appointment of Ms Karen Heslop as a director on 1 June 2024 | |
| 06 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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| 21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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| 27 Nov 2023 | PSC07 | Cessation of Shell Petroleum B.V. as a person with significant control on 25 October 2023 | |
| 17 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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| 09 Nov 2023 | PSC02 | Notification of Shell Group Holding Limited as a person with significant control on 25 October 2023 | |
| 07 Nov 2023 | PSC02 | Notification of Shell Petroleum B.V. as a person with significant control on 25 October 2023 | |
| 06 Nov 2023 | PSC07 | Cessation of The "Shell" Transport and Trading Company, Public Limited Company as a person with significant control on 25 October 2023 | |
| 07 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 28 Nov 2022 | AP04 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 | |
| 18 Nov 2022 | TM02 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Jul 2022 | TM01 | Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022 | |
| 15 Jul 2022 | AP01 | Appointment of Mrs Tsira Kemularia as a director on 1 July 2022 |