SHELL PETROLEUM COMPANY LIMITED(THE)

Company number 00077861

Date	Type	Description	View / Download
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(5 pages)
09 Nov 2021	AP01	Appointment of Mr Jeffrey Graham Connell as a director on 21 October 2021	(2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(71 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael John Ashworth on 28 September 2021	(2 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	(5 pages)
16 Nov 2020	CH01	Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(59 pages)
04 Sep 2020	CC04	Statement of company's objects	(2 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which a director has conflict of interest 10/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
10 Feb 2020	TM01	Termination of appointment of Alan Daniel Mclean as a director on 3 February 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Samuel Brandon Critchlow as a director on 31 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Russell Leslie O'brien as a director on 5 February 2020	(1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(53 pages)
02 Aug 2019	TM01	Termination of appointment of Martinus Jacobus Ten Brink as a director on 1 August 2019	(1 page)
02 May 2019	AP01	Appointment of Ms Elizabeth Clare Andrew as a director on 1 April 2019	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Joanne Wilson as a director on 9 November 2018	(1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
08 Feb 2017	TM01	Termination of appointment of Erik Bonino as a director on 7 February 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)

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