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SHELL RESPONSE LIMITED

Company number 00131954

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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)
16 Jan 2025	AP01	Appointment of Ms Els Karolien Janssens as a director on 1 January 2025	View PDF Appointment of Ms Els Karolien Janssens as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	TM01	Termination of appointment of Emma Shaw as a director on 1 January 2025	View PDF Termination of appointment of Emma Shaw as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Mr Demetrius Harrell as a director on 10 November 2023	View PDF Appointment of Mr Demetrius Harrell as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Ed Barsingerhorn as a director on 10 November 2023	View PDF Termination of appointment of Ed Barsingerhorn as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Brian Robert Horsburgh as a director on 10 November 2023	View PDF Termination of appointment of Brian Robert Horsburgh as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	TM01	Termination of appointment of John Russell Evans as a director on 1 December 2022	View PDF Termination of appointment of John Russell Evans as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Andrew Keane as a director on 1 December 2022	View PDF Appointment of Mr Andrew Keane as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	AP01	Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021	View PDF Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021	View PDF Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sect 175(5)(a)/transitional provisions & savings 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sect 175(5)(a)/transitional provisions & savings 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	AD01	Registered office address changed from 80 Strand London WC2R 0ZA to Shell Centre London SE1 7NA on 18 November 2019	View PDF Registered office address changed from 80 Strand London WC2R 0ZA to Shell Centre London SE1 7NA on 18 November 2019 - link opens in a new window - 1 page (1 page)

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SHELL RESPONSE LIMITED

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