SHELL EAST EUROPE COMPANY LIMITED

Company number 00223127

Date	Type	Description	View / Download
01 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 14 September 2018	(6 pages)
16 Oct 2017	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 16 October 2017	(2 pages)
11 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2017	600	Appointment of a voluntary liquidator	(4 pages)
11 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15	(1 page)
31 Aug 2017	AP01	Appointment of Mr Michael John Ashworth as a director on 29 August 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Paul Robinson as a director on 17 August 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Philip Thomas Edward Sanderson as a director on 17 August 2017	(1 page)
30 Aug 2017	AP02	Appointment of Shell Corporate Director Limited as a director on 29 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of William Kozik as a director on 8 August 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 GBP 3,769,138 ANNOTATION Clarification This document is a second filing of form SH19 that was registered on 10/05/2016.	(5 pages)
19 May 2016	MA	Memorandum and Articles of Association	(27 pages)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Credit reserve/ 05/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 May 2016	SH20	Statement by Directors	(2 pages)
10 May 2016	SH19	Statement of capital on 10 May 2016 GBP 4,038,090 ANNOTATION Clarification a second filed SH19 was registered on 01/06/2016.	(5 pages)
10 May 2016	CAP-SS	Solvency Statement dated 05/05/16	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 7,438,090	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 7,438,090	(5 pages)
16 Jan 2015	AA	Full accounts made up to 31 December 2013	(20 pages)