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SHELL CHEMICALS LIMITED

Company number 00228931

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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)
09 Aug 2024 AA Full accounts made up to 31 December 2023
27 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
12 Feb 2024 TM01 Termination of appointment of Barbara Frances Maria Blum as a director on 9 February 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Thomas Maarten Casparie as a director on 31 January 2023
02 Feb 2023 AP01 Appointment of Mr Stephen Brian Fowler as a director on 31 January 2023
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
20 Sep 2022 AA Full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Thomas Maarten Casparie as a director on 28 March 2022
05 Apr 2022 AP01 Appointment of Mr Anthony Gerard Mckenna as a director on 28 March 2022
05 Apr 2022 TM01 Termination of appointment of Owen Glynn Price-James as a director on 28 March 2022
24 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 AP01 Appointment of Mr Owen Glynn Price-James as a director on 9 July 2021
12 Jul 2021 TM01 Termination of appointment of Edward James Thomas Humfrey as a director on 31 May 2021
11 Jun 2021 TM01 Termination of appointment of Thierry Capelle as a director on 31 May 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
31 Dec 2020 TM01 Termination of appointment of Colin Bruce Mckendrick as a director on 31 December 2020
15 Dec 2020 AP01 Appointment of Edward James Thomas Humfrey as a director on 8 December 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sections 175(5)(a) 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 CC04 Statement of company's objects