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SHELL MEX AND B.P. LIMITED

Company number 00260320

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
12 Jul 2024 TM01 Termination of appointment of Michael John Ashworth as a director on 30 June 2024
11 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
21 Jul 2023 AA Full accounts made up to 31 December 2022
16 Sep 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
01 Jul 2022 AP01 Appointment of Ms Constance Heloise Lumsden as a director on 14 June 2022
14 Jun 2022 TM01 Termination of appointment of Fiona Victoria Ryder as a director on 17 December 2021
08 Oct 2021 TM01 Termination of appointment of Peter James Mather as a director on 29 September 2021
07 Oct 2021 AP01 Appointment of Louise Anne Kingham as a director on 29 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Michael John Ashworth on 28 September 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
01 Dec 2020 AP01 Appointment of Fiona Victoria Ryder as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of David Alan Rider as a director on 30 November 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
16 Apr 2020 AP02 Appointment of Shell Corporate Director Limited as a director on 16 April 2020
31 Mar 2020 TM01 Termination of appointment of Sarah Joanne Judd as a director on 31 January 2020
29 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016