SHELL CHEMICALS U.K. LIMITED

Company number 00407234

Date	Type	Description	View / Download
06 Jan 2025	TM01	Termination of appointment of Anthony Gerard Mckenna as a director on 2 January 2025	(1 page)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	(40 pages)
06 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
11 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Thomas Maarten Casparie as a director on 31 January 2023	(1 page)
02 Feb 2023	AP01	Appointment of Mr Stephen Brian Fowler as a director on 31 January 2023	(2 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(5 pages)
05 Apr 2022	AP01	Appointment of Mr Anthony Gerard Mckenna as a director on 28 March 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Owen Glynn Price-James as a director on 28 March 2022	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(5 pages)
12 Jul 2021	TM01	Termination of appointment of Edward James Thomas Humfrey as a director on 31 May 2021	(1 page)
18 Jun 2021	AP01	Appointment of Mr Thomas Casparie as a director on 18 June 2021	(2 pages)
11 Jun 2021	TM01	Termination of appointment of Thierry Capelle as a director on 31 May 2021	(1 page)
31 Dec 2020	TM01	Termination of appointment of Colin Bruce Mckendrick as a director on 31 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Edward James Thomas Humfrey as a director on 8 December 2020	(2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise conflicts of interest 06/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
20 Jul 2020	CC04	Statement of company's objects	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)

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