Companies House does not verify the accuracy of the information filed

SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED

Company number 00496193

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	TM01	Termination of appointment of Tamim Suyyagh as a director on 30 June 2024	View PDF Termination of appointment of Tamim Suyyagh as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mr Richard Rowell as a director on 22 September 2024	View PDF Appointment of Mr Richard Rowell as a director on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
31 May 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 - 28 pages (28 pages)
20 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 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 - 23 pages (23 pages)
09 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 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)
13 Sep 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)
19 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	AP01	Appointment of Mr Tamim Suyyagh as a director on 21 February 2022	View PDF Appointment of Mr Tamim Suyyagh as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Zaid Hussein Al Adwan as a director on 10 December 2021	View PDF Termination of appointment of Zaid Hussein Al Adwan as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
11 Sep 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 - 24 pages (24 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 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 - 21 pages (21 pages)
15 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 the direct or indirect interest that conflict with the interests of the company 28/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 the direct or indirect interest that conflict with the interests of the company 28/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Zaid Hussein Al Adwan as a director on 9 April 2020	View PDF Appointment of Zaid Hussein Al Adwan as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Siddiqui Yusuf as a director on 31 March 2020	View PDF Termination of appointment of Siddiqui Yusuf as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED

Filter by category