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SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED

Company number 00496193

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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)
31 May 2024 AA Full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
15 Jun 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
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
13 Sep 2022 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
12 Apr 2022 AP01 Appointment of Mr Tamim Suyyagh as a director on 21 February 2022
24 Feb 2022 TM01 Termination of appointment of Zaid Hussein Al Adwan as a director on 10 December 2021
11 Sep 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 CC04 Statement of company's objects
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
06 May 2020 AP01 Appointment of Zaid Hussein Al Adwan as a director on 9 April 2020
06 May 2020 TM01 Termination of appointment of Siddiqui Yusuf as a director on 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
23 Jul 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
27 Jul 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 RP04AP01 Second filing for the appointment of Siddiqui Yusuf as a director