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SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

Company number 00525037

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Company Overview for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (00525037)
Filing history for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (00525037)
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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)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 554,750,000	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 554,750,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP01	Appointment of Mr Richard Michael Jory as a director on 29 May 2024	View PDF Appointment of Mr Richard Michael Jory as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 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 - 45 pages (45 pages)
16 Apr 2024	TM01	Termination of appointment of Richard Michael Jory as a director on 12 April 2024	View PDF Termination of appointment of Richard Michael Jory as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Fiona Katherine Grandison as a director on 3 April 2024	View PDF Termination of appointment of Fiona Katherine Grandison as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Richard Michael Jory as a director on 3 April 2024	View PDF Appointment of Mr Richard Michael Jory as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Jacek Jan Dziembaj as a director on 31 March 2024	View PDF Termination of appointment of Jacek Jan Dziembaj as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Ms Fiona Katherine Grandison as a director on 27 March 2024	View PDF Appointment of Ms Fiona Katherine Grandison as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH01	Director's details changed for Jeroen Huijsmans on 1 September 2022	View PDF Director's details changed for Jeroen Huijsmans on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP03	Appointment of Mr Benjamin Donald Harford Lamb as a secretary on 1 July 2023	View PDF Appointment of Mr Benjamin Donald Harford Lamb as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM02	Termination of appointment of Philippa Alice May Bounds as a secretary on 1 July 2023	View PDF Termination of appointment of Philippa Alice May Bounds as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 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 - 39 pages (39 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 254,750,000	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 254,750,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2022	CH01	Director's details changed for Mr Andrew James Smith on 28 September 2022	View PDF Director's details changed for Mr Andrew James Smith on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	MR01	Registration of charge 005250370005, created on 10 May 2022	View PDF Registration of charge 005250370005, created on 10 May 2022 - link opens in a new window - 14 pages (14 pages)
13 May 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 - 40 pages (40 pages)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	TM01	Termination of appointment of Alison Ayodele Henwood as a director on 20 April 2022	View PDF Termination of appointment of Alison Ayodele Henwood as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Jeroen Huijsmans as a director on 20 April 2022	View PDF Appointment of Jeroen Huijsmans as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Mark Quartermain as a director on 31 July 2021	View PDF Termination of appointment of Mark Quartermain as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CH01	Director's details changed for David William Wells on 31 March 2021	View PDF Director's details changed for David William Wells on 31 March 2021 - link opens in a new window - 2 pages (2 pages)

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