SHELL RESEARCH LIMITED

Company number 00539964

Date	Type	Description	View / Download
05 Sep 2024	AA	Full accounts made up to 31 December 2023	(44 pages)
30 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
23 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)
09 Nov 2022	TM01	Termination of appointment of Andrew John Gosse as a director on 28 October 2022	(1 page)
09 Nov 2022	AP01	Appointment of Mr Stephen Brian Fowler as a director on 28 October 2022	(2 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(5 pages)
20 Oct 2021	AP01	Appointment of Ms Joanna Seddon as a director on 13 October 2021	(2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
05 Aug 2021	TM01	Termination of appointment of Sarah Jean Martin as a director on 31 July 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	(5 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
15 Aug 2020	MA	Memorandum and Articles of Association	(30 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority re conflicts of interest 24/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Aug 2020	CC04	Statement of company's objects	(2 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with updates	(5 pages)
01 Nov 2019	AP01	Appointment of Mr Nicholas Flinn as a director on 28 October 2019	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
14 Mar 2019	AP02	Appointment of Shell Corporate Director Limited as a director on 13 July 2018	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Ian Richard Galliard as a director on 5 February 2019	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 28 December 2018 with updates	(5 pages)
01 Oct 2018	TM01	Termination of appointment of Claire Anne Seabrook as a director on 1 October 2018	(1 page)