SHELL OVERSEAS HOLDINGS LIMITED

Company number 00596107

Date	Type	Description	View / Download
07 Feb 2020	AP01	Appointment of Mr Samuel Brandon Critchlow as a director on 31 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Russell Leslie O'brien as a director on 5 February 2020	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
02 Aug 2019	TM01	Termination of appointment of Martinus Jacobus Ten Brink as a director on 1 August 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Bjorn Alexander Fermin as a director on 1 June 2019	(1 page)
02 May 2019	AP01	Appointment of Ms Elizabeth Clare Andrew as a director on 1 April 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
12 Nov 2018	TM01	Termination of appointment of Joanne Wilson as a director on 9 November 2018	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
08 Feb 2017	TM01	Termination of appointment of Erik Bonino as a director on 7 February 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,492,201,474	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
26 Jun 2015	TM01	Termination of appointment of Andrew William Longden as a director on 26 June 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Russell Leslie O'brien as a director on 7 May 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,492,201,474	(7 pages)
07 Nov 2014	TM01	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014	(1 page)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Jul 2014	AP01	Appointment of Ms Joanne Wilson as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Edward Daniels as a director	(1 page)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,492,201,474	(7 pages)
09 Apr 2014	AP01	Appointment of Mr Erik Bonino as a director	(2 pages)

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