SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED

Company number 00621148

Date	Type	Description	View / Download
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(44 pages)
30 Jul 2024	AP01	Appointment of Mr Parminder Kohli as a director on 16 July 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of David Leonard Bunch as a director on 1 July 2024	(1 page)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 296,400,000	(3 pages)
13 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	(3 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	(41 pages)
05 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	(5 pages)
13 Apr 2023	AP01	Appointment of Mr David Leonard Bunch as a director on 31 March 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Thomas Maarten Casparie as a director on 31 January 2023	(1 page)
28 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)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(5 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
30 Jun 2021	TM01	Termination of appointment of Douglas Moray Alexander as a director on 25 June 2021	(1 page)
14 Jun 2021	AP01	Appointment of Mr Brian Paul Eggleston as a director on 8 June 2021	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(5 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(5 pages)
10 Jan 2020	TM01	Termination of appointment of Huibert Hans Vigeveno as a director on 31 December 2019	(1 page)
13 Nov 2019	AP01	Appointment of Mr Thomas Maarten Casparie as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Richard David Hill as a director on 7 November 2019	(2 pages)