SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 01169677

Date	Type	Description	View / Download
06 Nov 2019	AP01	Appointment of Mrs Fiona Patricia Emma Mulock Van Der Vlies Bik as a director on 1 November 2019	(2 pages)
06 Nov 2019	TM02	Termination of appointment of Peng Li as a secretary on 1 November 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Hong Zhang as a director on 1 November 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Robin Anne Grouette as a director on 1 November 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(49 pages)
08 May 2019	TM01	Termination of appointment of Kim Elan Code as a director on 1 May 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(5 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(5 pages)
12 Apr 2018	CH01	Director's details changed for Ms Robin Anne Grouette on 1 April 2018	(2 pages)
12 Apr 2018	CH01	Director's details changed for Ms Hong Zhang on 1 April 2018	(2 pages)
12 Apr 2018	CH01	Director's details changed for Mr Xinsheng Zhang on 1 April 2018	(2 pages)
12 Apr 2018	CH01	Director's details changed for Ms Robin Anne Grouette on 1 April 2018	(2 pages)
12 Apr 2018	CH01	Director's details changed for Ms Kim Elan Code on 1 April 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
21 Apr 2017	AP01	Appointment of Ms Robin Anne Grouette as a director on 1 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Li Xu as a director on 1 April 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
01 Jul 2016	AP01	Appointment of Ms Kim Elan Code as a director on 22 June 2016	(2 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 314,531,648	(4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 286,461,012	(9 pages)
12 Apr 2016	CH01	Director's details changed for Mr Xinsheng Zhang on 11 April 2016	(2 pages)

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