SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 01169677

Date	Type	Description	View / Download
05 Apr 2016	TM01	Termination of appointment of Martin Peter Stauble as a director on 1 April 2016	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 286,461,012	(4 pages)
07 Jan 2016	TM01	Termination of appointment of Martijn Eduard Godfried Leonard Vankan as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Ms Hong Zhang as a director on 31 December 2015	(2 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 286,461,012	(4 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 279,907,576	(4 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 276,023,715	(4 pages)
13 Jul 2015	TM01	Termination of appointment of Huibert Hans Vigeveno as a director on 1 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Xinsheng Zhang as a director on 1 July 2015	(2 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 272,835,530	(4 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 240,289,904	(8 pages)
01 Apr 2015	CH01	Director's details changed for Huibert Hans Vigeveno on 1 March 2015	(2 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 240,289,904	(4 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 238,381,662	(4 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 231,048,606	(4 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 229,579,094	(4 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 226,128,567	(4 pages)
21 Jul 2014	TM01	Termination of appointment of Sinead Gorman as a director on 18 July 2014	(1 page)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 221,637,674	(4 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 216,559,575	(4 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 213,131,442	(4 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(9 pages)

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