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SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 01169677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2014 CH01 Director's details changed for Martijn Eduard Godfried Leonard Vankan on 2 March 2014
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 210,276,874
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 207,860,020
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 204,341,254
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 199,048,209
10 Sep 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 TM01 Termination of appointment of Guy Janssens as a director
16 Jul 2013 TM01 Termination of appointment of Patrick Mcveigh as a director
16 Jul 2013 AP01 Appointment of Sinead Gorman as a director
16 Jul 2013 AP01 Appointment of Li Xu as a director
21 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Patrick David James Mcveigh on 1 March 2013
11 Apr 2013 CH01 Director's details changed for Martin Peter Stauble on 1 March 2013
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 181,079,503
06 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2013 AP01 Appointment of Huibert Hans Vigeveno as a director
23 Jan 2013 TM01 Termination of appointment of Haw Lim as a director
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 167,300,000
09 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction of authorised capital is revoked and deleted 18/06/2012
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
23 May 2011 TM01 Termination of appointment of Kien Ling as a director
23 May 2011 AP01 Appointment of Martin Peter Stauble as a director
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders