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SHELL GLOBAL LNG LIMITED

Company number 01287989

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Company Results (links open in a new window)
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)
28 Oct 2021 AP01 Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021
26 Oct 2021 TM01 Termination of appointment of Howard Edwin Jones as a director on 30 September 2021
21 Oct 2021 TM01 Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021
16 Sep 2021 TM01 Termination of appointment of Thomas Henry Summers as a director on 27 August 2021
23 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 AP01 Appointment of Erica Jane Smart as a director on 5 July 2021
02 Jun 2021 TM01 Termination of appointment of Marianne Wold Eide as a director on 31 May 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
26 Nov 2020 TM01 Termination of appointment of Saheera Binti Ahmad as a director on 24 November 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 TM01 Termination of appointment of Jeroen Huijsmans as a director on 22 June 2020
22 May 2020 CH01 Director's details changed for Gertrude Pei Hoon Yeo on 21 May 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
08 Jan 2020 AP01 Appointment of Mr Stuart James Chaplin as a director on 1 January 2020
06 Jan 2020 AP01 Appointment of Mr Sameer Kotecha as a director on 1 January 2020
31 Oct 2019 TM01 Termination of appointment of Stephen James Hill as a director on 31 October 2019
28 Oct 2019 AP01 Appointment of Gertrude Pei Hoon Yeo as a director on 10 October 2019
28 Oct 2019 AP01 Appointment of Mr Stefan Andrew Strausfeld-Perry as a director on 10 October 2019
28 Oct 2019 AP01 Appointment of Mr Richard Taco Duijm as a director on 10 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
29 Oct 2018 TM01 Termination of appointment of David William Wells as a director on 29 October 2018
14 Sep 2018 TM01 Termination of appointment of Ann Collins as a director on 31 August 2018
13 Sep 2018 AP01 Appointment of Thomas Henry Summers as a director on 1 September 2018