SHELL GLOBAL LNG LIMITED

Company number 01287989

Date	Type	Description	View / Download
01 Jun 2018	AP01	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018	(1 page)
20 Mar 2018	AP01	Appointment of Jeroen Huijsmans as a director on 14 March 2018	(2 pages)
01 Mar 2018	AP01	Appointment of David William Wells as a director on 26 February 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
12 Oct 2017	TM01	Termination of appointment of Michael Neil Sellers as a director on 30 September 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
06 Mar 2017	AP01	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Sami Monir Amin Iskander as a director on 2 February 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Anthony Mark Elliott as a director on 31 October 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017	(1 page)
23 Nov 2016	AP01	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016	(2 pages)
23 Nov 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
23 Nov 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016	(1 page)
23 Nov 2016	AP01	Appointment of Marianne Wold Eide as a director on 18 October 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 69,434	(7 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)