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SHELL TUNISIA UPSTREAM LIMITED

Company number 02750465

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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 Dec 2024	SH19	Statement of capital on 17 December 2024 GBP 599,816,127	View PDF Statement of capital on 17 December 2024 GBP 599,816,127 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 16/12/2024	View PDF Resolutions RES13 ‐ Cancel share premium 16/12/2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
17 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP01	Appointment of Mr Paul Michael Nugent as a director on 23 November 2023	View PDF Appointment of Mr Paul Michael Nugent as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Karl Eugene Lenk as a director on 16 November 2023	View PDF Termination of appointment of Karl Eugene Lenk as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Ahmad Atallah as a director on 20 October 2023	View PDF Termination of appointment of Ahmad Atallah as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
15 Feb 2023	AP01	Appointment of Mrs Hind Abu Aitah as a director on 1 January 2023	View PDF Appointment of Mrs Hind Abu Aitah as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	TM01	Termination of appointment of Sherene Metwally as a director on 1 January 2023	View PDF Termination of appointment of Sherene Metwally as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
16 Sep 2022	TM01	Termination of appointment of Rozimi Bin Abdul Rahman as a director on 1 June 2022	View PDF Termination of appointment of Rozimi Bin Abdul Rahman as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr Karl Eugene Lenk as a director on 1 June 2022	View PDF Appointment of Mr Karl Eugene Lenk as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - conflicts of interest 07/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - conflicts of interest 07/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)

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SHELL TUNISIA UPSTREAM LIMITED

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