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)
|
|
08 Jul 2024 |
AP01 |
Appointment of Ms Karen Heslop as a director on 5 July 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Michael John Ashworth as a director on 6 June 2024
|
|
|
11 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Robert James Hinton as a director on 22 March 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Anthony Clarke as a director on 22 March 2024
|
|
|
25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
|
|
|
28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
|
|
|
18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
|
|
|
07 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
|
|
|
07 Apr 2022 |
PSC07 |
Cessation of Richard Bayliss as a person with significant control on 11 October 2021
|
|
|
21 Jan 2022 |
CERTNM |
Company name changed shell LIMITED\certificate issued on 21/01/22
-
CONNOT ‐
Change of name notice
|
|
|
22 Oct 2021 |
PSC02 |
Notification of The Shell Petroleum Company Limited as a person with significant control on 11 October 2021
|
|
|
12 Oct 2021 |
AP04 |
Appointment of Shell Corporate Secretary Limited as a secretary on 11 October 2021
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Mr Anthony Clarke as a director on 11 October 2021
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Mr Michael John Ashworth as a director on 11 October 2021
|
|
|
12 Oct 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Shell Centre York Road London SE1 7NA on 12 October 2021
|
|
|
12 Oct 2021 |
TM01 |
Termination of appointment of Richard Bayliss as a director on 11 October 2021
|
|
|
12 Oct 2021 |
TM02 |
Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 11 October 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
|
|
|
01 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|