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SHELL MARINE PRODUCTS LIMITED

Company number 03366341

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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)
05 Nov 2024	AD02	Register inspection address has been changed to 8th Floor Shell Centre SE1 7NA	View PDF Register inspection address has been changed to 8th Floor Shell Centre SE1 7NA - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 28 October 2024	View PDF Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-17 - link opens in a new window - 1 page (1 page)
25 Sep 2024	SH19	Statement of capital on 25 September 2024 USD 1	View PDF Statement of capital on 25 September 2024 USD 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2024	CAP-SS	Solvency Statement dated 24/09/24	View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 1 page (1 page)
25 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Robert James Hinton as a director on 17 September 2024	View PDF Appointment of Mr Robert James Hinton as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Michael John Ashworth as a director on 30 June 2024	View PDF Termination of appointment of Michael John Ashworth as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 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 - 24 pages (24 pages)
05 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
08 Sep 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 - 23 pages (23 pages)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael John Ashworth on 28 September 2021	View PDF Director's details changed for Mr Michael John Ashworth on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 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 - 24 pages (24 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 20 pages (20 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
09 Jul 2019	AP01	Appointment of Mr Michael John Ashworth as a director on 30 June 2019	View PDF Appointment of Mr Michael John Ashworth as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)

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SHELL MARINE PRODUCTS LIMITED

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