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SHELL TREASURY EURO COMPANY LIMITED

Company number 03469395

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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)
04 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Feb 2022	AD02	Register inspection address has been changed to Fao: Sheela Kishor, Legal Department 8th Floor Shell Centre London SE1 7NA	View PDF Register inspection address has been changed to Fao: Sheela Kishor, Legal Department 8th Floor Shell Centre London SE1 7NA - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 7 January 2022	View PDF Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	TM01	Termination of appointment of Michael Harvey Pearman as a director on 21 December 2021	View PDF Termination of appointment of Michael Harvey Pearman as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Charlotte Emily Pantling as a director on 21 December 2021	View PDF Termination of appointment of Charlotte Emily Pantling as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Alexander James Williamson as a director on 21 December 2021	View PDF Termination of appointment of Alexander James Williamson as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP02	Appointment of Shell Corporate Director Limited as a director on 21 December 2021	View PDF Appointment of Shell Corporate Director Limited as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Robert James Hinton as a director on 21 December 2021	View PDF Appointment of Mr Robert James Hinton as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 EUR 0.511292	View PDF Statement of capital on 16 December 2021 EUR 0.511292 - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 1 page (1 page)
16 Dec 2021	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)
14 Sep 2021	TM01	Termination of appointment of Lucinda Sarah Louise Pine as a director on 23 April 2021	View PDF Termination of appointment of Lucinda Sarah Louise Pine as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	AP01	Appointment of Lucinda Sarah Louise Pine as a director on 13 October 2020	View PDF Appointment of Lucinda Sarah Louise Pine as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
12 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 - 17 pages (17 pages)
22 Sep 2020	AP01	Appointment of Mr Alexander James Williamson as a director on 31 January 2020	View PDF Appointment of Mr Alexander James Williamson as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175((5)a) of the companies act 2006 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175((5)a) of the companies act 2006 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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