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SHELL EXPLORATION AND PRODUCTION LIMITED

Company number 03763512

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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)
29 Jul 2024 AA Full accounts made up to 31 December 2023
16 Apr 2024 CERTNM Company name changed bg kenya L10A LIMITED\certificate issued on 16/04/24
  • CONNOT ‐ Change of name notice
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
23 Sep 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no 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
08 Aug 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
26 Nov 2021 TM01 Termination of appointment of Menno De Ruig as a director on 26 November 2021
10 Sep 2021 AP01 Appointment of Nicholas Feast as a director on 27 August 2021
10 Sep 2021 TM01 Termination of appointment of Jonathan Robert Peachey as a director on 30 July 2021
25 Aug 2021 TM01 Termination of appointment of Gustavo Bursztyn as a director on 1 August 2021
25 Aug 2021 AP01 Appointment of Lawrence Pluck as a director on 1 August 2021
23 Aug 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
04 Sep 2020 CC04 Statement of company's objects
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 10/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 83,102,921
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
07 Feb 2020 TM01 Termination of appointment of Nicholas Martin Humphrey as a director on 1 February 2020
03 Feb 2020 AP01 Appointment of Gustavo Bursztyn as a director on 1 February 2020
18 May 2019 AA Full accounts made up to 31 December 2018