SHELL EXPLORATION AND PRODUCTION LIMITED

Company number 03763512

Date	Type	Description	View / Download
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 82,694,621	(3 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(5 pages)
15 Feb 2019	TM01	Termination of appointment of Brian Muriuki as a director on 14 February 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Eugene Okpere as a director on 17 January 2019	(1 page)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 80,470,321	(3 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(5 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 77,781,971	(3 pages)
03 Nov 2017	AP01	Appointment of Nicholas Martin Humphrey as a director on 1 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Brian Paul Eggleston as a director on 31 October 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
12 May 2017	TM01	Termination of appointment of Graham Hall as a director on 28 February 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
10 Mar 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Eugene Okpere as a director on 13 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Brian Paul Eggleston as a director on 13 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Menno De Ruig as a director on 13 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Brian Muriuki as a director on 13 December 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Paul Warburton as a director on 30 September 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of David Peter Freeman as a director on 31 July 2016	(1 page)
09 Dec 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 29 June 2016	(1 page)
23 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Derek Ian George Hudson as a director on 1 June 2016	(1 page)