Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Diana Lisa Carney as a director on 11 December 2023
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr Jack Mugo Ngare as a director on 14 June 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Olufunke Olayemi Opeke as a director on 18 May 2023
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26 Jul 2023 |
AP01 |
Appointment of Ms Vinita Bali as a director on 18 May 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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06 Jun 2023 |
TM01 |
Termination of appointment of Margaret Jean Blick Kigozi as a director on 18 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Grzegorz Lukasz Gut as a director on 21 March 2023
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02 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Huibert Hans Vigeveno as a director
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09 Mar 2023 |
TM01 |
Termination of appointment of Wael (W.) Sawan as a director on 1 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Wael Sawan on 1 January 2023
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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04 Jul 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 10 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Ms Rachel Singh Davies as a secretary on 10 June 2022
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11 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Hugo Hans Vigeveno as a director
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14 Feb 2022 |
AP01 |
Appointment of Mr Huibert Hans Vigeveno as a director on 12 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 11/04/2022 and 02/05/2023.
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11 Feb 2022 |
TM01 |
Termination of appointment of Maarten Wetselaar as a director on 1 November 2021
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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15 Jul 2021 |
CH01 |
Director's details changed for Ms Diana Lisa Carney on 10 June 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Ms Alice Georgina Chapple on 10 June 2021
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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