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SHELL ENERGY EUROPE LIMITED

Company number 04162523

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Confirmation statements / Annual returns Incorporation Officers

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 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	CH01	Director's details changed for Mr Herman Johan Stinis on 10 March 2020	View PDF Director's details changed for Mr Herman Johan Stinis on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 1 January 2020	View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM02	Termination of appointment of Matthew David Griffiths as a secretary on 1 January 2020	View PDF Termination of appointment of Matthew David Griffiths as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
16 Aug 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 - 32 pages (32 pages)
24 Jun 2019	TM01	Termination of appointment of Sharon Liow as a director on 15 April 2019	View PDF Termination of appointment of Sharon Liow as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AP01	Appointment of Mr Martijn Plaum as a director on 7 June 2019	View PDF Appointment of Mr Martijn Plaum as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
15 May 2018	CH01	Director's details changed for Sharon Liow on 14 May 2018	View PDF Director's details changed for Sharon Liow on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	CH01	Director's details changed for Mr Herman Johan Stinis on 17 March 2014	View PDF Director's details changed for Mr Herman Johan Stinis on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CH01	Director's details changed for Sharon Liow on 1 October 2017	View PDF Director's details changed for Sharon Liow on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	TM01	Termination of appointment of Roland Alexander Ilube as a director on 3 April 2018	View PDF Termination of appointment of Roland Alexander Ilube as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	TM01	Termination of appointment of Alison Ayodele Henwood as a director on 31 January 2018	View PDF Termination of appointment of Alison Ayodele Henwood as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	SH19	Statement of capital on 1 February 2018 EUR 633,000,000	View PDF Statement of capital on 1 February 2018 EUR 633,000,000 - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	CAP-SS	Solvency Statement dated 24/01/18	View PDF Solvency Statement dated 24/01/18 - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	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)
11 Jan 2018	TM02	Termination of appointment of Philippa Alice May Bounds as a secretary on 4 December 2017	View PDF Termination of appointment of Philippa Alice May Bounds as a secretary on 4 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AP03	Appointment of Mr Matthew David Griffiths as a secretary on 4 December 2017	View PDF Appointment of Mr Matthew David Griffiths as a secretary on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of David William Wells as a director on 10 October 2017	View PDF Appointment of David William Wells as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
19 May 2017	TM01	Termination of appointment of Slavko Preocanin as a director on 28 April 2017	View PDF Termination of appointment of Slavko Preocanin as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SHELL ENERGY EUROPE LIMITED

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