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SHELL ENERGY EUROPE LIMITED

Company number 04162523

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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)
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • EUR 933,000,000
24 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2009 CERTNM Company name changed shell energy trading LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
10 Dec 2009 CONNOT Change of name notice
17 Jun 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 31/03/09; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 31/03/08; full list of members
30 May 2007 AA Accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 31/03/07; full list of members
14 Mar 2007 288c Director's particulars changed
01 Jun 2006 288b Director resigned
31 May 2006 AA Accounts made up to 31 December 2005
17 May 2006 288a New director appointed
26 Apr 2006 363a Return made up to 31/03/06; full list of members
04 Apr 2006 288a New director appointed
15 Mar 2006 288b Director resigned
23 Jun 2005 AA Accounts made up to 31 December 2004
26 Apr 2005 363a Return made up to 31/03/05; full list of members
22 Sep 2004 288b Director resigned
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
02 Jun 2004 AA Accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
05 Apr 2004 288a New director appointed