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SHELL GAS MARKETING U.K LIMITED

Company number 04246096

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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)
14 Aug 2024 AA Full accounts made up to 31 December 2023
21 May 2024 TM01 Termination of appointment of Mehdi Chennoufi as a director on 1 May 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
13 Oct 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
16 Nov 2022 CH01 Director's details changed for Mehdi Chennoufi on 10 November 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
28 Jan 2022 CH01 Director's details changed for Mehdi Chennoufi on 10 November 2021
17 Nov 2021 AP01 Appointment of Mehdi Chennoufi as a director on 1 October 2021
17 Nov 2021 AP01 Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021
10 Nov 2021 TM01 Termination of appointment of Sameer Kotecha as a director on 10 November 2021
26 Oct 2021 TM01 Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 AP01 Appointment of Mr Sameer Kotecha as a director on 29 March 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
26 Nov 2020 TM01 Termination of appointment of Saheera Binti Ahmad as a director on 24 November 2020
16 Oct 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 CC04 Statement of company's objects
03 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 14/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018