SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED

Company number 04360558

Date	Type	Description	View / Download
28 Jul 2014	TM01	Termination of appointment of Ian Whitfield as a director on 24 July 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Karl Eugene Lenk as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Andrew Ryland-Day as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 398,535,654	(6 pages)
09 Jan 2014	TM01	Termination of appointment of William Taylor as a director	(1 page)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 398,535,654	(3 pages)
21 Nov 2013	CH01	Director's details changed for Derek Ian George Hudson on 20 November 2013	(2 pages)
21 Nov 2013	CH01	Director's details changed for Derek Ian George Hudson on 20 November 2013	(2 pages)
10 Oct 2013	MISC	Section 519 ca 2006	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
07 May 2013	AP01	Appointment of Ian Whitfield as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Adam Prince as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr William Emil Taylor as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
05 Nov 2012	AP01	Appointment of Derek Ian George Hudson as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Matthew Wilks as a director	(1 page)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Mar 2012	CH01	Director's details changed for Andrew Ryland-Day on 13 March 2012	(2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)