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SHELL PLC

Company number 04366849

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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)
19 May 2017 AA Interim accounts made up to 31 March 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 50,000
  • EUR 575,552,755.54
06 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
16 Mar 2017 AP01 Appointment of Jessica Rodgers Uhl as a director on 9 March 2017
15 Mar 2017 TM01 Termination of appointment of Simon Peter Henry as a director on 9 March 2017
13 Feb 2017 AA Interim accounts made up to 31 December 2016
16 Jan 2017 TM02 Termination of appointment of Michiel Christofoor Maria Brandjes as a secretary on 31 December 2016
13 Jan 2017 AP03 Appointment of Linda Mari Szymanski as a secretary on 1 January 2017
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • EUR 572,207,338.08
  • GBP 50,000
11 Nov 2016 AA Interim accounts made up to 30 September 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 50,000
  • EUR 568,080,882.25
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Sep 2016 AA Interim accounts made up to 30 June 2016
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • EUR 564,997,047.02
  • GBP 50,000
08 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2016 AA Interim accounts made up to 31 March 2016
27 Apr 2016 AUD Auditor's resignation
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • EUR 561,458,845.92
  • GBP 50,000
14 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • EUR 556,859,562.56
  • GBP 50,000
15 Mar 2016 AA Interim accounts made up to 31 December 2015
10 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 50,000
  • EUR 450,193,252.81
24 Nov 2015 AA Interim accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 1 October 2015 no member list
Statement of capital on 2015-11-10
  • GBP 50,000
  • EUR 446,760,413.33