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SHELL U.K. NORTH ATLANTIC LIMITED

Company number 04801731

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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)
25 Aug 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
11 Jun 2024 AP01 Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024
11 Jun 2024 TM01 Termination of appointment of Erica Jane Smart as a director on 1 June 2024
11 Jun 2024 TM01 Termination of appointment of Saurabh Jain as a director on 1 June 2024
22 Aug 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
09 Aug 2023 CH01 Director's details changed for Saurabh Jain on 15 October 2021
31 Jul 2023 SH19 Statement of capital on 31 July 2023
  • GBP 37,210,612.00
31 Jul 2023 SH20 Statement by Directors
31 Jul 2023 CAP-SS Solvency Statement dated 27/07/23
31 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount resulting from reduction credited to profit and loss reserves 27/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2023 SH20 Statement by Directors
31 Jul 2023 CAP-SS Solvency Statement dated 27/07/23
31 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2023 SH20 Statement by Directors
28 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2023 AP01 Appointment of Mr Aman Chauhan as a director on 9 January 2023
31 Jan 2023 TM01 Termination of appointment of Robert James Maxwell as a director on 10 January 2023
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
07 Sep 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 294,793,612
09 Nov 2021 AP01 Appointment of Saurabh Jain as a director on 1 October 2021