SHELL U.K. NORTH ATLANTIC LIMITED

Company number 04801731

Date	Type	Description	View / Download
07 Oct 2021	TM01	Termination of appointment of Howard Edwin Jones as a director on 30 September 2021	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(5 pages)
08 Jul 2021	AP01	Appointment of Erica Jane Smart as a director on 5 July 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Marianne Wold Eide as a director on 31 May 2021	(1 page)
30 Dec 2020	SH08	Change of share class name or designation	(2 pages)
30 Dec 2020	CC04	Statement of company's objects	(2 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	(30 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 17/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Dec 2020	CH01	Director's details changed for Mr Robert James Maxwell on 26 November 2020	(2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(5 pages)
01 Apr 2020	AP01	Appointment of Mr Robert James Maxwell as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
01 Jun 2018	AP01	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018	(1 page)
13 Feb 2018	AP01	Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)