SHELL SAUDI VENTURES LIMITED

Company number 04973913

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 25 September 2018	(6 pages)
23 Oct 2017	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 23 October 2017	(2 pages)
19 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
19 Oct 2017	600	Appointment of a voluntary liquidator	(4 pages)
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-26	(1 page)
06 Sep 2017	TM01	Termination of appointment of Frank Hendrikus Lemmink as a director on 5 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Joanne Wilson as a director on 5 September 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mr Michael John Ashworth as a director on 13 July 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Apr 2016	TM01	Termination of appointment of Evert Marius Verdonk as a director on 12 April 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 USD 677,350,616	(6 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 April 2015 USD 677,350,616	(3 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 USD 677,100,616	(3 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 USD 677,000,616	(3 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 USD 676,850,616	(6 pages)
31 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/04/2014.	(7 pages)
18 Mar 2015	TM01	Termination of appointment of Simon Alan Constant-Glemas as a director on 12 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Jonathan Richard Osborne as a director on 16 December 2014	(1 page)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 USD 676,850,616	(3 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 May 2014 USD 671,900,616	(3 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 USD 676,700,616	(3 pages)