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LB-SHELL PLC

Company number 05104429

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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)
04 Jul 2016 TM01 Termination of appointment of Philip Mitchell as a director on 1 July 2016
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 10,228,412.15
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 10,119,397.55
10 Jun 2016 TM01 Termination of appointment of Henri Michel Andre Winand as a director on 9 June 2016
23 May 2016 MR01 Registration of charge 051044290001, created on 17 May 2016
20 May 2016 AR01 Annual return made up to 16 April 2016 no member list
Statement of capital on 2016-05-20
  • GBP 9,416,272.55
03 May 2016 CH01 Director's details changed for Mr Zarir Jal Cama on 3 May 2016
29 Apr 2016 CH01 Director's details changed for Flavio Romano Guidotti on 27 April 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 366 26/02/2016
30 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 9,416,272.55
22 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
29 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 9,409,272.55
29 May 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 9,406,394.95
29 May 2015 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 9,405,644.95
28 May 2015 CH01 Director's details changed for Dr Caroline Anne Brown on 1 May 2015
18 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
18 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 27/02/2015
09 Dec 2014 AA Group of companies' accounts made up to 30 September 2013
  • ANNOTATION Other These accounts were originally filed on the records of intelligent energy LIMITED - 3958217
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 9,405,237.45
25 Jul 2014 MA Memorandum and Articles of Association
21 Jul 2014 AD03 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
21 Jul 2014 AD02 Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 7,576,400.05
19 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights