SHELL VENTURES NEW ZEALAND LIMITED
Company number 05653928
- Company Overview for SHELL VENTURES NEW ZEALAND LIMITED (05653928)
- Filing history for SHELL VENTURES NEW ZEALAND LIMITED (05653928)
- People for SHELL VENTURES NEW ZEALAND LIMITED (05653928)
- More for SHELL VENTURES NEW ZEALAND LIMITED (05653928)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | AP01 | Appointment of Ms Natalia Goersch as a director on 31 October 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Deepak Khosla as a director on 31 October 2024 | |
| 25 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 29 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 16 May 2023 | AP01 | Appointment of Mr Huw Edward James Burdge as a director on 2 May 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Nicole Rooney as a director on 25 April 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 | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
| 09 Sep 2020 | MA | Memorandum and Articles of Association | |
| 04 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 Aug 2020 | RESOLUTIONS |
Resolutions
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| 26 Aug 2020 | CC04 | Statement of company's objects | |
| 06 Aug 2020 | TM01 | Termination of appointment of Gary James Archibald as a director on 5 August 2020 | |
| 19 Jun 2020 | AP01 | Appointment of Mr Gary James Archibald as a director on 1 June 2020 | |
| 19 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 14 Oct 2019 | AP01 | Appointment of Nicole Rooney as a director on 1 October 2019 | |
| 11 Oct 2019 | TM01 | Termination of appointment of Gary James Archibald as a director on 1 October 2019 | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates |