SHELL VENTURES NEW ZEALAND LIMITED

Company number 05653928

Date	Type	Description	View / Download
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 May 2018	AP01	Appointment of Mr Gary James Archibald as a director on 21 May 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
28 Mar 2018	TM01	Termination of appointment of Nathaniel Mead as a director on 26 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of John Robert Crossman as a director on 12 March 2018	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Aug 2017	AP01	Appointment of Mr Deepak Khosla as a director on 10 August 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
12 Apr 2017	TM01	Termination of appointment of Andrew John Daniel Enever as a director on 11 April 2017	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 NZD 1,000	(4 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 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 NZD 1,000	(4 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Apr 2014	AP01	Appointment of Nathaniel Mead as a director	(2 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 NZD 1,000	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Jun 2013	TM01	Termination of appointment of Howard Jones as a director	(1 page)
23 Apr 2013	AP01	Appointment of Andrew John Daniel Enever as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Jeffrey Connell as a director	(1 page)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Jul 2012	AP01	Appointment of Mr Jeffrey Graham Connell as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Vsevolod Kuleshov as a director	(1 page)
15 Jun 2012	AP01	Appointment of Mr Howard Edwin Jones as a director	(2 pages)