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SHELL HASDRUBAL LIMITED

Company number 06335287

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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)
28 Oct 2024	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 28 October 2024	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-17 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AP02	Appointment of Shell Corporate Director Limited as a director on 24 September 2024	View PDF Appointment of Shell Corporate Director Limited as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Robert James Hinton as a director on 24 September 2024	View PDF Appointment of Mr Robert James Hinton as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Mark Kenneth Tough as a director on 24 September 2024	View PDF Termination of appointment of Mark Kenneth Tough as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Paul Michael Nugent as a director on 24 September 2024	View PDF Termination of appointment of Paul Michael Nugent as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 1.00	View PDF Statement of capital on 25 June 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Paul Michael Nugent as a director on 23 November 2023	View PDF Appointment of Mr Paul Michael Nugent as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Ahmad Atallah as a director on 20 October 2023	View PDF Termination of appointment of Ahmad Atallah as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Karl Eugene Lenk as a director on 16 November 2023	View PDF Termination of appointment of Karl Eugene Lenk as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
02 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Sherene Metwally as a director on 1 January 2023	View PDF Termination of appointment of Sherene Metwally as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Rozimi Bin Abdul Rahman as a director on 1 June 2022	View PDF Termination of appointment of Rozimi Bin Abdul Rahman as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Mr Karl Eugene Lenk as a director on 1 June 2022	View PDF Appointment of Mr Karl Eugene Lenk as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)

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SHELL HASDRUBAL LIMITED

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