SHELL HASDRUBAL LIMITED

Company number 06335287

Date	Type	Description	View / Download
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(5 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	(30 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 14/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	CC04	Statement of company's objects	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
10 Oct 2019	TM01	Termination of appointment of Raed Hamade Karame as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mrs Sherene Metwally as a director on 1 October 2019	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(5 pages)
16 May 2019	TM01	Termination of appointment of Khaled Kacem as a director on 22 April 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Ahmad Atallah as a director on 22 April 2019	(2 pages)
24 Jan 2019	SH20	Statement by Directors	(2 pages)
24 Jan 2019	SH19	Statement of capital on 24 January 2019 GBP 64,275,124	(3 pages)
24 Jan 2019	CAP-SS	Solvency Statement dated 15/01/19	(2 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Nov 2018	AP01	Appointment of Mr Rozimi Bin Abdul Rahman as a director on 12 November 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Paul Michael Nugent as a director on 5 October 2018	(1 page)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
25 Oct 2017	TM01	Termination of appointment of Erwin Nijsse as a director on 1 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Sep 2017	AP01	Appointment of Mark Kenneth Tough as a director on 14 September 2017	(2 pages)