SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
Company number 07657243
- Company Overview for SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED (07657243)
- Filing history for SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED (07657243)
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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) |
|---|---|---|---|
| 25 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with updates | |
| 11 Jun 2024 | AP01 | Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of Erica Jane Smart as a director on 1 June 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of Saurabh Jain as a director on 1 June 2024 | |
| 28 May 2024 | SH19 |
Statement of capital on 28 May 2024
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| 28 May 2024 | CAP-SS | Solvency Statement dated 28/05/24 | |
| 28 May 2024 | RESOLUTIONS |
Resolutions
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| 28 May 2024 | SH20 | Statement by Directors | |
| 08 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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| 08 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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| 19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 09 Aug 2023 | CH01 | Director's details changed for Saurabh Jain on 15 October 2021 | |
| 14 Jul 2023 | AP01 | Appointment of Mr Aman Chauhan as a director on 14 April 2023 | |
| 31 Jan 2023 | TM01 | Termination of appointment of Robert James Maxwell as a director on 10 January 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 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with updates | |
| 01 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Nov 2021 | AP01 | Appointment of Saurabh Jain as a director on 1 October 2021 | |
| 07 Oct 2021 | TM01 | Termination of appointment of Howard Edwin Jones as a director on 30 September 2021 | |
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 30 July 2021 with updates | |
| 08 Jul 2021 | AP01 | Appointment of Erica Jane Smart as a director on 5 July 2021 |