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SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED

Company number 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)
18 Oct 2016 AP01 Appointment of Marianne Wold Eide as a director on 18 October 2016
12 Oct 2016 TM01 Termination of appointment of David Michael Kemshell as a director on 30 September 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 944,844,966
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 944,844,966
09 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 925,427,742
27 May 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 925,427,742
12 Mar 2015 AP01 Appointment of David Michael Kemshell as a director on 1 March 2015
10 Mar 2015 TM01 Termination of appointment of Austin Francis Hand as a director on 28 February 2015
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 798,789,838
30 Jun 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 703,282,331
28 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 31/12/2013.
13 Feb 2014 AP01 Appointment of Rolynda Ann Sprouse as a director
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 803,179,531
  • ANNOTATION Second filed SH01 was registered on 28/05/2014.
02 Jan 2014 TM01 Termination of appointment of Jonathan Gordon as a director
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 703,282,331
22 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 687,189,831
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 672,592,831
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 664,307,351
05 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 562,723,201