SHEL HOLDINGS EUROPE LIMITED

Company number 07826605

Date	Type	Description	View / Download
25 Aug 2022	AP01	Appointment of Tos Chirathivat as a director on 18 August 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Cornell Charles Vincent Wright as a director on 24 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Paviter Singh Binning as a director on 24 June 2022	(2 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 30 January 2021	(83 pages)
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	(5 pages)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 503,032,236.8	(3 pages)
03 Jun 2021	PSC01	Notification of Willard Galen Garfield Weston as a person with significant control on 23 December 2020	(2 pages)
03 Jun 2021	PSC07	Cessation of Galen Willard Gordon Weston as a person with significant control on 23 December 2020	(1 page)
08 Feb 2021	AA	Group of companies' accounts made up to 1 February 2020	(80 pages)
05 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 2 February 2019	(74 pages)
07 Jun 2019	AP01	Appointment of Anne Pitcher as a director on 1 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019	(1 page)
21 May 2019	AP01	Appointment of Ms Emma Howes as a director on 1 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Nilamkumari Powar as a director on 1 May 2019	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Lynne Marie Weedall as a director on 29 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(5 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 453,032,236.82	(3 pages)
30 Oct 2018	AA	Group of companies' accounts made up to 3 February 2018	(65 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 3,032,236.82	(4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors conclifts 28/09/2018	(4 pages)

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