SHEL HOLDINGS EUROPE LIMITED

Company number 07826605

Date	Type	Description	View / Download
16 Aug 2018	AD01	Registered office address changed from 400 Oxford Street London W1A 1AB to 103 Wigmore Street London W1U 1QS on 16 August 2018	(1 page)
01 Aug 2018	AP01	Appointment of Keith Down as a director on 20 July 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of James Alan Skelton as a director on 20 July 2018	(1 page)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(5 pages)
03 Nov 2017	AA	Group of companies' accounts made up to 28 January 2017	(63 pages)
14 Sep 2017	AP01	Appointment of Norah Hanratty as a director on 1 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Adam David Batty as a director on 1 September 2017	(1 page)
14 Sep 2017	AP03	Appointment of Emma Howes as a secretary on 1 September 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of Sarah Hemsley as a secretary on 1 September 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Anthony Richard Graham as a director on 30 April 2017	(1 page)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 107,994,682	(4 pages)
21 Dec 2016	SH20	Statement by Directors	(5 pages)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 1,079,947	(5 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(5 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
02 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 30 January 2016	(69 pages)
18 Oct 2016	AP01	Appointment of Lynne Marie Weedall as a director on 17 October 2016	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Maria Janette Stanford as a director on 20 November 2015	(1 page)
12 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(33 pages)
04 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 49,594,682	(10 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 49,594,682	(3 pages)
03 Feb 2015	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)

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