SHELL BENIN UPSTREAM LTD

Company number 08169793

Date	Type	Description	View / Download
09 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 31 January 2019	(6 pages)
22 Feb 2018	AD01	Registered office address changed from Shell Benin Upstream Ltd Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 22 February 2018	(2 pages)
16 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-01	(1 page)
16 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
01 Feb 2018	AP01	Appointment of Mr Michael John Ashworth as a director on 31 January 2018	(2 pages)
01 Feb 2018	AP02	Appointment of Shell Corporate Director Limited as a director on 31 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Samia Coveney-Nehme as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Fiona Mary Macleod as a director on 31 January 2018	(1 page)
18 Jan 2018	SH20	Statement by Directors	(4 pages)
18 Jan 2018	SH19	Statement of capital on 18 January 2018 USD 1	(4 pages)
18 Jan 2018	CAP-SS	Solvency Statement dated 15/01/18	(4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
06 Mar 2017	AP01	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Nov 2016	TM01	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)