SHELL PENSION RESERVE COMPANY (UK) LIMITED
Company number 08901312
- Company Overview for SHELL PENSION RESERVE COMPANY (UK) LIMITED (08901312)
- Filing history for SHELL PENSION RESERVE COMPANY (UK) LIMITED (08901312)
- People for SHELL PENSION RESERVE COMPANY (UK) LIMITED (08901312)
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- More for SHELL PENSION RESERVE COMPANY (UK) LIMITED (08901312)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AP01 | Appointment of Mr Alan Mclean as a director on 1 October 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Timothy Donald Ryan Morrison as a director on 30 September 2024 | |
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jul 2024 | AP01 | Appointment of Ms Karen Heslop as a director on 1 June 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of Michael John Ashworth as a director on 6 June 2024 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 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 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Jul 2022 | TM01 | Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022 | |
| 15 Jul 2022 | AP01 | Appointment of Mrs Tsira Kemularia as a director on 1 July 2022 | |
| 08 Jul 2022 | CH01 | Director's details changed for Mr Timothy Donald Ryan Morrison on 15 June 2018 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Sep 2021 | CH01 | Director's details changed for Mr Michael John Ashworth on 28 September 2021 | |
| 15 Sep 2021 | AP01 | Appointment of Elizabeth Clare Andrew as a director on 1 August 2021 | |
| 15 Sep 2021 | AP01 | Appointment of Mr Alan John Davies as a director on 1 August 2021 | |
| 15 Sep 2021 | AP01 | Appointment of Roger Hickman as a director on 1 August 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Michael David Clark as a director on 31 July 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Mary Clare Dewitt Corrie as a director on 31 July 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Charlotte Emily Pantling as a director on 31 July 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
| 04 Aug 2020 | AA | Full accounts made up to 31 December 2019 |