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SHELL NORTH SEA HOLDINGS LIMITED

Company number FC029155

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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)
15 Nov 2024 OSAP01 Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 17 June 2024
15 Nov 2024 OSTM01 Termination of appointment of Erica Jane Smart as a director on 17 June 2024
28 Feb 2022 OSTM01 Termination of appointment of Gary James Archibald as a director on 9 February 2022
26 Jan 2022 AA Full accounts made up to 31 December 2020
01 Dec 2021 OSTM01 Termination of appointment of Howard Edwin Jones as a director on 30 September 2021
17 Sep 2021 OSTM01 Termination of appointment of Marianne Wold Eide as a director on 31 May 2021
10 Aug 2021 OSAP01 Appointment of Erica Jane Smart as a director on 5 July 2021
29 Dec 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 OSTM01 Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020
15 Jan 2020 AA Full accounts made up to 31 December 2018
05 Jan 2019 AA Full accounts made up to 31 December 2017
06 Dec 2018 OSAP01 Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018
06 Dec 2018 OSTM01 Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017
12 Jun 2018 OSAP01 Appointment of Mr Howard Edwin Jones as a director on 28 May 2018
12 Jun 2018 OSTM01 Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018
11 Dec 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 OSAP01 Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017
12 Jul 2017 OSAP01 Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016
12 Jul 2017 OSAP01 Appointment of Marianne Wold Eide as a director on 18 October 2016
21 Jun 2017 OSTM01 Termination of appointment of Austin Francis Hand as a director on 28 February 2015
21 Jun 2017 OSTM01 Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016
20 Dec 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 OSTM01 Termination of appointment of Gregory P Hill as a director on 29 September 2010
15 Sep 2015 OSTM01 Termination of appointment of Howard Paver as a director on 29 September 2010