THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Company number 00054485

Date	Type	Description	View / Download
07 Nov 2023	PSC05	Change of details for Shell Petroleum N V as a person with significant control on 18 October 2023	(5 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Authority to make distributions by transferring non cash assets 25/10/2023	(2 pages)
02 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(69 pages)
05 Oct 2023	SH19	Statement of capital on 5 October 2023 GBP 0.50	(6 pages)
05 Oct 2023	SH20	Statement by Directors	(4 pages)
05 Oct 2023	CAP-SS	Solvency Statement dated 04/10/23	(4 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce ccapital redemption reserve 04/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2023	TM01	Termination of appointment of Alan Daniel Mclean as a director on 5 April 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr Christopher Barry Rice as a director on 12 April 2023	(2 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(67 pages)
15 Jul 2022	TM01	Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mrs Tsira Kemularia as a director on 1 July 2022	(2 pages)
21 Dec 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(6 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(71 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael John Ashworth on 28 September 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of Russell Leslie O'brien as a director on 5 July 2021	(1 page)
16 Nov 2020	CH01	Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(64 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175 (5)(a) 2006 companies act/director conflict 04/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jun 2020	MA	Memorandum and Articles of Association	(32 pages)