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SHELL U.K. LIMITED

Company number 00140141

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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)
04 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
28 Mar 2024 TM01 Termination of appointment of Madeline Whitaker as a director on 29 February 2024
26 Mar 2024 TM01 Termination of appointment of Bernadette Williamson as a director on 29 February 2024
10 Jan 2024 MR01 Registration of charge 001401410010, created on 4 January 2024
10 Jan 2024 MR01 Registration of charge 001401410011, created on 8 January 2024
10 Jan 2024 MR01 Registration of charge 001401410012, created on 4 January 2024
10 Jan 2024 MR01 Registration of charge 001401410013, created on 8 January 2024
13 Oct 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 TM01 Termination of appointment of Colin Andrew Crooks as a director on 17 August 2023
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 4,519,317,526
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 4,509,089,909
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 4,494,222,169
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
21 Dec 2022 AP01 Appointment of Mr Bhavin Anilkumar Kotecha as a director on 9 December 2022
14 Dec 2022 AP01 Appointment of Mrs Tsira Kemularia as a director on 9 December 2022
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2022
  • GBP 4,450,007,169
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2021
  • GBP 4,382,212,369
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 3,697,212,369.00
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2021
  • GBP 3,664,303,869.00
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2021
  • GBP 3,657,020,869
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2021
  • GBP 3,652,772,869
04 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 TM01 Termination of appointment of Monika Khullar as a director on 17 September 2022
19 Aug 2022 TM01 Termination of appointment of Jacob Thomas Cameron as a director on 26 July 2022