SHELL MEX AND B.P. LIMITED filing history - Find and update company information

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SHELL MEX AND B.P. LIMITED

Company number 00260320

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	AP01	Appointment of Ms Constance Heloise Lumsden as a director on 14 June 2022	View PDF Appointment of Ms Constance Heloise Lumsden as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Fiona Victoria Ryder as a director on 17 December 2021	View PDF Termination of appointment of Fiona Victoria Ryder as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Peter James Mather as a director on 29 September 2021	View PDF Termination of appointment of Peter James Mather as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Louise Anne Kingham as a director on 29 September 2021	View PDF Appointment of Louise Anne Kingham as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael John Ashworth on 28 September 2021	View PDF Director's details changed for Mr Michael John Ashworth on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	AP01	Appointment of Fiona Victoria Ryder as a director on 30 November 2020	View PDF Appointment of Fiona Victoria Ryder as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of David Alan Rider as a director on 30 November 2020	View PDF Termination of appointment of David Alan Rider as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	AP02	Appointment of Shell Corporate Director Limited as a director on 16 April 2020	View PDF Appointment of Shell Corporate Director Limited as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Sarah Joanne Judd as a director on 31 January 2020	View PDF Termination of appointment of Sarah Joanne Judd as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
07 Sep 2017	AP01	Appointment of Mrs Sarah Joanne Judd as a director on 7 September 2017	View PDF Appointment of Mrs Sarah Joanne Judd as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Michael Joseph Coates as a director on 3 July 2017	View PDF Termination of appointment of Michael Joseph Coates as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	PSC02	Notification of Bp Oil Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Bp Oil Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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