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SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

Company number 00525037

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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)
16 Apr 2024 TM01 Termination of appointment of Richard Michael Jory as a director on 12 April 2024
11 Apr 2024 TM01 Termination of appointment of Fiona Katherine Grandison as a director on 3 April 2024
04 Apr 2024 AP01 Appointment of Mr Richard Michael Jory as a director on 3 April 2024
03 Apr 2024 TM01 Termination of appointment of Jacek Jan Dziembaj as a director on 31 March 2024
27 Mar 2024 AP01 Appointment of Ms Fiona Katherine Grandison as a director on 27 March 2024
13 Nov 2023 CH01 Director's details changed for Jeroen Huijsmans on 1 September 2022
06 Jul 2023 AP03 Appointment of Mr Benjamin Donald Harford Lamb as a secretary on 1 July 2023
03 Jul 2023 TM02 Termination of appointment of Philippa Alice May Bounds as a secretary on 1 July 2023
12 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
12 May 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 254,750,000
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2022 CH01 Director's details changed for Mr Andrew James Smith on 28 September 2022
26 May 2022 MR01 Registration of charge 005250370005, created on 10 May 2022
13 May 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
22 Apr 2022 TM01 Termination of appointment of Alison Ayodele Henwood as a director on 20 April 2022
21 Apr 2022 AP01 Appointment of Jeroen Huijsmans as a director on 20 April 2022
06 Sep 2021 TM01 Termination of appointment of Mark Quartermain as a director on 31 July 2021
16 Jul 2021 CH01 Director's details changed for David William Wells on 31 March 2021
26 May 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 204,750,000
23 Jul 2020 MR01 Registration of charge 005250370004, created on 21 July 2020