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SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

Company number 00525037

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Company Results (links open in a new window)
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)
25 Mar 2026 CS01 Confirmation statement made on 16 March 2026 with no updates
View PDF Confirmation statement made on 16 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 TM01 Termination of appointment of Jeroen Huijsmans as a director on 1 November 2025
View PDF Termination of appointment of Jeroen Huijsmans as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 AP01 Appointment of Ms Ingrid Marie Button as a director on 1 November 2025
View PDF Appointment of Ms Ingrid Marie Button as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 CH01 Director's details changed for Mr Andrew James Smith on 27 August 2025
View PDF Director's details changed for Mr Andrew James Smith on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 MR01 Registration of charge 005250370006, created on 20 August 2025
View PDF Registration of charge 005250370006, created on 20 August 2025 - link opens in a new window - 23 pages (23 pages)
26 Aug 2025 MR01 Registration of charge 005250370007, created on 20 August 2025
View PDF Registration of charge 005250370007, created on 20 August 2025 - link opens in a new window - 23 pages (23 pages)
05 Aug 2025 MR04 Satisfaction of charge 005250370005 in full
View PDF Satisfaction of charge 005250370005 in full - link opens in a new window - 1 page (1 page)
12 May 2025 CS01 Confirmation statement made on 29 April 2025 with updates
View PDF Confirmation statement made on 29 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 554,750,000
View PDF Statement of capital following an allotment of shares on 10 October 2024
  • GBP 554,750,000
- link opens in a new window - 3 pages (3 pages)
27 Jun 2024 AP01 Appointment of Mr Richard Michael Jory as a director on 29 May 2024
View PDF Appointment of Mr Richard Michael Jory as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
16 Apr 2024 TM01 Termination of appointment of Richard Michael Jory as a director on 12 April 2024
View PDF Termination of appointment of Richard Michael Jory as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 TM01 Termination of appointment of Fiona Katherine Grandison as a director on 3 April 2024
View PDF Termination of appointment of Fiona Katherine Grandison as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024 AP01 Appointment of Mr Richard Michael Jory as a director on 3 April 2024
View PDF Appointment of Mr Richard Michael Jory as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 TM01 Termination of appointment of Jacek Jan Dziembaj as a director on 31 March 2024
View PDF Termination of appointment of Jacek Jan Dziembaj as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 AP01 Appointment of Ms Fiona Katherine Grandison as a director on 27 March 2024
View PDF Appointment of Ms Fiona Katherine Grandison as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 CH01 Director's details changed for Jeroen Huijsmans on 1 September 2022
View PDF Director's details changed for Jeroen Huijsmans on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023 AP03 Appointment of Mr Benjamin Donald Harford Lamb as a secretary on 1 July 2023
View PDF Appointment of Mr Benjamin Donald Harford Lamb as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 TM02 Termination of appointment of Philippa Alice May Bounds as a secretary on 1 July 2023
View PDF Termination of appointment of Philippa Alice May Bounds as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 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 - 39 pages (39 pages)
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 254,750,000
View PDF Statement of capital following an allotment of shares on 12 April 2023
  • GBP 254,750,000
- link opens in a new window - 3 pages (3 pages)
15 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)