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SHELL TUNISIA UPSTREAM LIMITED

Company number 02750465

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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)
09 Jul 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 50 pages (50 pages)
05 Jun 2026 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 TM02 Termination of appointment of Pecten Secretaries Limited as a secretary on 27 May 2026
View PDF Termination of appointment of Pecten Secretaries Limited as a secretary on 27 May 2026 - link opens in a new window - 1 page (1 page)
03 Mar 2026 AP01 Appointment of Mr Muhammad Hisham Siddiqui as a director on 1 March 2026
View PDF Appointment of Mr Muhammad Hisham Siddiqui as a director on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 TM01 Termination of appointment of Mark Kenneth Tough as a director on 1 March 2026
View PDF Termination of appointment of Mark Kenneth Tough as a director on 1 March 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 AP01 Appointment of Mr Manavala Kalyana Sundaram as a director on 1 March 2026
View PDF Appointment of Mr Manavala Kalyana Sundaram as a director on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 TM01 Termination of appointment of Paul Michael Nugent as a director on 1 March 2026
View PDF Termination of appointment of Paul Michael Nugent as a director on 1 March 2026 - link opens in a new window - 1 page (1 page)
31 Dec 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 48 pages (48 pages)
12 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AA01 Current accounting period shortened from 31 December 2024 to 30 June 2024
View PDF Current accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 SH19 Statement of capital on 17 December 2024
  • GBP 599,816,127
View PDF Statement of capital on 17 December 2024
  • GBP 599,816,127
- link opens in a new window - 3 pages (3 pages)
17 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 16/12/2024
View PDF Resolutions
  • RES13 ‐ Cancel share premium 16/12/2024
- link opens in a new window - 2 pages (2 pages)
17 Dec 2024 CAP-SS Solvency Statement dated 16/12/24
View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
17 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 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 - 50 pages (50 pages)
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 AP01 Appointment of Mr Paul Michael Nugent as a director on 23 November 2023
View PDF Appointment of Mr Paul Michael Nugent as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023 TM01 Termination of appointment of Karl Eugene Lenk as a director on 16 November 2023
View PDF Termination of appointment of Karl Eugene Lenk as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023 TM01 Termination of appointment of Ahmad Atallah as a director on 20 October 2023
View PDF Termination of appointment of Ahmad Atallah as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 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 - 46 pages (46 pages)
15 Feb 2023 AP01 Appointment of Mrs Hind Abu Aitah as a director on 1 January 2023
View PDF Appointment of Mrs Hind Abu Aitah as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023 TM01 Termination of appointment of Sherene Metwally as a director on 1 January 2023
View PDF Termination of appointment of Sherene Metwally as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)