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SHELL INTERNATIONAL LIMITED

Company number 03075807

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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)
03 Oct 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 - 47 pages (47 pages)
14 May 2025 CS01 Confirmation statement made on 4 May 2025 with updates
View PDF Confirmation statement made on 4 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 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)
30 Jul 2024 AP01 Appointment of Mr Parminder Kohli as a director on 16 July 2024
View PDF Appointment of Mr Parminder Kohli as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 TM01 Termination of appointment of David Leonard Bunch as a director on 1 July 2024
View PDF Termination of appointment of David Leonard Bunch as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 197,000,000
View PDF Statement of capital following an allotment of shares on 30 May 2024
  • GBP 197,000,000
- link opens in a new window - 3 pages (3 pages)
20 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024 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 - 50 pages (50 pages)
07 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 October 2018
  • GBP 117,000,000
View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2018
  • GBP 117,000,000
- link opens in a new window - 4 pages (4 pages)
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022 AP01 Appointment of Mr Bhavin Anilkumar Kotecha as a director on 5 October 2022
View PDF Appointment of Mr Bhavin Anilkumar Kotecha as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 48 pages (48 pages)
03 Oct 2022 TM01 Termination of appointment of Monika Khullar as a director on 13 September 2022
View PDF Termination of appointment of Monika Khullar as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022 TM01 Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022
View PDF Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022 AP01 Appointment of Mrs Tsira Kemularia as a director on 1 July 2022
View PDF Appointment of Mrs Tsira Kemularia as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 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 - 49 pages (49 pages)
24 Sep 2021 TM01 Termination of appointment of Sinead Caitlin Lynch as a director on 18 June 2021
View PDF Termination of appointment of Sinead Caitlin Lynch as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021 TM01 Termination of appointment of Frances Hinden as a director on 13 September 2021
View PDF Termination of appointment of Frances Hinden as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021 AP01 Appointment of Mr David Leonard Bunch as a director on 18 June 2021
View PDF Appointment of Mr David Leonard Bunch as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021 TM01 Termination of appointment of Russell Leslie O'brien as a director on 5 July 2021
View PDF Termination of appointment of Russell Leslie O'brien as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 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 - 47 pages (47 pages)