Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AP01 |
Appointment of Mr Robert James Hinton as a director on 22 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Anthony Clarke as a director on 22 March 2024
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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07 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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07 Apr 2022 |
PSC07 |
Cessation of Richard Bayliss as a person with significant control on 11 October 2021
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21 Jan 2022 |
CERTNM |
Company name changed shell LIMITED\certificate issued on 21/01/22
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CONNOT ‐
Change of name notice
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22 Oct 2021 |
PSC02 |
Notification of The Shell Petroleum Company Limited as a person with significant control on 11 October 2021
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12 Oct 2021 |
AP04 |
Appointment of Shell Corporate Secretary Limited as a secretary on 11 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Anthony Clarke as a director on 11 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Michael John Ashworth as a director on 11 October 2021
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12 Oct 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Shell Centre York Road London SE1 7NA on 12 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Richard Bayliss as a director on 11 October 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 11 October 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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15 Jul 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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