SHELL EXPLORATION AND PRODUCTION LIMITED

Company number 03763512

Date	Type	Description	View / Download
08 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(6 pages)
22 Nov 2013	TM01	Termination of appointment of William Taylor as a director	(1 page)
21 Nov 2013	AP01	Appointment of David Peter Freeman as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Jonathan Robert Peachey as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Derek Ian George Hudson as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Jonathan Collingwood as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of David Bishopp as a director	(1 page)
21 Nov 2013	AP01	Appointment of Mr Graham Hall as a director	(2 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
01 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
09 Jan 2013	CH01	Director's details changed for Mr William Emil Taylor on 21 March 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of Alan Mcculloch as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)