SHELL ENERGY EUROPE LIMITED

Company number 04162523

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Date	Type	Description	View / Download
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	(3 pages)
21 Dec 2021	AP01	Appointment of Mr Philip Hauxwell as a director on 9 December 2021	(2 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
14 Oct 2021	TM01	Termination of appointment of Philip Hauxwell as a director on 30 September 2021	(1 page)
14 Oct 2021	TM01	Termination of appointment of Martijn Plaum as a director on 30 September 2021	(1 page)
27 Sep 2021	MA	Memorandum and Articles of Association	(30 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Sep 2021	AP01	Appointment of Rupen Shashikant Tanna as a director on 1 August 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Herman Johan Stinis as a director on 31 July 2021	(1 page)
16 Jul 2021	CH01	Director's details changed for David William Wells on 31 March 2021	(2 pages)
20 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(5 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
12 May 2020	AP01	Appointment of Mr Philip Hauxwell as a director on 4 May 2020	(2 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
01 May 2020	CH01	Director's details changed for Mr Herman Johan Stinis on 10 March 2020	(2 pages)
08 Jan 2020	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 1 January 2020	(2 pages)
08 Jan 2020	TM02	Termination of appointment of Matthew David Griffiths as a secretary on 1 January 2020	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
24 Jun 2019	TM01	Termination of appointment of Sharon Liow as a director on 15 April 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Martijn Plaum as a director on 7 June 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
15 May 2018	CH01	Director's details changed for Sharon Liow on 14 May 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
13 Apr 2018	CH01	Director's details changed for Mr Herman Johan Stinis on 17 March 2014	(2 pages)