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SHELL ENERGY EUROPE LIMITED

Company number 04162523

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