SHELL ENERGY EUROPE LIMITED filing history - Find and update company information

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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)
14 Mar 2024	AP01	Appointment of Dr Robbert Cornelis Kijkuit as a director on 1 March 2024	View PDF Appointment of Dr Robbert Cornelis Kijkuit as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Thomas Henry Summers as a director on 1 March 2024	View PDF Termination of appointment of Thomas Henry Summers as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 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 - 44 pages (44 pages)
05 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	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 - 42 pages (42 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)
21 Sep 2022	RP04AP01	Second filing for the appointment of Mr Peter Bruce Gordon as a director	View PDF Second filing for the appointment of Mr Peter Bruce Gordon as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Mr Peter Bruce Gordon as a director on 8 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/09/22	View PDF Appointment of Mr Peter Bruce Gordon as a director on 8 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/09/22 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	TM01	Termination of appointment of Philip Hauxwell as a director on 8 August 2022	View PDF Termination of appointment of Philip Hauxwell as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Mr Thomas Henry Summers as a director on 18 July 2022	View PDF Appointment of Mr Thomas Henry Summers as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Mr Philip Hauxwell as a director on 9 December 2021	View PDF Appointment of Mr Philip Hauxwell as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
26 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 - 40 pages (40 pages)
14 Oct 2021	TM01	Termination of appointment of Philip Hauxwell as a director on 30 September 2021	View PDF Termination of appointment of Philip Hauxwell as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Martijn Plaum as a director on 30 September 2021	View PDF Termination of appointment of Martijn Plaum as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Rupen Shashikant Tanna as a director on 1 August 2021	View PDF Appointment of Rupen Shashikant Tanna as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Herman Johan Stinis as a director on 31 July 2021	View PDF Termination of appointment of Herman Johan Stinis as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CH01	Director's details changed for David William Wells on 31 March 2021	View PDF Director's details changed for David William Wells on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 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 - 33 pages (33 pages)
12 May 2020	AP01	Appointment of Mr Philip Hauxwell as a director on 4 May 2020	View PDF Appointment of Mr Philip Hauxwell as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	CH01	Director's details changed for Mr Herman Johan Stinis on 10 March 2020	View PDF Director's details changed for Mr Herman Johan Stinis on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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