SHELL ENERGY EUROPE LIMITED

Company number 04162523

Date	Type	Description	View / Download
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)
12 Apr 2018	CH01	Director's details changed for Sharon Liow on 1 October 2017	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Roland Alexander Ilube as a director on 3 April 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Alison Ayodele Henwood as a director on 31 January 2018	(1 page)
01 Feb 2018	SH20	Statement by Directors	(5 pages)
01 Feb 2018	SH19	Statement of capital on 1 February 2018 EUR 633,000,000	(5 pages)
01 Feb 2018	CAP-SS	Solvency Statement dated 24/01/18	(5 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Philippa Alice May Bounds as a secretary on 4 December 2017	(1 page)
11 Jan 2018	AP03	Appointment of Mr Matthew David Griffiths as a secretary on 4 December 2017	(2 pages)
10 Oct 2017	AP01	Appointment of David William Wells as a director on 10 October 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 May 2017	TM01	Termination of appointment of Slavko Preocanin as a director on 28 April 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
15 Mar 2017	TM01	Termination of appointment of Rahim Oberholtzer as a director on 15 December 2016	(1 page)
08 Mar 2017	AP01	Appointment of Sharon Liow as a director on 9 February 2017	(2 pages)