SHELL ENERGY EUROPE LIMITED

Company number 04162523

Date	Type	Description	View / Download
23 Feb 2017	AP01	Appointment of Ms Alison Ayodele Henwood as a director on 9 February 2017	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Armand Jean Margrete Lumens as a director on 6 December 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 EUR 933,000,000	(5 pages)
21 Mar 2016	AP03	Appointment of Ms Philippa Alice May Bounds as a secretary on 18 March 2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of Thomas Jeffrey Brandt as a secretary on 18 March 2016	(1 page)
10 Nov 2015	AP01	Appointment of Mr Roland Alexander Ilube as a director on 6 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Rahim Oberholtzer as a director on 6 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Peter John Worby as a director on 6 November 2015	(1 page)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 EUR 933,000,000	(5 pages)
02 Apr 2015	CH01	Director's details changed for Mr Peter John Worby on 1 March 2015	(2 pages)
02 Apr 2015	CH01	Director's details changed for Mr Armand Jean Margrete Lumens on 1 March 2015	(2 pages)
04 Oct 2014	MR01	Registration of charge 041625230002, created on 1 October 2014	(26 pages)
01 Oct 2014	TM01	Termination of appointment of Andrew William Longden as a director on 29 September 2014	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Jun 2014	AP01	Appointment of Mr Armand Jean Margrete Lumens as a director	(2 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 EUR 933,000,000	(5 pages)
22 Apr 2014	CH01	Director's details changed for Mr Herman Johan Stinis on 24 September 2013	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Bjorn Fermin as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr Herman Johan Stinis as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Stuart Bradford as a director	(1 page)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
14 Feb 2013	AP01	Appointment of Bjorn Alexandr Fermin as a director	(2 pages)