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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)
21 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2013 TM01 Termination of appointment of Andrew Roberts as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mr Peter John Worby on 7 May 2010
08 Jun 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Peter John Worby on 26 April 2011
26 Apr 2011 CH01 Director's details changed for Mr Peter John Worby on 2 January 2011
09 Mar 2011 TM02 Termination of appointment of Harry Allan as a secretary
08 Mar 2011 AP03 Appointment of Mr Thomas Jeffrey Brandt as a secretary
23 Jul 2010 AP01 Appointment of Mr Andrew Philip Roberts as a director
19 Jul 2010 AP01 Appointment of Mr Peter John Worby as a director
19 Jul 2010 AP01 Appointment of Mr Stuart Ritchie Bradford as a director
15 Jul 2010 CH01 Director's details changed for Andrew William Longden on 2 July 2010
15 Jul 2010 CH01 Director's details changed for Andrew William Longden on 15 July 2010
01 Jul 2010 AP01 Appointment of Mr Slavko Preocanin as a director
01 Jul 2010 TM01 Termination of appointment of Robert Corran as a director
01 Jul 2010 TM01 Termination of appointment of Wolfgang Mende as a director
11 Jun 2010 AA Full accounts made up to 31 December 2009
26 May 2010 TM01 Termination of appointment of Tracy Colgan as a director
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of a director
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • EUR 933,000,000
24 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities