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SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED

Company number 04360558

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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)
12 Jun 2024 AP01 Appointment of Mr Menno Bax as a director on 1 June 2024
12 Jun 2024 TM01 Termination of appointment of Jared Kuehl as a director on 1 June 2024
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
12 Feb 2024 AP01 Appointment of Mr Lawrence Pluck as a director on 1 January 2024
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 1,109,264,936
15 Nov 2023 AA Full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
12 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 1,104,421,552
17 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 1,094,546,192
10 Jan 2022 AA Full accounts made up to 31 December 2020
01 Sep 2021 AP01 Appointment of Nicholas Feast as a director on 27 August 2021
27 Aug 2021 TM01 Termination of appointment of Jonathan Robert Peachey as a director on 30 July 2021
05 Aug 2021 AP01 Appointment of Jared Kuehl as a director on 1 August 2021
05 Aug 2021 TM01 Termination of appointment of Frederik Hans Grootendorst as a director on 1 August 2021
07 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 1,045,318,686
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,031,747,981
22 Sep 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 TM01 Termination of appointment of Dirk Nevelsteen as a director on 1 June 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 MA Memorandum and Articles of Association