SHELL ENERGY INVESTMENTS LIMITED

Company number 04609842

Date	Type	Description	View / Download
15 Aug 2020	CC04	Statement of company's objects	(2 pages)
15 Aug 2020	MA	Memorandum and Articles of Association	(30 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
03 Feb 2020	AP01	Appointment of Clare Harrison as a director on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of David Andrew Warrilow as a director on 31 January 2020	(1 page)
18 Oct 2019	CH01	Director's details changed for Mr Simon Edward Bond on 18 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Simon Edward Bond as a director on 1 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Gary James Archibald as a director on 1 October 2019	(1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
09 Apr 2019	AP01	Appointment of Mr David Andrew Warrilow as a director on 3 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Frances Hinden as a director on 3 April 2019	(1 page)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 8,290,003,894.04	(3 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 7,801,423,894	(3 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 6,347,543,894.12	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 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 GBP 6,347,543,894.12	(4 pages)
12 Feb 2015	AP01	Appointment of Lindsey Ritchie as a director on 12 February 2015	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Claire Almond as a director on 10 September 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)