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SHELL ENERGY INVESTMENTS LIMITED

Company number 04609842

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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)
22 Sep 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 TM01 Termination of appointment of Nicholas Wakefield as a director on 31 July 2014
01 Aug 2014 AP01 Appointment of Ms Frances Hinden as a director on 1 August 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 6,347,543,894.12
17 Oct 2013 AP01 Appointment of Claire Almond as a director
17 Oct 2013 TM01 Termination of appointment of Catharina Clabots as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 6,347,543,894.12
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 4,854,183,894.12
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 4,055,143,894.12
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
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 3,491,923,894.36
12 Oct 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AP01 Appointment of Mr Gary James Archibald as a director
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of David Warrilow as a director
06 Jan 2011 MEM/ARTS Memorandum and Articles of Association
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 TM01 Termination of appointment of Simon Constant-Glemas as a director
22 Apr 2010 AP01 Appointment of Mr David Andrew Warrilow as a director
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008