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SHELL VENTURES NEW ZEALAND LIMITED

Company number 05653928

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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)
29 Jun 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
16 May 2023 AP01 Appointment of Mr Huw Edward James Burdge as a director on 2 May 2023
04 May 2023 TM01 Termination of appointment of Nicole Rooney as a director on 25 April 2023
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
28 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
09 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business - conflicts of interest 06/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 CC04 Statement of company's objects
06 Aug 2020 TM01 Termination of appointment of Gary James Archibald as a director on 5 August 2020
19 Jun 2020 AP01 Appointment of Mr Gary James Archibald as a director on 1 June 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
14 Oct 2019 AP01 Appointment of Nicole Rooney as a director on 1 October 2019
11 Oct 2019 TM01 Termination of appointment of Gary James Archibald as a director on 1 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
21 May 2018 AP01 Appointment of Mr Gary James Archibald as a director on 21 May 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
28 Mar 2018 TM01 Termination of appointment of Nathaniel Mead as a director on 26 March 2018