SHELL VENTURES NEW ZEALAND LIMITED
Company number 05653928
- Company Overview for SHELL VENTURES NEW ZEALAND LIMITED (05653928)
- Filing history for SHELL VENTURES NEW ZEALAND LIMITED (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) |
|---|---|---|---|
| 26 Mar 2018 | TM01 | Termination of appointment of John Robert Crossman as a director on 12 March 2018 | |
| 06 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 14 Aug 2017 | AP01 | Appointment of Mr Deepak Khosla as a director on 10 August 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 12 Apr 2017 | TM01 | Termination of appointment of Andrew John Daniel Enever as a director on 11 April 2017 | |
| 21 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Apr 2014 | AP01 | Appointment of Nathaniel Mead as a director | |
| 09 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Jun 2013 | TM01 | Termination of appointment of Howard Jones as a director | |
| 23 Apr 2013 | AP01 | Appointment of Andrew John Daniel Enever as a director | |
| 22 Apr 2013 | TM01 | Termination of appointment of Jeffrey Connell as a director | |
| 18 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Jul 2012 | AP01 | Appointment of Mr Jeffrey Graham Connell as a director | |
| 06 Jul 2012 | TM01 | Termination of appointment of Vsevolod Kuleshov as a director | |
| 15 Jun 2012 | AP01 | Appointment of Mr Howard Edwin Jones as a director | |
| 16 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 May 2011 | TM01 | Termination of appointment of Kirsten White as a director | |
| 28 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders |