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SHELL TREASURY UK LIMITED

Company number 05819755

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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)
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 CC04 Statement of company's objects
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
27 Aug 2019 AA Full accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Ms Charlotte Emily Pantling as a director on 1 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of David Nicholas Gardner as a director on 1 April 2019
08 Apr 2019 CH01 Director's details changed for Mr David Andrew Warrilow on 1 January 2019
11 Sep 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 AP01 Appointment of Mr Deepak Khosla as a director on 19 June 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Andrew John Daniel Enever as a director on 11 April 2017
14 Dec 2016 SH20 Statement by Directors
14 Dec 2016 SH19 Statement of capital on 14 December 2016
  • GBP 4,288,788,760
14 Dec 2016 CAP-SS Solvency Statement dated 14/12/16
14 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2016 AA Full accounts made up to 31 December 2015
16 May 2016 SH20 Statement by Directors
16 May 2016 SH19 Statement of capital on 16 May 2016
  • GBP 4,798,788,760
16 May 2016 CAP-SS Solvency Statement dated 16/05/16
16 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2016 AP01 Appointment of Mr David Nicholas Gardner as a director on 11 May 2016
12 May 2016 TM01 Termination of appointment of Amanda Jane Burston as a director on 11 May 2016