SHELL TRINIDAD BLOCK E LIMITED

Company number 09112296

Date	Type	Description	View / Download
10 Nov 2023	TM01	Termination of appointment of Eugene Christian Okpere as a director on 31 October 2023	(1 page)
10 Nov 2023	AP01	Appointment of Mr Adam Lowmass as a director on 1 November 2023	(2 pages)
06 Nov 2023	AP01	Appointment of Ms Hafsah Ali as a director on 13 October 2023	(2 pages)
06 Nov 2023	TM01	Termination of appointment of Anton Verdel as a director on 12 October 2023	(1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
11 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
20 Apr 2023	TM01	Termination of appointment of Jenna Joseph as a director on 31 March 2023	(1 page)
20 Apr 2023	AP01	Appointment of Ms Anesha Sadar as a director on 31 March 2023	(2 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(5 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
09 Nov 2021	AP01	Appointment of Mr Anton Verdel as a director on 25 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Jenna Joseph as a director on 28 July 2021	(2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael John Ashworth on 28 September 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Ronald Anthony Adams as a director on 31 July 2021	(1 page)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(5 pages)
21 Jul 2021	TM01	Termination of appointment of Derek Hudson as a director on 6 July 2021	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(42 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors may authorise matters in which they may have conflict of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(5 pages)
18 May 2020	TM01	Termination of appointment of Rudolph Wilhelmina Johannes Driessen as a director on 13 May 2020	(1 page)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 October 2019 USD 540,807,033	(3 pages)