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SHELL CORPORATE SECRETARY LIMITED

Company number 00289003

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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)
20 May 2024 AA Accounts for a dormant company made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
05 Apr 2024 AP01 Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
05 Apr 2024 AP01 Appointment of Mr Robert James Hinton as a director on 22 March 2024
05 Apr 2024 TM01 Termination of appointment of Anthony Clarke as a director on 22 March 2024
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
20 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
16 May 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Dec 2021 AP03 Appointment of Mr Robert James Hinton as a secretary on 3 December 2021
16 Dec 2021 TM02 Termination of appointment of Gary Philip Thomson as a secretary on 3 December 2021
26 May 2021 AA Accounts for a dormant company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
20 Jul 2020 CC04 Statement of company's objects
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to deal with conflicts of interest 06/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
19 Aug 2019 AP01 Appointment of Mr Anthony Clarke as a director on 15 August 2019
19 Aug 2019 TM01 Termination of appointment of Michael John Ashworth as a director on 15 August 2019
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016