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SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED

Company number 00621148

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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)
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
19 Mar 2019 AP02 Appointment of Shell Corporate Director Limited as a director on 4 July 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
13 Dec 2017 TM01 Termination of appointment of Graham Robert Van't Hoff as a director on 13 December 2017
21 Nov 2017 AP01 Appointment of Huibert Hans Vigeveno as a director on 13 November 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 196,400,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
21 May 2015 TM01 Termination of appointment of Hans Von Der Linde as a director on 1 May 2015
27 Apr 2015 AP01 Appointment of Martin Bambridge as a director on 24 April 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 196,400,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 TM01 Termination of appointment of Andrew William Longden as a director on 27 May 2014
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
11 Apr 2014 AP01 Appointment of Mr Bjorn Alexander Fermin as a director on 1 March 2014
13 Mar 2014 TM01 Termination of appointment of Ian Robertson as a director on 1 March 2014
04 Nov 2013 TM01 Termination of appointment of Nicholas Wakefield as a director on 20 September 2013
04 Nov 2013 AP01 Appointment of Mr Nicholas Wakefield as a director on 16 September 2013
08 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AP01 Appointment of Mr Ian Robertson as a director on 1 July 2013
01 Jul 2013 TM01 Termination of appointment of Timothy Donald Ryan Morrison as a director on 28 June 2013
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders