SHELL INTERNATIONAL LIMITED

Company number 03075807

Date	Type	Description	View / Download
10 Feb 2020	TM01	Termination of appointment of Alan Daniel Mclean as a director on 3 February 2020	(1 page)
07 Jan 2020	AP01	Appointment of Ms Monika Khullar as a director on 13 December 2019	(2 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
02 Aug 2019	TM01	Termination of appointment of Martinus Jacobus Ten Brink as a director on 1 August 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Simon Alan Constant-Glemas as a director on 15 April 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 105,000,000 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023	(4 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2018	AP01	Appointment of Ms Frances Hinden as a director on 18 October 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
21 Jun 2018	AP01	Appointment of Sinead Caitlin Lynch as a director on 20 June 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
08 Feb 2017	TM01	Termination of appointment of Erik Bonino as a director on 7 February 2017	(1 page)
18 Nov 2016	TM01	Termination of appointment of Hugh Sydney Mitchell as a director on 31 December 2015	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 12,000,000	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
26 Jun 2015	TM01	Termination of appointment of Andrew William Longden as a director on 26 June 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Russell Leslie O'brien as a director on 13 May 2015	(2 pages)
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 12,000,000	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
14 May 2014	TM01	Termination of appointment of Edward Daniels as a director	(1 page)
28 Apr 2014	AP01	Appointment of Mr Erik Bonino as a director	(2 pages)