SHELL U.K. LIMITED

00140141
SHELL CENTRE LONDON SE1 7NA

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Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 73 Buy now
12 Sep 2024 officers Appointment of director (Mrs Sarah Bradley) 2 Buy now
12 Sep 2024 officers Appointment of director (Mr Parminder Kohli) 2 Buy now
19 Jul 2024 capital Return of Allotment of shares 3 Buy now
12 Jul 2024 officers Termination of appointment of director (David Leonard Bunch) 1 Buy now
20 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
20 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jun 2024 insolvency Solvency Statement dated 17/06/24 1 Buy now
20 Jun 2024 resolution Resolution 2 Buy now
30 May 2024 capital Return of Allotment of shares 4 Buy now
30 May 2024 capital Return of Allotment of shares 4 Buy now
28 May 2024 capital Second Filing Capital Allotment Shares 6 Buy now
28 May 2024 capital Second Filing Capital Allotment Shares 6 Buy now
28 May 2024 capital Second Filing Capital Allotment Shares 6 Buy now
28 May 2024 capital Second Filing Capital Allotment Shares 6 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 officers Termination of appointment of director (Madeline Whitaker) 1 Buy now
26 Mar 2024 officers Termination of appointment of director (Bernadette Williamson) 1 Buy now
10 Jan 2024 mortgage Registration of a charge 5 Buy now
10 Jan 2024 mortgage Registration of a charge 6 Buy now
10 Jan 2024 mortgage Registration of a charge 5 Buy now
10 Jan 2024 mortgage Registration of a charge 5 Buy now
13 Oct 2023 accounts Annual Accounts 66 Buy now
11 Sep 2023 officers Termination of appointment of director (Colin Andrew Crooks) 1 Buy now
21 Jun 2023 capital Return of Allotment of shares 4 Buy now
14 Jun 2023 capital Return of Allotment of shares 4 Buy now
14 Jun 2023 capital Return of Allotment of shares 4 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2022 officers Appointment of director (Mr Bhavin Anilkumar Kotecha) 2 Buy now
14 Dec 2022 officers Appointment of director (Mrs Tsira Kemularia) 2 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Pecten Secretaries Limited) 2 Buy now
20 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
20 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
20 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
20 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
20 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
20 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
04 Oct 2022 accounts Annual Accounts 67 Buy now
03 Oct 2022 officers Termination of appointment of director (Monika Khullar) 1 Buy now
19 Aug 2022 officers Termination of appointment of director (Jacob Thomas Cameron) 1 Buy now
17 Aug 2022 officers Appointment of director (Ms Alexandra Lucy Ward) 2 Buy now
15 Jul 2022 officers Termination of appointment of director (Elizabeth Clare Andrew) 1 Buy now
30 May 2022 officers Appointment of director (Ms Madeline Whitaker) 2 Buy now
13 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Apr 2022 capital Second Filing Capital Allotment Shares 4 Buy now
08 Apr 2022 capital Return of Allotment of shares 3 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement 6 Buy now
16 Feb 2022 officers Appointment of director (Mr Richard Michael Jory) 2 Buy now
14 Feb 2022 officers Appointment of director (Mr Colin Andrew Crooks) 2 Buy now
31 Jan 2022 capital Return of Allotment of shares 4 Buy now
18 Nov 2021 capital Second Filing Capital Allotment Shares 7 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
11 Oct 2021 capital Return of Allotment of shares 4 Buy now
11 Oct 2021 capital Return of Allotment of shares 4 Buy now
11 Oct 2021 capital Return of Allotment of shares 4 Buy now
06 Oct 2021 accounts Annual Accounts 70 Buy now
17 Aug 2021 officers Termination of appointment of director (Nigel Anthony Hobson) 1 Buy now
04 Aug 2021 capital Return of Allotment of shares 3 Buy now
05 Jul 2021 officers Appointment of director (Mr David Leonard Bunch) 2 Buy now
28 Jun 2021 officers Termination of appointment of director (Sinead Caitlin Lynch) 1 Buy now
21 Jun 2021 officers Appointment of director (Mr Simon Edward Roddy) 2 Buy now
19 May 2021 officers Termination of appointment of director (Steven Robert Phimister) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2021 capital Return of Allotment of shares 3 Buy now
26 Nov 2020 capital Return of Allotment of shares 3 Buy now
16 Nov 2020 officers Change of particulars for director (Ms Elizabeth Clare Andrew) 2 Buy now
09 Oct 2020 officers Termination of appointment of director (Shell Corporate Director Limited) 1 Buy now
08 Oct 2020 accounts Annual Accounts 70 Buy now
20 Jul 2020 incorporation Memorandum Articles 30 Buy now
20 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jul 2020 resolution Resolution 1 Buy now
10 Jun 2020 officers Appointment of director (Mr Jacob Thomas Cameron) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Sarah Joanne Judd) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2020 officers Termination of appointment of director (Barbara Frances Maria Blum) 1 Buy now
01 Oct 2019 accounts Annual Accounts 58 Buy now
16 May 2019 officers Appointment of director (Ms Elizabeth Clare Andrew) 2 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2019 officers Appointment of director (Ms Barbara Frances Maria Blum) 2 Buy now
13 Nov 2018 officers Appointment of director (Ms Monika Khullar) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Jonathan Adrian Kohn) 1 Buy now
08 Oct 2018 officers Termination of appointment of director (Joanne Wilson) 1 Buy now
04 Oct 2018 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
30 Sep 2018 accounts Annual Accounts 52 Buy now
05 Sep 2018 officers Termination of appointment of director (Michael Joseph Coates) 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2018 officers Appointment of director (Bernadette Williamson) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (David Benjamin Moss) 1 Buy now
07 Dec 2017 officers Change of particulars for director (Sinead Caitlin Lynch) 2 Buy now
18 Oct 2017 officers Appointment of director (Mrs Sarah Joanne Judd) 2 Buy now
03 Oct 2017 accounts Annual Accounts 43 Buy now
21 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 24/03/2017 5 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Mar 2017 officers Appointment of director (Steven Robert Phimister) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Paul Robert Alfred Goodfellow) 1 Buy now
06 Feb 2017 capital Return of Allotment of shares 3 Buy now
06 Feb 2017 capital Return of Allotment of shares 3 Buy now
25 Nov 2016 officers Termination of appointment of director (Erik Bonino) 1 Buy now
09 Nov 2016 officers Appointment of director (Sinead Caitlin Lynch) 2 Buy now