SHELL PETROLEUM COMPANY LIMITED(THE)

00077861
SHELL CENTRE, LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Dec 2024 officers Appointment of director (Mr Howard Edwin Lotgering Jones) 3 Buy now
06 Dec 2024 officers Appointment of director (Ms Charlotte Emily Pantling) 3 Buy now
12 Nov 2024 accounts Annual Accounts 91 Buy now
27 Sep 2024 capital Return of Allotment of shares 3 Buy now
12 Sep 2024 capital Return of Allotment of shares 3 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2024 officers Termination of appointment of director (Michael John Ashworth) 1 Buy now
11 Jun 2024 officers Appointment of director (Ms Karen Heslop) 2 Buy now
06 Mar 2024 capital Return of Allotment of shares 3 Buy now
21 Dec 2023 capital Return of Allotment of shares 4 Buy now
27 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Nov 2023 capital Return of Allotment of shares 4 Buy now
09 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Oct 2023 accounts Annual Accounts 75 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Pecten Secretaries Limited) 2 Buy now
18 Nov 2022 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
04 Oct 2022 accounts Annual Accounts 71 Buy now
15 Jul 2022 officers Termination of appointment of director (Elizabeth Clare Andrew) 1 Buy now
15 Jul 2022 officers Appointment of director (Mrs Tsira Kemularia) 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2021 officers Appointment of director (Mr Jeffrey Graham Connell) 2 Buy now
05 Oct 2021 accounts Annual Accounts 71 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Michael John Ashworth) 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2020 officers Change of particulars for director (Ms Elizabeth Clare Andrew) 2 Buy now
08 Oct 2020 accounts Annual Accounts 59 Buy now
04 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Sep 2020 resolution Resolution 1 Buy now
03 Sep 2020 incorporation Memorandum Articles 30 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Termination of appointment of director (Alan Daniel Mclean) 1 Buy now
07 Feb 2020 officers Appointment of director (Mr Samuel Brandon Critchlow) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Russell Leslie O'brien) 1 Buy now
17 Sep 2019 accounts Annual Accounts 53 Buy now
02 Aug 2019 officers Termination of appointment of director (Martinus Jacobus Ten Brink) 1 Buy now
02 May 2019 officers Appointment of director (Ms Elizabeth Clare Andrew) 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Termination of appointment of director (Joanne Wilson) 1 Buy now
05 Sep 2018 accounts Annual Accounts 51 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 45 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Termination of appointment of director (Erik Bonino) 1 Buy now
04 Oct 2016 accounts Annual Accounts 35 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
08 Jul 2015 accounts Annual Accounts 30 Buy now
26 Jun 2015 officers Termination of appointment of director (Andrew William Longden) 1 Buy now
19 May 2015 officers Appointment of director (Mr Russell Leslie O'brien) 2 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
07 Nov 2014 officers Termination of appointment of director (Simon Alan Constant-Glemas) 1 Buy now
20 Aug 2014 accounts Annual Accounts 24 Buy now
02 Jul 2014 officers Appointment of director (Ms Joanne Wilson) 2 Buy now
14 May 2014 officers Termination of appointment of director (Edward Daniels) 1 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 officers Appointment of director (Mr Erik Bonino) 2 Buy now
25 Sep 2013 accounts Annual Accounts 22 Buy now
22 Apr 2013 officers Change of particulars for director (Alan Daniel Mclean) 2 Buy now
18 Apr 2013 annual-return Annual Return 6 Buy now
13 Mar 2013 officers Appointment of director (Mr Edward David Daniels) 2 Buy now
11 Jan 2013 officers Termination of appointment of director (Graham Van't Hoff) 1 Buy now
31 Jul 2012 accounts Annual Accounts 22 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
12 Mar 2012 officers Change of particulars for director (Mr Michael John Ashworth) 2 Buy now
02 Feb 2012 officers Termination of appointment of director (Karin Hawkins) 1 Buy now
04 Jan 2012 officers Appointment of director (Mr Michael John Ashworth) 2 Buy now
20 Jul 2011 accounts Annual Accounts 22 Buy now
18 Jul 2011 officers Change of particulars for director (Alan Daniel Mclean) 2 Buy now
17 Jun 2011 officers Appointment of director (Mr Graham Robert Van't Hoff) 2 Buy now
07 Jun 2011 officers Appointment of director (Mrs Karin Jacqueline Hawkins) 2 Buy now
07 Jun 2011 officers Termination of appointment of director (James Smith) 1 Buy now
18 Apr 2011 annual-return Annual Return 8 Buy now
22 Feb 2011 officers Termination of appointment of director (Richard Wiseman) 1 Buy now
06 Sep 2010 officers Termination of appointment of director (Roy Waight) 1 Buy now
02 Sep 2010 officers Appointment of director (Mr Martinus Jacobus Ten Brink) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Andrew William Longden) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Andrew William Longden) 2 Buy now
12 Jul 2010 accounts Annual Accounts 23 Buy now
27 Apr 2010 officers Termination of appointment of director (Graham Talbot) 1 Buy now
14 Apr 2010 annual-return Annual Return 7 Buy now
08 Apr 2010 officers Appointment of director (Mr Simon Alan Constant-Glemas) 2 Buy now
08 Oct 2009 accounts Annual Accounts 22 Buy now
16 Apr 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
15 Jan 2009 officers Director appointed graham stuart talbot 2 Buy now
10 Dec 2008 officers Appointment terminated director guy janssens 1 Buy now
20 Nov 2008 officers Director appointed roy dennis waight 2 Buy now
10 Oct 2008 accounts Annual Accounts 23 Buy now
21 Aug 2008 officers Appointment terminated director timothy morrison 1 Buy now
05 Apr 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
12 Jul 2007 accounts Annual Accounts 22 Buy now
25 Jun 2007 annual-return Return made up to 31/03/07; no change of members 6 Buy now
11 Jan 2007 officers Secretary resigned 1 Buy now
11 Jan 2007 officers New secretary appointed 2 Buy now
03 Jan 2007 officers New director appointed 2 Buy now
03 Jan 2007 officers New director appointed 2 Buy now
29 Nov 2006 officers New director appointed 2 Buy now