SHELL U.K. LIMITED

00140141
SHELL CENTRE LONDON SE1 7NA

Documents

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