SHELL OVERSEAS HOLDINGS LIMITED

00596107
SHELL CENTRE, LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 52 Buy now
13 Jun 2024 officers Appointment of director (Ms Karen Heslop) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Michael John Ashworth) 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 50 Buy now
10 May 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 52 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
19 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2021 accounts Annual Accounts 49 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Michael John Ashworth) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Douglas Moray Alexander) 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
18 Dec 2020 accounts Annual Accounts 46 Buy now
16 Nov 2020 officers Change of particulars for director (Ms Elizabeth Clare Andrew) 2 Buy now
07 Aug 2020 officers Appointment of director (Mr Douglas Moray Alexander) 2 Buy now
16 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jul 2020 incorporation Memorandum Articles 30 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 5 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
01 Oct 2019 accounts Annual Accounts 39 Buy now
02 Aug 2019 officers Termination of appointment of director (Martinus Jacobus Ten Brink) 1 Buy now
04 Jun 2019 officers Termination of appointment of director (Bjorn Alexander Fermin) 1 Buy now
02 May 2019 officers Appointment of director (Ms Elizabeth Clare Andrew) 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2018 officers Termination of appointment of director (Joanne Wilson) 1 Buy now
01 Aug 2018 accounts Annual Accounts 33 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 accounts Annual Accounts 28 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2017 officers Termination of appointment of director (Erik Bonino) 1 Buy now
10 Oct 2016 accounts Annual Accounts 26 Buy now
08 Apr 2016 annual-return Annual Return 7 Buy now
04 Oct 2015 accounts Annual Accounts 26 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 7 Buy now
07 Nov 2014 officers Termination of appointment of director (Simon Alan Constant-Glemas) 1 Buy now
20 Aug 2014 accounts Annual Accounts 19 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 7 Buy now
09 Apr 2014 officers Appointment of director (Mr Erik Bonino) 2 Buy now
05 Mar 2014 officers Appointment of director (Mr Bjorn Alexander Fermin) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Ian Robertson) 1 Buy now
25 Sep 2013 accounts Annual Accounts 18 Buy now
03 Jul 2013 officers Appointment of director (Mr Ian Robertson) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Timothy Morrison) 1 Buy now
22 Apr 2013 officers Change of particulars for director (Alan Daniel Mclean) 2 Buy now
16 Apr 2013 annual-return Annual Return 6 Buy now
11 Jan 2013 officers Termination of appointment of director (Graham Van't Hoff) 1 Buy now
08 Jan 2013 officers Appointment of director (Mr Edward David Daniels) 2 Buy now
19 Jul 2012 accounts Annual Accounts 19 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
09 Mar 2012 officers Change of particulars for director (Mr Michael John Ashworth) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Karin Hawkins) 1 Buy now
12 Jan 2012 officers Appointment of director (Mr Michael John Ashworth) 2 Buy now
21 Sep 2011 accounts Annual Accounts 20 Buy now
18 Jul 2011 officers Change of particulars for director (Alan Daniel Mclean) 2 Buy now
13 Jun 2011 officers Appointment of director (Mr Graham Robert Van't Hoff) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (James Smith) 1 Buy now
18 Apr 2011 annual-return Annual Return 10 Buy now
22 Feb 2011 officers Termination of appointment of director (Richard Wiseman) 1 Buy now
03 Oct 2010 accounts Annual Accounts 22 Buy now
30 Sep 2010 officers Termination of appointment of director (Graham Talbot) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Roy Waight) 1 Buy now
16 Jul 2010 officers Change of particulars for director (Andrew William Longden) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Andrew William Longden) 2 Buy now
07 Jul 2010 officers Appointment of director (Mr Martinus Jacobus Ten Brink) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Beat Hess) 1 Buy now
09 Apr 2010 annual-return Annual Return 8 Buy now
07 Apr 2010 officers Appointment of director (Mr Simon Alan Constant-Glemas) 2 Buy now
08 Oct 2009 accounts Annual Accounts 20 Buy now
22 Apr 2009 annual-return Return made up to 31/03/09; full list of members 6 Buy now
15 Jan 2009 officers Director appointed graham stuart talbot 2 Buy now
22 Dec 2008 officers Appointment terminated director ronald blakely 1 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
30 Oct 2008 accounts Annual Accounts 19 Buy now
11 Apr 2008 annual-return Return made up to 31/03/08; full list of members 6 Buy now
02 Nov 2007 accounts Annual Accounts 19 Buy now
30 Apr 2007 annual-return Return made up to 31/03/07; full list of members 4 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
01 Apr 2007 officers Director's particulars changed 1 Buy now
30 Jan 2007 officers New director appointed 2 Buy now
30 Jan 2007 officers New director appointed 2 Buy now
27 Jan 2007 officers New director appointed 2 Buy now
27 Jan 2007 officers New director appointed 2 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
17 Jan 2007 officers Director resigned 2 Buy now
17 Aug 2006 accounts Annual Accounts 22 Buy now
12 May 2006 officers Director's particulars changed 1 Buy now
13 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now