SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

01169677
SHELL CENTRE LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 59 Buy now
16 May 2024 officers Termination of appointment of director (Lin Chen) 1 Buy now
16 May 2024 officers Appointment of director (Ms Xue Mei Qu) 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
27 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Dec 2023 insolvency Solvency Statement dated 27/12/23 1 Buy now
27 Dec 2023 resolution Resolution 2 Buy now
27 Oct 2023 accounts Annual Accounts 57 Buy now
02 Aug 2023 officers Appointment of director (Ms Lin Chen) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Chi Cheong Wong) 1 Buy now
21 Apr 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
28 Sep 2022 accounts Annual Accounts 58 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 54 Buy now
06 Aug 2021 officers Appointment of director (Chi Cheong Wong) 2 Buy now
05 Aug 2021 officers Termination of appointment of director (Xinsheng Zhang) 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 resolution Resolution 1 Buy now
22 Dec 2020 incorporation Memorandum Articles 30 Buy now
22 Dec 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Oct 2020 accounts Annual Accounts 54 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2019 officers Appointment of director (Mr Christian Dirk Carl Runge) 2 Buy now
06 Nov 2019 officers Appointment of director (Mrs Fiona Patricia Emma Mulock Van Der Vlies Bik) 2 Buy now
06 Nov 2019 officers Termination of appointment of secretary (Peng Li) 1 Buy now
06 Nov 2019 officers Termination of appointment of director (Hong Zhang) 1 Buy now
06 Nov 2019 officers Termination of appointment of director (Robin Anne Grouette) 1 Buy now
01 Oct 2019 accounts Annual Accounts 49 Buy now
08 May 2019 officers Termination of appointment of director (Kim Elan Code) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2018 accounts Annual Accounts 44 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2018 officers Change of particulars for director (Ms Robin Anne Grouette) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Ms Hong Zhang) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Mr Xinsheng Zhang) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Ms Robin Anne Grouette) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Ms Kim Elan Code) 2 Buy now
06 Oct 2017 accounts Annual Accounts 40 Buy now
21 Apr 2017 officers Appointment of director (Ms Robin Anne Grouette) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Li Xu) 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 accounts Annual Accounts 40 Buy now
01 Jul 2016 officers Appointment of director (Ms Kim Elan Code) 2 Buy now
06 May 2016 capital Return of Allotment of shares 4 Buy now
27 Apr 2016 resolution Resolution 6 Buy now
14 Apr 2016 annual-return Annual Return 9 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Xinsheng Zhang) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Martin Peter Stauble) 1 Buy now
14 Jan 2016 capital Return of Allotment of shares 4 Buy now
07 Jan 2016 officers Termination of appointment of director (Martijn Eduard Godfried Leonard Vankan) 1 Buy now
07 Jan 2016 officers Appointment of director (Ms Hong Zhang) 2 Buy now
07 Jan 2016 capital Return of Allotment of shares 4 Buy now
12 Oct 2015 capital Return of Allotment of shares 4 Buy now
29 Jul 2015 accounts Annual Accounts 37 Buy now
29 Jul 2015 capital Return of Allotment of shares 4 Buy now
13 Jul 2015 officers Termination of appointment of director (Huibert Hans Vigeveno) 1 Buy now
13 Jul 2015 officers Appointment of director (Mr Xinsheng Zhang) 2 Buy now
26 Jun 2015 capital Return of Allotment of shares 4 Buy now
02 Jun 2015 resolution Resolution 6 Buy now
02 Apr 2015 annual-return Annual Return 8 Buy now
01 Apr 2015 officers Change of particulars for director (Huibert Hans Vigeveno) 2 Buy now
04 Feb 2015 capital Return of Allotment of shares 4 Buy now
05 Dec 2014 capital Return of Allotment of shares 4 Buy now
09 Oct 2014 capital Return of Allotment of shares 4 Buy now
04 Sep 2014 accounts Annual Accounts 35 Buy now
21 Aug 2014 capital Return of Allotment of shares 4 Buy now
13 Aug 2014 capital Return of Allotment of shares 4 Buy now
21 Jul 2014 officers Termination of appointment of director (Sinead Gorman) 1 Buy now
15 Jul 2014 capital Return of Allotment of shares 4 Buy now
09 Jun 2014 capital Return of Allotment of shares 4 Buy now
29 Apr 2014 capital Return of Allotment of shares 4 Buy now
28 Apr 2014 annual-return Annual Return 9 Buy now
17 Apr 2014 officers Change of particulars for director (Martijn Eduard Godfried Leonard Vankan) 2 Buy now
12 Mar 2014 capital Return of Allotment of shares 3 Buy now
03 Feb 2014 capital Return of Allotment of shares 3 Buy now
08 Jan 2014 capital Return of Allotment of shares 3 Buy now
04 Oct 2013 capital Return of Allotment of shares 3 Buy now
10 Sep 2013 accounts Annual Accounts 28 Buy now
16 Jul 2013 officers Termination of appointment of director (Guy Janssens) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Patrick Mcveigh) 2 Buy now
16 Jul 2013 officers Appointment of director (Sinead Gorman) 3 Buy now
16 Jul 2013 officers Appointment of director (Li Xu) 3 Buy now
21 May 2013 annual-return Annual Return 9 Buy now
11 Apr 2013 officers Change of particulars for director (Patrick David James Mcveigh) 2 Buy now
11 Apr 2013 officers Change of particulars for director (Martin Peter Stauble) 2 Buy now
28 Mar 2013 capital Return of Allotment of shares 3 Buy now
06 Mar 2013 resolution Resolution 2 Buy now
23 Jan 2013 officers Appointment of director (Huibert Hans Vigeveno) 3 Buy now
23 Jan 2013 officers Termination of appointment of director (Haw Lim) 2 Buy now
10 Aug 2012 capital Return of Allotment of shares 3 Buy now
09 Aug 2012 resolution Resolution 3 Buy now
02 Jul 2012 accounts Annual Accounts 26 Buy now
05 Apr 2012 annual-return Annual Return 8 Buy now
28 Jun 2011 accounts Annual Accounts 26 Buy now
23 May 2011 officers Termination of appointment of director (Kien Ling) 2 Buy now
23 May 2011 officers Appointment of director (Martin Peter Stauble) 3 Buy now
19 Apr 2011 annual-return Annual Return 8 Buy now