SHELL HOLDINGS (U.K.) LIMITED

01485890
SHELL CENTRE LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 35 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2024 capital Return of Allotment of shares 3 Buy now
26 Jun 2024 capital Return of Allotment of shares 3 Buy now
21 Sep 2023 accounts Annual Accounts 31 Buy now
26 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
26 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
26 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
26 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
19 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
19 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement 6 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
14 Jun 2023 capital Return of Allotment of shares 4 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
20 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
19 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
19 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
19 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
19 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
19 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
28 Sep 2022 accounts Annual Accounts 32 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
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 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
31 Jan 2022 capital Return of Allotment of shares 4 Buy now
05 Jan 2022 officers Appointment of director (Richard Michael Jory) 2 Buy now
18 Nov 2021 capital Second Filing Capital Allotment Shares 7 Buy now
09 Nov 2021 officers Appointment of director (Mr Jeffrey Graham Connell) 2 Buy now
28 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
11 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 accounts Annual Accounts 30 Buy now
09 Sep 2021 capital Return of Allotment of shares 3 Buy now
03 Sep 2021 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2021 officers Termination of appointment of director (Steven Robert Phimister) 1 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
06 Oct 2020 accounts Annual Accounts 29 Buy now
20 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jul 2020 incorporation Memorandum Articles 30 Buy now
20 Jul 2020 resolution Resolution 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2020 officers Termination of appointment of director (Sarah Joanne Judd) 1 Buy now
23 Sep 2019 accounts Annual Accounts 26 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2019 officers Appointment of director (Ms Elizabeth Clare Andrew) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Joanne Wilson) 1 Buy now
21 Sep 2018 accounts Annual Accounts 26 Buy now
05 Sep 2018 officers Termination of appointment of director (Michael Joseph Coates) 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2017 accounts Annual Accounts 20 Buy now
07 Sep 2017 officers Appointment of director (Mrs Sarah Joanne Judd) 2 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 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
12 Oct 2016 accounts Annual Accounts 19 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
27 Jun 2016 resolution Resolution 1 Buy now
23 Mar 2016 officers Change of particulars for director (Paul Robert Alfred Goodfellow) 2 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 officers Appointment of director (Paul Robert Alfred Goodfellow) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Glen Terence Cayley) 1 Buy now
13 Jan 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
18 Nov 2014 officers Termination of appointment of director (Simon Alan Constant-Glemas) 2 Buy now
30 Sep 2014 accounts Annual Accounts 15 Buy now
14 Aug 2014 officers Appointment of director (Ms Joanne Wilson) 2 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 officers Appointment of director (Michael Joseph Coates) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Robert Henderson) 1 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
30 May 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 officers Termination of appointment of director (John Rasmussen) 1 Buy now
10 Jan 2013 officers Termination of appointment of director (Graham Van't Hoff) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (John Gallagher) 1 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
24 Jul 2012 officers Appointment of director (Mr Glen Terence Cayley) 2 Buy now
28 May 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 officers Appointment of director (Mr Graham Robert Van't Hoff) 2 Buy now
28 Sep 2011 accounts Annual Accounts 15 Buy now
06 Jun 2011 officers Termination of appointment of director (James Smith) 1 Buy now
03 Jun 2011 annual-return Annual Return 8 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 officers Termination of appointment of director (Graham Talbot) 1 Buy now
28 Apr 2010 officers Appointment of director (Mr Simon Alan Constant-Glemas) 2 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
03 Aug 2009 officers Appointment terminated director thomas botts 1 Buy now
09 Jun 2009 annual-return Return made up to 23/05/09; full list of members 5 Buy now