SHELL EP OFFSHORE VENTURES LIMITED

01682052
SHELL CENTRE LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Termination of appointment of director (German Burmeister) 1 Buy now
08 Oct 2024 officers Appointment of director (Mr Ali Al-Janabi) 2 Buy now
25 Aug 2024 accounts Annual Accounts 53 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
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2024 officers Termination of appointment of director (Saurabh Jain) 1 Buy now
11 Jun 2024 officers Termination of appointment of director (Erica Jane Smart) 1 Buy now
11 Jun 2024 officers Appointment of director (Mrs Egbeazien Philippa Cornelia Dibua) 2 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
19 Sep 2023 accounts Annual Accounts 45 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2023 officers Change of particulars for director (Saurabh Jain) 2 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
27 Apr 2023 officers Appointment of director (Mr Aman Chauhan) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Robert James Maxwell) 1 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
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
01 Aug 2022 accounts Annual Accounts 49 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2022 officers Appointment of director (Mr Huw Burdge) 2 Buy now
21 Apr 2022 capital Return of Allotment of shares 3 Buy now
29 Dec 2021 officers Termination of appointment of director (Gary James Archibald) 1 Buy now
18 Nov 2021 capital Second Filing Capital Allotment Shares 7 Buy now
03 Nov 2021 officers Appointment of director (Saurabh Jain) 2 Buy now
28 Oct 2021 capital Return of Allotment of shares 4 Buy now
14 Oct 2021 capital Return of Allotment of shares 4 Buy now
14 Oct 2021 capital Return of Allotment of shares 4 Buy now
14 Oct 2021 capital Return of Allotment of shares 4 Buy now
07 Oct 2021 officers Termination of appointment of director (Howard Edwin Jones) 1 Buy now
29 Sep 2021 accounts Annual Accounts 46 Buy now
26 Aug 2021 officers Appointment of director (German Burmeister) 2 Buy now
10 Aug 2021 officers Termination of appointment of director (Aidan John Murphy) 1 Buy now
04 Aug 2021 capital Return of Allotment of shares 3 Buy now
08 Jul 2021 officers Appointment of director (Erica Jane Smart) 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2021 officers Termination of appointment of director (Marianne Wold Eide) 1 Buy now
01 Jun 2021 officers Appointment of director (Aidan John Murphy) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Olivier Marie Charles Lazare) 1 Buy now
28 Jan 2021 capital Return of Allotment of shares 3 Buy now
03 Dec 2020 officers Change of particulars for director (Mr Robert James Maxwell) 2 Buy now
06 Oct 2020 accounts Annual Accounts 43 Buy now
16 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 incorporation Memorandum Articles 30 Buy now
16 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2020 officers Appointment of director (Mr Robert James Maxwell) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Andrew Edward Brocklebank) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Shannon Lorraine Ouellette) 1 Buy now
01 Oct 2019 accounts Annual Accounts 40 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2018 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
27 Sep 2018 accounts Annual Accounts 37 Buy now
01 Jun 2018 officers Appointment of director (Mr Howard Edwin Jones) 2 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2018 officers Termination of appointment of director (Johannes Simon Maria Van Bunnik) 1 Buy now
13 Feb 2018 officers Appointment of director (Shannon Lorraine Ouellette) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Frits Michiel Alexander Klap) 1 Buy now
14 Dec 2017 officers Termination of appointment of director (Duncan Herman Van Bergen) 1 Buy now
14 Dec 2017 officers Appointment of director (Mr. Olivier Marie Charles Lazare) 2 Buy now
03 Oct 2017 accounts Annual Accounts 31 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2017 officers Appointment of director (Marianne Wold Eide) 2 Buy now
06 Mar 2017 officers Appointment of director (Johannes Simon Maria Van Bunnik) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (John Paul Simeon Hadfield) 1 Buy now
04 Nov 2016 officers Termination of appointment of director (Rolynda Ann Sprouse) 1 Buy now
24 Oct 2016 officers Appointment of director (Frits Michiel Alexander Klap) 2 Buy now
20 Oct 2016 officers Appointment of director (John Paul Simeon Hadfield) 2 Buy now
18 Oct 2016 officers Appointment of director (Marianne Wold Eide) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (David Michael Kemshell) 1 Buy now
12 Oct 2016 accounts Annual Accounts 32 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
13 Jul 2015 accounts Annual Accounts 22 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
12 Mar 2015 officers Appointment of director (David Michael Kemshell) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Austin Francis Hand) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Campbell Anderson Keir) 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Duncan Herman Van Bergen) 2 Buy now
30 Jun 2014 accounts Annual Accounts 22 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
13 Feb 2014 officers Appointment of director (Rolynda Ann Sprouse) 2 Buy now
02 Jan 2014 officers Termination of appointment of director (Jonathan Gordon) 1 Buy now
30 Sep 2013 accounts Annual Accounts 20 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 officers Termination of appointment of director (Leendert Van Der Meiden) 1 Buy now
03 Oct 2012 accounts Annual Accounts 23 Buy now
25 Jun 2012 officers Appointment of director (Mr Gary James Archibald) 2 Buy now
25 Jun 2012 officers Termination of appointment of director (Simon Constant-Glemas) 1 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
23 Aug 2011 accounts Annual Accounts 25 Buy now