SHELL EXPLORATION AND PRODUCTION LIMITED

03763512
SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 28 Buy now
16 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 25 Buy now
16 Feb 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
08 Aug 2022 accounts Annual Accounts 30 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Termination of appointment of director (Menno De Ruig) 1 Buy now
10 Sep 2021 officers Appointment of director (Nicholas Feast) 2 Buy now
10 Sep 2021 officers Termination of appointment of director (Jonathan Robert Peachey) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Gustavo Bursztyn) 1 Buy now
25 Aug 2021 officers Appointment of director (Lawrence Pluck) 2 Buy now
23 Aug 2021 accounts Annual Accounts 32 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Sep 2020 incorporation Memorandum Articles 30 Buy now
04 Sep 2020 resolution Resolution 1 Buy now
04 Aug 2020 accounts Annual Accounts 31 Buy now
02 Jun 2020 capital Return of Allotment of shares 3 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2020 officers Termination of appointment of director (Nicholas Martin Humphrey) 1 Buy now
03 Feb 2020 officers Appointment of director (Gustavo Bursztyn) 2 Buy now
18 May 2019 accounts Annual Accounts 26 Buy now
18 Apr 2019 capital Return of Allotment of shares 3 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2019 officers Termination of appointment of director (Brian Muriuki) 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Eugene Okpere) 1 Buy now
05 Sep 2018 capital Return of Allotment of shares 3 Buy now
11 Jul 2018 accounts Annual Accounts 25 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2017 capital Return of Allotment of shares 3 Buy now
03 Nov 2017 officers Appointment of director (Nicholas Martin Humphrey) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (Brian Paul Eggleston) 1 Buy now
07 Oct 2017 accounts Annual Accounts 19 Buy now
12 May 2017 officers Termination of appointment of director (Graham Hall) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
13 Jan 2017 officers Appointment of director (Eugene Okpere) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Brian Paul Eggleston) 2 Buy now
15 Dec 2016 officers Appointment of director (Menno De Ruig) 2 Buy now
14 Dec 2016 officers Appointment of director (Brian Muriuki) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Paul Warburton) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (David Peter Freeman) 1 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
23 Aug 2016 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
05 Jul 2016 accounts Annual Accounts 19 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 officers Termination of appointment of director (Derek Ian George Hudson) 1 Buy now
08 Jun 2016 officers Termination of appointment of director (Andrew Martin-Davis) 1 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
18 Feb 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
03 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Andrew Martin-Davis) 2 Buy now
18 Feb 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
10 Mar 2014 annual-return Annual Return 6 Buy now
22 Nov 2013 officers Termination of appointment of director (William Taylor) 1 Buy now
21 Nov 2013 officers Appointment of director (David Peter Freeman) 2 Buy now
21 Nov 2013 officers Appointment of director (Jonathan Robert Peachey) 2 Buy now
21 Nov 2013 officers Appointment of director (Derek Ian George Hudson) 2 Buy now
21 Nov 2013 officers Termination of appointment of director (Jonathan Collingwood) 1 Buy now
21 Nov 2013 officers Termination of appointment of director (David Bishopp) 1 Buy now
21 Nov 2013 officers Appointment of director (Mr Graham Hall) 2 Buy now
28 Aug 2013 accounts Annual Accounts 14 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Carol Inman) 1 Buy now
31 Jul 2013 officers Appointment of secretary (Chloe Silvana Barry) 1 Buy now
01 Mar 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 officers Change of particulars for director (Mr William Emil Taylor) 2 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
08 Jun 2012 resolution Resolution 25 Buy now
30 Apr 2012 officers Termination of appointment of director (Alan Mcculloch) 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Alan Mcculloch) 1 Buy now
26 Apr 2012 resolution Resolution 26 Buy now
17 Feb 2012 annual-return Annual Return 6 Buy now
09 Feb 2012 officers Appointment of director (William Emil Taylor) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Wayne Roberts) 1 Buy now
31 Jan 2012 officers Appointment of director (Jonathan Mark Collingwood) 2 Buy now
07 Oct 2011 officers Appointment of director (David Julian Bishopp) 2 Buy now
06 Oct 2011 officers Termination of appointment of director (Julian Kennedy) 1 Buy now
06 Oct 2011 officers Termination of appointment of director (Matthew Wilks) 1 Buy now
10 Aug 2011 accounts Annual Accounts 6 Buy now
13 May 2011 officers Appointment of director (Paul Warburton) 2 Buy now
21 Apr 2011 officers Termination of appointment of director (Alan Mcculloch) 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Carol Inman) 1 Buy now
18 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
18 Mar 2011 officers Appointment of director (Julian Peter Kennedy) 2 Buy now
18 Mar 2011 officers Appointment of director (Matthew Edmund Wilks) 2 Buy now
18 Mar 2011 officers Appointment of director (Wayne David Roberts) 2 Buy now
18 Mar 2011 officers Appointment of secretary (Rebecca Louise Dunn) 2 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
07 Jun 2010 accounts Annual Accounts 6 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Ms Carol Susan Inman) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Alan William Mcculloch) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Alan William Mcculloch) 1 Buy now