SHELL ENERGY EUROPE LIMITED

04162523
SHELL CENTRE LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 38 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Appointment of director (Dr Robbert Cornelis Kijkuit) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (Thomas Henry Summers) 1 Buy now
01 Feb 2024 accounts Annual Accounts 44 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 42 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Pecten Secretaries Limited) 2 Buy now
21 Sep 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Sep 2022 officers Appointment of director (Mr Peter Bruce Gordon) 3 Buy now
05 Sep 2022 officers Termination of appointment of director (Philip Hauxwell) 1 Buy now
04 Aug 2022 officers Appointment of director (Mr Thomas Henry Summers) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Appointment of director (Mr Philip Hauxwell) 2 Buy now
26 Oct 2021 accounts Annual Accounts 40 Buy now
14 Oct 2021 officers Termination of appointment of director (Philip Hauxwell) 1 Buy now
14 Oct 2021 officers Termination of appointment of director (Martijn Plaum) 1 Buy now
27 Sep 2021 incorporation Memorandum Articles 30 Buy now
27 Sep 2021 resolution Resolution 1 Buy now
07 Sep 2021 officers Appointment of director (Rupen Shashikant Tanna) 2 Buy now
06 Sep 2021 officers Termination of appointment of director (Herman Johan Stinis) 1 Buy now
16 Jul 2021 officers Change of particulars for director (David William Wells) 2 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2020 accounts Annual Accounts 33 Buy now
12 May 2020 officers Appointment of director (Mr Philip Hauxwell) 2 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Change of particulars for director (Mr Herman Johan Stinis) 2 Buy now
08 Jan 2020 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
08 Jan 2020 officers Termination of appointment of secretary (Matthew David Griffiths) 1 Buy now
16 Aug 2019 accounts Annual Accounts 32 Buy now
24 Jun 2019 officers Termination of appointment of director (Sharon Liow) 1 Buy now
14 Jun 2019 officers Appointment of director (Mr Martijn Plaum) 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 31 Buy now
15 May 2018 officers Change of particulars for director (Sharon Liow) 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2018 officers Change of particulars for director (Mr Herman Johan Stinis) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Sharon Liow) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Roland Alexander Ilube) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Alison Ayodele Henwood) 1 Buy now
01 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
01 Feb 2018 capital Statement of capital (Section 108) 5 Buy now
01 Feb 2018 insolvency Solvency Statement dated 24/01/18 5 Buy now
01 Feb 2018 resolution Resolution 2 Buy now
11 Jan 2018 officers Termination of appointment of secretary (Philippa Alice May Bounds) 1 Buy now
11 Jan 2018 officers Appointment of secretary (Mr Matthew David Griffiths) 2 Buy now
10 Oct 2017 officers Appointment of director (David William Wells) 2 Buy now
27 Sep 2017 accounts Annual Accounts 27 Buy now
19 May 2017 officers Termination of appointment of director (Slavko Preocanin) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 officers Termination of appointment of director (Rahim Oberholtzer) 1 Buy now
08 Mar 2017 officers Appointment of director (Sharon Liow) 2 Buy now
23 Feb 2017 officers Appointment of director (Ms Alison Ayodele Henwood) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Armand Jean Margrete Lumens) 1 Buy now
19 Aug 2016 accounts Annual Accounts 23 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
21 Mar 2016 officers Appointment of secretary (Ms Philippa Alice May Bounds) 2 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Thomas Jeffrey Brandt) 1 Buy now
10 Nov 2015 officers Appointment of director (Mr Roland Alexander Ilube) 2 Buy now
10 Nov 2015 officers Appointment of director (Mr Rahim Oberholtzer) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (Peter John Worby) 1 Buy now
17 Aug 2015 accounts Annual Accounts 22 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
02 Apr 2015 officers Change of particulars for director (Mr Peter John Worby) 2 Buy now
02 Apr 2015 officers Change of particulars for director (Mr Armand Jean Margrete Lumens) 2 Buy now
04 Oct 2014 mortgage Registration of a charge 26 Buy now
01 Oct 2014 officers Termination of appointment of director (Andrew William Longden) 1 Buy now
07 Sep 2014 accounts Annual Accounts 19 Buy now
10 Jun 2014 officers Appointment of director (Mr Armand Jean Margrete Lumens) 2 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Herman Johan Stinis) 2 Buy now
11 Mar 2014 officers Termination of appointment of director (Bjorn Fermin) 1 Buy now
07 Oct 2013 officers Appointment of director (Mr Herman Johan Stinis) 2 Buy now
30 Sep 2013 officers Termination of appointment of director (Stuart Bradford) 1 Buy now
09 Aug 2013 accounts Annual Accounts 19 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
14 Feb 2013 officers Appointment of director (Bjorn Alexandr Fermin) 2 Buy now
21 Jan 2013 mortgage Particulars of a mortgage or charge 10 Buy now
07 Jan 2013 officers Termination of appointment of director (Andrew Roberts) 1 Buy now
02 Oct 2012 accounts Annual Accounts 18 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 officers Change of particulars for director (Mr Peter John Worby) 2 Buy now
08 Jun 2011 accounts Annual Accounts 20 Buy now
27 Apr 2011 annual-return Annual Return 8 Buy now
26 Apr 2011 officers Change of particulars for director (Mr Peter John Worby) 2 Buy now
26 Apr 2011 officers Change of particulars for director (Mr Peter John Worby) 2 Buy now
09 Mar 2011 officers Termination of appointment of secretary (Harry Allan) 1 Buy now
08 Mar 2011 officers Appointment of secretary (Mr Thomas Jeffrey Brandt) 2 Buy now
23 Jul 2010 officers Appointment of director (Mr Andrew Philip Roberts) 2 Buy now
19 Jul 2010 officers Appointment of director (Mr Peter John Worby) 2 Buy now
19 Jul 2010 officers Appointment of director (Mr Stuart Ritchie Bradford) 2 Buy now
15 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
01 Jul 2010 officers Appointment of director (Mr Slavko Preocanin) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Robert Corran) 1 Buy now
01 Jul 2010 officers Termination of appointment of director (Wolfgang Mende) 1 Buy now
11 Jun 2010 accounts Annual Accounts 22 Buy now
26 May 2010 officers Termination of appointment of director (Tracy Colgan) 1 Buy now
29 Apr 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 officers Termination of appointment of director 1 Buy now