Shell China Exploration And Production Company LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
SHELL EXPLORATION (CHINA) LIMITED
Company type Private Limited Company Company Number 01169677 Record last updated Thursday, August 3, 2023 2:32:01 PM UTC Postal Code SE1 7NA
Visits Searches Document Type Publication date Download link Registry Jul 1, 2023 Resignation of one Director (a man) Registry Jul 1, 2023 Appointment of a woman as Director Registry Nov 1, 2022 Appointment of a person as Secretary Registry Aug 1, 2021 Resignation of one Director (a man) Registry Aug 1, 2021 Appointment of a man as Director and Executive Chairman, Shell China Registry Nov 1, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a woman) Registry May 1, 2019 Resignation of one Director (a woman) Financials Oct 6, 2017 Annual accounts Registry Apr 21, 2017 Appointment of a person as Director Registry Apr 21, 2017 Resignation of one Director Registry Apr 7, 2017 Confirmation statement made , with updates Registry Apr 1, 2017 Resignation of a woman Registry Apr 1, 2017 Appointment of a woman Financials Oct 10, 2016 Annual accounts Registry Jul 1, 2016 Appointment of a person as Director Registry Jun 22, 2016 Appointment of a woman Registry May 6, 2016 Return of allotment of shares Registry Apr 27, 2016 Resolution Registry Apr 14, 2016 Annual return Registry Apr 12, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With 25-50% Of Voting Rights and Shareholder (25-50%) As a Member Of a Firm Registry Apr 5, 2016 Resignation of one Director Registry Apr 1, 2016 Resignation of one Vice President Gas and one Director (a man) Registry Jan 14, 2016 Return of allotment of shares Registry Jan 7, 2016 Resignation of one Director Registry Jan 7, 2016 Appointment of a person as Director Registry Jan 7, 2016 Return of allotment of shares Registry Dec 31, 2015 Resignation of one Finance Manager and one Director (a man) Registry Dec 31, 2015 Appointment of a woman Registry Oct 12, 2015 Return of allotment of shares Financials Jul 29, 2015 Annual accounts Registry Jul 29, 2015 Return of allotment of shares Registry Jul 13, 2015 Resignation of one Director Registry Jul 13, 2015 Appointment of a person as Director Registry Jul 1, 2015 Resignation of one Executive Chairman and one Director (a man) Registry Jul 1, 2015 Appointment of a man as Director and Chief Executive Registry Jun 26, 2015 Return of allotment of shares Registry Jun 2, 2015 Resolution Registry Apr 2, 2015 Annual return Registry Apr 1, 2015 Change of particulars for director Registry Feb 4, 2015 Return of allotment of shares Registry Dec 5, 2014 Return of allotment of shares 2593882... Registry Oct 9, 2014 Return of allotment of shares Financials Sep 4, 2014 Annual accounts Registry Aug 21, 2014 Return of allotment of shares Registry Aug 13, 2014 Return of allotment of shares 2593406... Registry Jul 21, 2014 Resignation of one Director Registry Jul 18, 2014 Resignation of one Vp Finance and one Director (a man) Registry Jul 15, 2014 Return of allotment of shares Registry Jun 9, 2014 Return of allotment of shares 2593131... Registry Apr 29, 2014 Return of allotment of shares Registry Apr 28, 2014 Annual return Registry Apr 17, 2014 Change of particulars for director Registry Mar 12, 2014 Return of allotment of shares Registry Feb 3, 2014 Return of allotment of shares 2592590... Registry Jan 8, 2014 Return of allotment of shares Registry Oct 4, 2013 Return of allotment of shares 2591477... Financials Sep 10, 2013 Annual accounts Registry Jul 16, 2013 Resignation of one Director Registry Jul 16, 2013 Resignation of one Director 7887386... Registry Jul 16, 2013 Appointment of a person as Director Registry Jul 16, 2013 Appointment of a woman as Director Registry Jul 16, 2013 Resignation of one Director Registry Jul 16, 2013 Appointment of a person as Director Registry Jun 21, 2013 Two appointments: a woman and a man,: a woman and a man Registry May 21, 2013 Annual return Registry Apr 11, 2013 Change of particulars for director Registry Apr 11, 2013 Change of particulars for director 2590734... Registry Apr 11, 2013 Change of particulars for director Registry Mar 28, 2013 Return of allotment of shares Registry Mar 6, 2013 Authorised allotment of shares and debentures Registry Mar 6, 2013 Resolution Registry Jan 23, 2013 Appointment of a person as Director Registry Jan 23, 2013 Resignation of one Director Registry Jan 1, 2013 Appointment of a man as Director and Executive Chairman Registry Jan 1, 2013 Resignation of one Executive Chairman and one Director (a man) Registry Aug 10, 2012 Return of allotment of shares Registry Aug 9, 2012 Section 175 comp act 06 08 Registry Aug 9, 2012 Resolution Financials Jul 2, 2012 Annual accounts Registry Apr 5, 2012 Annual return Financials Jun 28, 2011 Annual accounts Registry May 23, 2011 Resignation of one Director Registry May 23, 2011 Appointment of a person as Director Registry Apr 30, 2011 Appointment of a man as Vice President Gas and Director Registry Apr 30, 2011 Resignation of one General Manager and one Director (a man) Registry Apr 19, 2011 Annual return Registry Apr 13, 2011 Change of particulars for director Financials Jul 12, 2010 Annual accounts Registry Apr 8, 2010 Annual return Registry Apr 8, 2010 Change of particulars for director Registry Mar 31, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Director 8398343... Registry Mar 31, 2010 Resignation of one Director Registry Mar 30, 2010 Appointment of a person as Director Registry Mar 30, 2010 Appointment of a man as Director Registry Mar 30, 2010 Appointment of a person as Director Registry Mar 16, 2010 Resignation of 2 people: one New Business Director, one Finance Director and one Director (a man) Registry Jan 14, 2010 Appointment of a person as Director Registry Jan 14, 2010 Resignation of one Director
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