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Shell International Petroleum Company LTD

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Reports

Extended Company Report with Annual Accounts SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00621148
Record last updated Tuesday, April 25, 2023 4:38:10 AM UTC
Official Address Shell Centre Bishop's
There are 101 companies registered at this street
Postal Code SE17NA
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2021 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2019 Resignation of one Director (a man) 6211... Resignation of one Director (a man) 6211...
Registry Jun 1, 2019 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jun 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2017 Appointment of a man as Executive At Royal Dutch Shell and Director Appointment of a man as Executive At Royal Dutch Shell and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 24, 2015 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Mar 1, 2014 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Resignation of one Vp Treasury Operations and one Director (a man) Resignation of one Vp Treasury Operations and one Director (a man)
Registry Sep 16, 2013 Appointment of a man as Vp Treasury Operations and Director Appointment of a man as Vp Treasury Operations and Director
Registry Jul 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 16, 2013 Annual return Annual return
Registry Mar 13, 2013 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 6211... Change of particulars for director 6211...
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2010 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 3, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 20, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 27, 2009 Annual return Annual return
Registry May 19, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Sep 1, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 10, 2008 Annual return Annual return
Registry Feb 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jun 29, 2007 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 11, 2007 Annual return Annual return
Registry Dec 10, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jul 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 27, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 27, 2006 Annual return Annual return
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Nov 15, 2005 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Resignation of a director Resignation of a director
Registry Sep 23, 2004 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2004 Annual return Annual return
Registry Nov 27, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Nov 3, 2003 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Nov 3, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 13, 2003 Resignation of a director Resignation of a director
Registry Oct 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Aug 15, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a director 6211... Appointment of a director 6211...
Registry Jul 30, 2003 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 17, 2003 Resignation of a director Resignation of a director
Registry Jul 17, 2003 Resignation of a director 6211... Resignation of a director 6211...
Registry Jul 17, 2003 Resignation of a director Resignation of a director
Registry Jul 17, 2003 Resignation of a director 6211... Resignation of a director 6211...
Registry Jul 9, 2003 Resignation of a director Resignation of a director
Registry Jul 6, 2003 Resignation of a director 6211... Resignation of a director 6211...
Registry Jul 1, 2003 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jun 30, 2003 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Apr 30, 2003 Annual return Annual return
Registry Mar 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 27, 2002 Annual accounts Annual accounts

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