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Shell North Sea Holdings, United Kingdom

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Reports

Extended Company Report with Annual Accounts SHELL NORTH SEA HOLDINGS 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 Jul 12, 2013)
  • 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 Other Company Type, Active
Company Number FC029155
Record last updated Tuesday, March 1, 2022 5:40:44 AM UTC
Official Address Shell Centre London Oxford
Postal Code KINGDOM

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Directors

Document Type Publication date Download link
Registry Feb 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) 3029... Resignation of one Director (a man) 3029...
Registry Jul 5, 2021 Appointment of a woman Appointment of a woman
Registry May 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2018 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2018 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Dec 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2017 Appointment of a woman Appointment of a woman
Registry Oct 18, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Change of accounting reference date Change of accounting reference date
Financials Dec 5, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Director appointed Director appointed
Registry Aug 2, 2012 Appointment terminated Appointment terminated
Registry Jul 9, 2012 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Feb 14, 2012 Corporate secretary appointed intertrust Corporate secretary appointed intertrust
Registry Feb 14, 2012 Return by an overseas company for change of company particulars Return by an overseas company for change of company particulars
Registry Feb 14, 2012 Registration of change of name of overseas company as registered in the uk Registration of change of name of overseas company as registered in the uk
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Transitional return of an overseas company Transitional return of an overseas company
Registry Oct 19, 2010 Br014231 pr appointed Br014231 pr appointed
Registry Oct 19, 2010 Br014231 pr appointed 3029... Br014231 pr appointed 3029...
Registry Oct 19, 2010 Br014231 pr appointed Br014231 pr appointed
Registry Oct 19, 2010 Br014231 address change Br014231 address change
Registry Sep 29, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Oct 2, 2009 First pa details changed First pa details changed
Registry Oct 2, 2009 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Aug 10, 2009 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Aug 10, 2009 Business address Business address

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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