Shell Upstream Overseas Services (I) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2012)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 07657243
Record last updated Saturday, April 26, 2025 5:11:21 AM UTC
Postal Code SE1 7NA

Charts

Visits

SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112017-112024-12024-72025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 6, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 6, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2021 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
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 Apr 1, 2020 Two appointments: 2 men Two appointments: 2 men
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 Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Mar 1, 2017 Appointment of a woman Appointment of a woman
Registry Oct 18, 2016 Appointment of a woman 7657... Appointment of a woman 7657...
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Annual return Annual return
Registry May 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2015 Resignation of one Director Resignation of one Director
Registry Mar 1, 2015 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Feb 28, 2015 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jan 15, 2015 Return of allotment of shares Return of allotment of shares
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Annual return Annual return
Registry May 28, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2014 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jan 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 2, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 2, 2013 Return of allotment of shares Return of allotment of shares
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2013 Return of allotment of shares 7657... Return of allotment of shares 7657...
Registry Jul 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 14, 2012 Annual return Annual return
Registry Mar 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
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