SHELL EXPLORATION AND PRODUCTION LIMITED

Company Documents

Date	Description
23/06/2523 June 2025 New	Statement of capital following an allotment of shares on 2025-06-18 View Document
21/05/2521 May 2025	Statement of capital following an allotment of shares on 2025-05-12 View Document
12/03/2512 March 2025	Confirmation statement made on 2025-02-28 with no updates View Document
16/01/2516 January 2025	Appointment of Mr Thomas Praeger as a director on 2024-12-02 View Document
16/01/2516 January 2025	Termination of appointment of Nicholas Feast as a director on 2024-10-07 View Document
29/07/2429 July 2024	Full accounts made up to 2023-12-31 View Document
16/04/2416 April 2024	Certificate of change of name View Document
28/02/2428 February 2024	Confirmation statement made on 2024-02-28 with no updates View Document
23/09/2323 September 2023	Full accounts made up to 2022-12-31 View Document
16/02/2316 February 2023	Confirmation statement made on 2023-02-16 with no updates View Document
28/11/2228 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 View Document
02/03/222 March 2022	Confirmation statement made on 2022-02-16 with no updates View Document
26/11/2126 November 2021	Termination of appointment of Menno De Ruig as a director on 2021-11-26 View Document
04/09/204 September 2020	ARTICLES OF ASSOCIATION View Document
04/09/204 September 2020	ADOPT ARTICLES 10/07/2020 View Document
04/09/204 September 2020	STATEMENT OF COMPANY'S OBJECTS View Document
04/08/204 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
02/06/202 June 2020	19/05/20 STATEMENT OF CAPITAL GBP 83102921 View Document
04/03/204 March 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View Document
07/02/207 February 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHREY View Document
03/02/203 February 2020	DIRECTOR APPOINTED GUSTAVO BURSZTYN View Document
18/05/1918 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
18/04/1918 April 2019	19/03/19 STATEMENT OF CAPITAL GBP 82694621 View Document
25/02/1925 February 2019	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View Document
15/02/1915 February 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN MURIUKI View Document
11/02/1911 February 2019	APPOINTMENT TERMINATED, DIRECTOR EUGENE OKPERE View Document
05/09/185 September 2018	19/07/18 STATEMENT OF CAPITAL GBP 80470321 View Document
11/07/1811 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View Document
07/12/177 December 2017	02/11/17 STATEMENT OF CAPITAL GBP 77781971 View Document
03/11/173 November 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN EGGLESTON View Document
03/11/173 November 2017	DIRECTOR APPOINTED NICHOLAS MARTIN HUMPHREY View Document
07/10/177 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL View Document
13/03/1713 March 2017	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View Document
10/03/1710 March 2017	CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED View Document
13/01/1713 January 2017	DIRECTOR APPOINTED EUGENE OKPERE View Document
15/12/1615 December 2016	DIRECTOR APPOINTED MR BRIAN PAUL EGGLESTON View Document
15/12/1615 December 2016	DIRECTOR APPOINTED MENNO DE RUIG View Document
14/12/1614 December 2016	DIRECTOR APPOINTED BRIAN MURIUKI View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL WARBURTON View Document
23/08/1623 August 2016	APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY View Document
05/07/165 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
30/06/1630 June 2016	REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON View Document
18/02/1618 February 2016	Annual return made up to 13 February 2016 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/10/156 October 2015	SECRETARY APPOINTED CAYLEY LOUISE ENNETT View Document
03/06/153 June 2015	STATEMENT OF COMPANY'S OBJECTS View Document
02/03/152 March 2015	DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS View Document
18/02/1518 February 2015	Annual return made up to 13 February 2015 with full list of shareholders View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/03/1410 March 2014	Annual return made up to 13 February 2014 with full list of shareholders View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR View Document
21/11/1321 November 2013	DIRECTOR APPOINTED DEREK IAN GEORGE HUDSON View Document
21/11/1321 November 2013	DIRECTOR APPOINTED DAVID PETER FREEMAN View Document
21/11/1321 November 2013	DIRECTOR APPOINTED JONATHAN ROBERT PEACHEY View Document
21/11/1321 November 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD View Document
21/11/1321 November 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOPP View Document
21/11/1321 November 2013	DIRECTOR APPOINTED MR GRAHAM HALL View Document
28/08/1328 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
31/07/1331 July 2013	SECRETARY APPOINTED CHLOE SILVANA BARRY View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, SECRETARY CAROL INMAN View Document
01/03/131 March 2013	Annual return made up to 13 February 2013 with full list of shareholders View Document

09/01/139 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/06/128 June 2012	ADOPT ARTICLES 13/04/2012 View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH View Document
26/04/1226 April 2012	ADOPT ARTICLES 13/04/2012 View Document
17/02/1217 February 2012	Annual return made up to 13 February 2012 with full list of shareholders View Document
09/02/129 February 2012	DIRECTOR APPOINTED WILLIAM EMIL TAYLOR View Document
31/01/1231 January 2012	DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD View Document
31/01/1231 January 2012	APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERTS View Document
07/10/117 October 2011	DIRECTOR APPOINTED DAVID JULIAN BISHOPP View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR JULIAN KENNEDY View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILKS View Document
10/08/1110 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
13/05/1113 May 2011	DIRECTOR APPOINTED PAUL WARBURTON View Document
21/04/1121 April 2011	APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN View Document
21/04/1121 April 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH View Document
18/03/1118 March 2011	COMPANY NAME CHANGED BG ENERGY LIMITED CERTIFICATE ISSUED ON 18/03/11 View Document
18/03/1118 March 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
18/03/1118 March 2011	DIRECTOR APPOINTED WAYNE DAVID ROBERTS View Document
18/03/1118 March 2011	DIRECTOR APPOINTED JULIAN PETER KENNEDY View Document
18/03/1118 March 2011	SECRETARY APPOINTED REBECCA LOUISE DUNN View Document
18/03/1118 March 2011	DIRECTOR APPOINTED MATTHEW EDMUND WILKS View Document
15/02/1115 February 2011	Annual return made up to 13 February 2011 with full list of shareholders View Document
07/06/107 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
02/03/102 March 2010	Annual return made up to 13 February 2010 with full list of shareholders View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 View Document
28/10/0928 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 View Document
28/10/0928 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 View Document
02/07/092 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
16/02/0916 February 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View Document
03/06/083 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
07/02/087 February 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View Document
24/10/0724 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
18/09/0718 September 2007	NEW SECRETARY APPOINTED View Document
18/09/0718 September 2007	SECRETARY RESIGNED View Document
02/08/072 August 2007	NEW DIRECTOR APPOINTED View Document
30/07/0730 July 2007	DIRECTOR RESIGNED View Document
11/06/0711 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/0719 February 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View Document
07/08/067 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
03/02/063 February 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View Document
28/10/0528 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
26/08/0526 August 2005	NEW SECRETARY APPOINTED View Document
16/02/0516 February 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View Document
06/01/056 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
03/03/043 March 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View Document
12/04/0312 April 2003	SECRETARY RESIGNED View Document
12/04/0312 April 2003	DIRECTOR RESIGNED View Document
09/04/039 April 2003	NEW DIRECTOR APPOINTED View Document
09/04/039 April 2003	NEW SECRETARY APPOINTED View Document
02/04/032 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
25/02/0325 February 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	DIRECTOR RESIGNED View Document
04/11/024 November 2002	NEW DIRECTOR APPOINTED View Document
12/09/0212 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
12/02/0212 February 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View Document
29/06/0129 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
19/02/0119 February 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View Document
16/08/0016 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
15/08/0015 August 2000	EXEMPTION FROM APPOINTING AUDITORS 09/08/00 View Document
15/08/0015 August 2000	S366A DISP HOLDING AGM 09/08/00 View Document
29/02/0029 February 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View Document
15/06/9915 June 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View Document
10/05/9910 May 1999	SECRETARY RESIGNED View Document
04/05/994 May 1999	SECRETARY RESIGNED View Document
28/04/9928 April 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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