SHELL TRINIDAD BLOCK 22 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Statement of capital on 2025-05-19 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 11/10/2411 October 2024 | Certificate of change of name |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Appointment of Ms Samantha Corinne Large as a director on 2024-06-16 |
| 26/07/2426 July 2024 | Appointment of Mrs Katherine Langworthy Ryan as a director on 2024-06-16 |
| 12/07/2412 July 2024 | Termination of appointment of Michael John Ashworth as a director on 2024-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Director's details changed for Mr Michael John Ashworth on 2021-09-28 |
| 21/07/2121 July 2021 | Termination of appointment of Derek Hudson as a director on 2021-07-06 |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR. EUGENE CHRISTIAN OKPERE |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIDLER |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED DEREK HUDSON |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARVIN GODDARD |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS |
| 10/03/1710 March 2017 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIN GODDARD / 29/07/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM HERMANN BLAKER / 01/02/2015 |
| 03/06/153 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS |
| 18/02/1518 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIN GODDARD / 01/09/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MS ANN COLLINS |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS WILLIAM HERMANN BLAKER |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | SECTION 519 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 31/07/1331 July 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ITURRI |
| 01/10/121 October 2012 | DIRECTOR APPOINTED CHRISTIAN ITURRI |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | CHANGE PERSON AS DIRECTOR |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED STEPHEN JAMES HILL |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON |
| 08/06/128 June 2012 | ADOPT ARTICLES 13/04/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 30/04/1230 April 2012 | TERMINATE DIR APPOINTMENT |
| 26/04/1226 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED GARVIN GODDARD |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMART |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 18/02/1018 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES SMART / 19/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN GEORGE HUDSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN VIDLER / 17/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MARCUS ANDREW SAMUEL |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HARRIS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRIS / 12/11/2008 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART FYSH |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUDSON / 18/09/2007 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRIS / 15/03/2008 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | COMPANY NAME CHANGED BRITISH GAS TRINIDAD LNG LIMITED CERTIFICATE ISSUED ON 05/04/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 13/02/9813 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | S386 DIS APP AUDS 17/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | S252 DISP LAYING ACC 22/04/97 |
| 25/04/9725 April 1997 | S366A DISP HOLDING AGM 22/04/97 |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: C/0 BRITISH GAS PLC RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON SW1V 3JL |
| 19/02/9719 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 23/06/9623 June 1996 | NEW SECRETARY APPOINTED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | ADOPT MEM AND ARTS 21/02/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | £ NC 1000000/500000000 21/12/94 |
| 30/12/9430 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94 |
| 30/12/9430 December 1994 | NC INC ALREADY ADJUSTED 21/12/94 |
| 22/12/9422 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/08/9419 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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