SHELL EXPLORATION AND PRODUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Confirmation statement made on 2025-11-10 with updates |
| 05/08/255 August 2025 | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-18 |
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 16/01/2516 January 2025 | Appointment of Mr Thomas Praeger as a director on 2024-12-02 |
| 16/01/2516 January 2025 | Termination of appointment of Nicholas Feast as a director on 2024-10-07 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Certificate of change of name |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 26/11/2126 November 2021 | Termination of appointment of Menno De Ruig as a director on 2021-11-26 |
| 04/09/204 September 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/204 September 2020 | ARTICLES OF ASSOCIATION |
| 04/09/204 September 2020 | ADOPT ARTICLES 10/07/2020 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 83102921 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHREY |
| 03/02/203 February 2020 | DIRECTOR APPOINTED GUSTAVO BURSZTYN |
| 18/05/1918 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 82694621 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURIUKI |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EUGENE OKPERE |
| 05/09/185 September 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 80470321 |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 07/12/177 December 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 77781971 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED NICHOLAS MARTIN HUMPHREY |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EGGLESTON |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED EUGENE OKPERE |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR BRIAN PAUL EGGLESTON |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MENNO DE RUIG |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED BRIAN MURIUKI |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARBURTON |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 05/07/165 July 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 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 18/02/1618 February 2016 | Annual return made up to 13 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 |
| 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 13 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED DEREK IAN GEORGE HUDSON |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOPP |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED JONATHAN ROBERT PEACHEY |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED DAVID PETER FREEMAN |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR GRAHAM HALL |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 31/07/1331 July 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 01/03/131 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH |
| 26/04/1226 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 17/02/1217 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED WILLIAM EMIL TAYLOR |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERTS |
| 07/10/117 October 2011 | DIRECTOR APPOINTED DAVID JULIAN BISHOPP |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KENNEDY |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILKS |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED PAUL WARBURTON |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH |
| 18/03/1118 March 2011 | COMPANY NAME CHANGED BG ENERGY LIMITED CERTIFICATE ISSUED ON 18/03/11 |
| 18/03/1118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED WAYNE DAVID ROBERTS |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED JULIAN PETER KENNEDY |
| 18/03/1118 March 2011 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MATTHEW EDMUND WILKS |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 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 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/08/00 |
| 15/08/0015 August 2000 | S366A DISP HOLDING AGM 09/08/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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