SHELL MEX AND B.P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 07/04/257 April 2025 | Appointment of Mr Carl Henrickson as a director on 2025-04-04 |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 12/07/2412 July 2024 | Termination of appointment of Michael John Ashworth as a director on 2024-06-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Termination of appointment of Peter James Mather as a director on 2021-09-29 |
| 07/10/217 October 2021 | Appointment of Louise Anne Kingham as a director on 2021-09-29 |
| 30/09/2130 September 2021 | Director's details changed for Mr Michael John Ashworth on 2021-09-28 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 16/04/2016 April 2020 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH JUDD |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS SARAH JOANNE JUDD |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP OIL UK LIMITED |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ANGLO-SAXON PETROLEUM COMPANY LIMITED |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SHELL PETROLEUM COMPANY LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR DAVID ALAN RIDER |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MICHAEL JOSEPH COATES |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHRISTOPHER HARRINGTON / 05/09/2013 |
| 26/06/1326 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES MATHER / 01/04/2010 |
| 02/07/122 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISEMAN |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED ROGER CHRISTOPHER HARRINGTON |
| 17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ROBERT JOSEPH HENDERSON |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL FOX |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: SHELL MEX HOUSE STRAND LONDON WC2R 0DX |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/10/98 |
| 16/10/9816 October 1998 | ADOPT MEM AND ARTS 08/10/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | S386 DISP APP AUDS 12/09/96 |
| 16/09/9616 September 1996 | S366A DISP HOLDING AGM 12/09/96 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | Resolutions |
| 27/10/9327 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/06/92 |
| 27/10/9327 October 1993 | Resolutions |
| 22/06/9322 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 19/06/91; CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | NEW SECRETARY APPOINTED |
| 03/08/903 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/909 July 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | NEW SECRETARY APPOINTED |
| 21/12/8821 December 1988 | SECRETARY RESIGNED |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8815 September 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | DIRECTOR RESIGNED |
| 01/01/871 January 1987 | |
| 16/06/8616 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/07/8515 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 30/07/8430 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 30/07/8330 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 29/10/8229 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 22/08/8122 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 09/12/779 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 15/11/7615 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 12/11/3112 November 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company