SHELL OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Michael Harvey Pearman as a director on 2025-07-16 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 25/04/2525 April 2025 | Termination of appointment of Samuel Brandon Critchlow as a director on 2025-04-23 |
| 28/02/2528 February 2025 | Appointment of Dr Alexander James Williamson as a director on 2025-02-17 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Ms Karen Heslop as a director on 2024-06-01 |
| 13/06/2413 June 2024 | Termination of appointment of Michael John Ashworth as a director on 2024-06-06 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 05/10/215 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 |
| 30/06/2130 June 2021 | Termination of appointment of Douglas Moray Alexander as a director on 2021-06-25 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCLEAN |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR SAMUEL BRANDON CRITCHLOW |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL O'BRIEN |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS TEN BRINK |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BJORN FERMIN |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MS ELIZABETH CLARE ANDREW |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MS JOANNE WILSON |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ERIK BONINO |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR BJORN ALEXANDER FERMIN |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR IAN ROBERTSON |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRISON |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 01/01/2013 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR EDWARD DAVID DANIELS |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 15/07/2011 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISEMAN |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY WAIGHT |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR MARTINUS JACOBUS TEN BRINK |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BEAT HESS |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED GRAHAM STUART TALBOT |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD BLAKELY |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED ROY DENNIS WAIGHT |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | NC INC ALREADY ADJUSTED 18/12/98 |
| 24/11/9824 November 1998 | £ NC 923750200/1423750200 17/11/98 |
| 24/11/9824 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9824 November 1998 | NC INC ALREADY ADJUSTED 17/11/98 |
| 24/11/9824 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/98 |
| 21/11/9821 November 1998 | MEMORANDUM OF ASSOCIATION |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 01/10/981 October 1998 | NC INC ALREADY ADJUSTED 17/09/98 |
| 01/10/981 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/98 |
| 01/10/981 October 1998 | £ NC 523750200/923750200 17/09/98 |
| 01/10/981 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/98 |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 25/03/9825 March 1998 | £ NC 3750200/523750200 12/03/98 |
| 25/03/9825 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/98 |
| 25/03/9825 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 16/03/9816 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/957 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | S386 DISP APP AUDS 23/05/94 |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/12/889 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | DIRECTOR RESIGNED |
| 05/09/875 September 1987 | DIRECTOR RESIGNED |
| 05/09/875 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/08/8512 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 19/10/8419 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 19/07/8319 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 21/10/8121 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 23/01/8023 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 05/12/775 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 31/03/6731 March 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/67 |
| 30/12/6530 December 1965 | SHARE CAPITAL/VALUE ON FORMATION |
| 14/06/6114 June 1961 | SHARE CAPITAL/VALUE ON FORMATION |
| 24/08/5924 August 1959 | SHARE CAPITAL/VALUE ON FORMATION |
| 30/06/5930 June 1959 | SHARE CAPITAL/VALUE ON FORMATION |
| 30/12/5730 December 1957 | CERTIFICATE OF INCORPORATION |
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