SHELL BENIN UPSTREAM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2019:LIQ. CASE NO.1 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM SHELL BENIN UPSTREAM LTD SHELL CENTRE LONDON SE1 7NA |
| 16/02/1816 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/02/1816 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/02/1816 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMIA COVENEY-NEHME |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 01/02/181 February 2018 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEOD |
| 18/01/1818 January 2018 | REDUCE ISSUED CAPITAL 15/01/2018 |
| 18/01/1818 January 2018 | STATEMENT BY DIRECTORS |
| 18/01/1818 January 2018 | 18/01/18 STATEMENT OF CAPITAL USD 1 |
| 18/01/1818 January 2018 | SOLVENCY STATEMENT DATED 15/01/18 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLYNDA SPROUSE |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED ALASTAIR JOHN MILNE |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGEOCH |
| 26/05/1526 May 2015 | 24/12/14 STATEMENT OF CAPITAL USD 325900000 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HAND |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 18/02/1418 February 2014 | 10/02/14 STATEMENT OF CAPITAL USD 261900000 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ROLYNDA ANN SPROUSE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON |
| 03/09/133 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL USD 206900000 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR AUSTIN FRANCIS HAND |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR JONATHAN STUART GORDON |
| 24/04/1324 April 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 10/12/1210 December 2012 | 06/09/12 STATEMENT OF CAPITAL USD 110000000 |
| 06/08/126 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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