SHELL BENIN UPSTREAM LTD
Company number 08169793 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2019:LIQ. CASE NO.1 | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM SHELL BENIN UPSTREAM LTD SHELL CENTRE LONDON SE1 7NA | View document |
| 16 Feb 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Feb 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Feb 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMIA COVENEY-NEHME | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH | View document |
| 1 Feb 2018 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEOD | View document |
| 18 Jan 2018 | REDUCE ISSUED CAPITAL 15/01/2018 | View document |
| 18 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 18 Jan 2018 | 18/01/18 STATEMENT OF CAPITAL USD 1 | View document |
| 18 Jan 2018 | SOLVENCY STATEMENT DATED 15/01/18 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLYNDA SPROUSE | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED ALASTAIR JOHN MILNE | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGEOCH | View document |
| 26 May 2015 | 24/12/14 STATEMENT OF CAPITAL USD 325900000 | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HAND | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 18 Feb 2014 | 10/02/14 STATEMENT OF CAPITAL USD 261900000 | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED ROLYNDA ANN SPROUSE | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON | View document |
| 3 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | 05/08/13 STATEMENT OF CAPITAL USD 206900000 | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR AUSTIN FRANCIS HAND | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR JONATHAN STUART GORDON | View document |
| 24 Apr 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 10 Dec 2012 | 06/09/12 STATEMENT OF CAPITAL USD 110000000 | View document |
| 6 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |