SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 08/11/248 November 2024 | Termination of appointment of Deepak Khosla as a director on 2024-10-31 |
| 16/07/2416 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-26 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 12/06/2412 June 2024 | Appointment of Mr Menno Bax as a director on 2024-06-01 |
| 12/06/2412 June 2024 | Termination of appointment of Jared Kuehl as a director on 2024-06-01 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2023-12-06 |
| 12/02/2412 February 2024 | Appointment of Mr Lawrence Pluck as a director on 2024-01-01 |
| 15/11/2315 November 2023 | Full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-09 |
| 10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Termination of appointment of Frederik Hans Grootendorst as a director on 2021-08-01 |
| 05/08/215 August 2021 | Appointment of Jared Kuehl as a director on 2021-08-01 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | 31/05/17 STATEMENT OF CAPITAL GBP 960535654 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED DIRK NEVELSTEEN |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL LENK |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR DEEPAK KHOSLA |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EGGLESTON |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | COMPANY NAME CHANGED BG TANZANIA LIMITED CERTIFICATE ISSUED ON 01/08/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR BRIAN PAUL EGGLESTON |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR JONATHAN ROBERT PEACHEY |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PHIPPS |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY COLTART |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MARC DEN HARTOG |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DEARDEN |
| 13/10/1613 October 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 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED FREDERIC ROLAND STEPHANE PHIPPS |
| 02/02/162 February 2016 | Annual return made up to 1 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 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR TONY COLTART |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM PRINCE |
| 03/06/153 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MARK ROBERT DEARDEN |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITFIELD |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR KARL EUGENE LENK |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYLAND-DAY |
| 07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 16/12/1316 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 398535654 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN GEORGE HUDSON / 20/11/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN GEORGE HUDSON / 20/11/2013 |
| 10/10/1310 October 2013 | SECTION 519 CA 2006 |
| 07/10/137 October 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 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED IAN WHITFIELD |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED ADAM PRINCE |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR WILLIAM EMIL TAYLOR |
| 20/02/1320 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR APPOINTED DEREK IAN GEORGE HUDSON |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILKS |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA |
| 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 |
| 26/04/1226 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYLAND-DAY / 13/03/2012 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED ANDREW RYLAND-DAY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MATTHEW EDMUND WILKS |
| 21/04/1121 April 2011 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED GRAHAM HALL |
| 20/04/1120 April 2011 | COMPANY NAME CHANGED BG SOUTH AMERICA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/04/11 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA |
| 20/04/1120 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN 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 01/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | S366A DISP HOLDING AGM 14/06/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 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 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: C/O B G GROUP PLC 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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