SHELL OVERSEAS SERVICES LIMITED

Company number 00966745 · Monitor this company

Active

212 filings

Date	Filing
31 Aug 2026	Appointment of Bhavini Harris as a director on 2026-08-17 · 2 pages	View document
23 Aug 2026	Appointment of Marco Muis as a director on 2026-08-17 · 2 pages	View document
18 Aug 2026	Termination of appointment of Rafi Basheer as a director on 2026-02-24 · 1 page	View document
17 Aug 2026	Termination of appointment of Parminder Kohli as a director on 2026-08-17 · 1 page	View document
4 Jun 2026	Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages	View document
21 May 2026	Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page	View document
21 Apr 2026	Confirmation statement made on 2026-04-20 with no updates · 3 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 40 pages	View document
9 May 2025	Confirmation statement made on 2025-04-29 with no updates · 3 pages	View document
23 Dec 2024	Full accounts made up to 2023-12-31 · 42 pages	View document
13 May 2024	Confirmation statement made on 2024-04-29 with no updates · 3 pages	View document
14 Mar 2024	Appointment of Mr Francis Djin as a director on 2024-03-01 · 2 pages	View document
14 Mar 2024	Termination of appointment of Frits Klap as a director on 2024-03-01 · 1 page	View document
10 Jan 2024	Full accounts made up to 2022-12-31 · 40 pages	View document
10 May 2023	Confirmation statement made on 2023-04-29 with no updates · 3 pages	View document
21 Dec 2022	Appointment of Mr Frits Klap as a director on 2022-12-01 · 2 pages	View document
28 Nov 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages	View document
12 Oct 2022	Full accounts made up to 2021-12-31 · 37 pages	View document
11 May 2022	Confirmation statement made on 2022-04-29 with updates · 5 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 40 pages	View document
16 Apr 2020	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES	View document
4 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Apr 2018	DIRECTOR APPOINTED ANDREW CROWE	View document
23 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL REK	View document
23 Apr 2018	DIRECTOR APPOINTED KER KUAN TAN	View document
23 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN DAELE	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 May 2014	DIRECTOR APPOINTED PAUL REK	View document
28 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
25 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR IRSHAD AL LAWATI	View document
29 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
26 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
7 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN DAELE	View document
7 Dec 2011	DIRECTOR APPOINTED MR PATRICK MARIA EMIEL VAN DAELE · 2 pages	View document
6 Dec 2011	DIRECTOR APPOINTED MR PATRICK MARIA EMIEL VAN DAELE	View document
6 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR MICHEL FAURE	View document
12 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Jun 2011	DIRECTOR APPOINTED IRSHAD AL LAWATI	View document
13 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
8 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR YVES MERER · 1 page	View document
21 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
25 Jan 2010	TERMINATE DIR APPOINTMENT	View document
11 Jan 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Nov 2009	CHANGE PERSON AS DIRECTOR	View document
26 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD	View document
16 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
30 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHEL FAURE / 15/09/2008	View document
21 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS	View document
8 Oct 2008	DIRECTOR APPOINTED GUY PETER JACOBUS AGNES JANSSENS	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS	View document
11 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
31 Dec 2007	NEW DIRECTOR APPOINTED	View document
18 Dec 2007	DIRECTOR RESIGNED	View document
30 Aug 2007	DIRECTOR RESIGNED	View document
3 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Jul 2007	DIRECTOR RESIGNED	View document
11 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
22 Feb 2007	NC INC ALREADY ADJUSTED 29/12/06	View document
22 Feb 2007	£ NC 100/7150000 29/1	View document
22 Feb 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Feb 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
14 Dec 2006	NEW DIRECTOR APPOINTED	View document
23 Nov 2006	NEW DIRECTOR APPOINTED	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
26 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
28 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Oct 2005	NEW DIRECTOR APPOINTED	View document
19 Sep 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
5 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
22 Jul 2005	NEW DIRECTOR APPOINTED	View document
26 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
26 Oct 2004	DIRECTOR RESIGNED	View document
10 Sep 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
19 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Jul 2004	DIRECTOR RESIGNED	View document
30 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
5 Jan 2004	NEW DIRECTOR APPOINTED	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
21 Nov 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
30 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
25 Mar 2003	AUDITOR'S RESIGNATION	View document
8 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
30 Sep 2002	NEW DIRECTOR APPOINTED	View document
4 Sep 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
11 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
22 Oct 2001	NEW DIRECTOR APPOINTED	View document
27 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
17 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
2 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
27 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Jan 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
20 Aug 1999	DIRECTOR RESIGNED	View document
3 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Jun 1999	AUDITOR'S RESIGNATION	View document
17 May 1999	NEW DIRECTOR APPOINTED	View document
29 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
18 Apr 1999	DIRECTOR RESIGNED	View document
15 Mar 1999	NEW DIRECTOR APPOINTED	View document
15 Mar 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	DIRECTOR RESIGNED	View document
25 Jan 1999	DIRECTOR RESIGNED	View document
4 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Jul 1998	NEW DIRECTOR APPOINTED	View document
10 Jul 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
2 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Mar 1998	DIRECTOR RESIGNED	View document
16 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1997	NEW SECRETARY APPOINTED	View document
18 Dec 1997	SECRETARY RESIGNED	View document
24 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
17 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	DIRECTOR RESIGNED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
29 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
3 Oct 1996	DIRECTOR RESIGNED	View document
3 Oct 1996	NEW DIRECTOR APPOINTED	View document
3 Oct 1996	DIRECTOR RESIGNED	View document
3 Oct 1996	DIRECTOR RESIGNED	View document
3 Oct 1996	NEW DIRECTOR APPOINTED	View document
3 Oct 1996	NEW DIRECTOR APPOINTED	View document
1 May 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
27 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1996	DIRECTOR RESIGNED	View document
8 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Aug 1995	RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS	View document
9 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1995	NEW DIRECTOR APPOINTED	View document
30 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Aug 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS	View document
25 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Sep 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
31 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1993	RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS	View document
30 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1993	NEW DIRECTOR APPOINTED	View document
4 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Sep 1992	RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS	View document
27 Aug 1992	DIRECTOR RESIGNED	View document
12 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Aug 1992	SECRETARY RESIGNED	View document
17 Feb 1992	SECRETARY'S PARTICULARS CHANGED	View document
4 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Dec 1991	S386 DISP APP AUDS 26/11/91	View document
28 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1991	DELIVERY EXT'D 3 MTH 31/12/90	View document
27 Aug 1991	RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS	View document
8 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1991	NEW DIRECTOR APPOINTED	View document
24 Dec 1990	DIRECTOR RESIGNED	View document
29 Oct 1990	NEW DIRECTOR APPOINTED	View document
20 Sep 1990	DIRECTOR RESIGNED	View document
7 Sep 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS	View document
6 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1989	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS	View document
11 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Feb 1989	NEW DIRECTOR APPOINTED	View document
29 Sep 1988	RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS	View document
30 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Feb 1988	NEW DIRECTOR APPOINTED	View document
11 Feb 1988	DIRECTOR RESIGNED	View document
23 Oct 1987	RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS	View document
21 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
17 Dec 1986	DIRECTOR RESIGNED	View document
28 Aug 1986	RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS	View document
6 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Mar 1974	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/74	View document
21 Nov 1969	CERTIFICATE OF INCORPORATION	View document