SHELL RESEARCH LIMITED

Company number 00539964 · Monitor this company

Active

212 filings

Date	Filing
5 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
10 Nov 2025	Confirmation statement made on 2025-11-10 with no updates · 3 pages	View document
17 Sep 2025	Full accounts made up to 2024-12-31 · 40 pages	View document
11 Apr 2025	Appointment of Dr Cara Tredget as a director on 2025-04-01 · 2 pages	View document
11 Apr 2025	Termination of appointment of Stephen Brian Fowler as a director on 2025-04-01 · 1 page	View document
25 Nov 2024	Confirmation statement made on 2024-11-23 with no updates · 3 pages	View document
30 Nov 2023	Confirmation statement made on 2023-11-23 with no updates · 3 pages	View document
18 Oct 2023	Full accounts made up to 2022-12-31 · 44 pages	View document
23 Nov 2022	Confirmation statement made on 2022-11-23 with no updates · 3 pages	View document
23 Nov 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages	View document
9 Nov 2022	Appointment of Mr Stephen Brian Fowler as a director on 2022-10-28 · 2 pages	View document
9 Nov 2022	Termination of appointment of Andrew John Gosse as a director on 2022-10-28 · 1 page	View document
25 Oct 2022	Full accounts made up to 2021-12-31 · 41 pages	View document
23 Nov 2021	Confirmation statement made on 2021-11-23 with updates · 5 pages	View document
20 Oct 2021	Appointment of Ms Joanna Seddon as a director on 2021-10-13 · 2 pages	View document
5 Oct 2021	Full accounts made up to 2020-12-31 · 45 pages	View document
5 Aug 2021	Termination of appointment of Sarah Jean Martin as a director on 2021-07-31 · 1 page	View document
4 Jan 2016	Annual return made up to 19 December 2015 with full list of shareholders	View document
25 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
4 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR GERHARDHUS SCHOTMAN	View document
29 Dec 2014	DIRECTOR APPOINTED MS CLAIRE ANNE SEABROOK	View document
19 Dec 2014	Annual return made up to 19 December 2014 with full list of shareholders	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO	View document
7 Apr 2014	DIRECTOR APPOINTED ERIK BONINO	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW FOULDS	View document
18 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS	View document
13 Feb 2014	DIRECTOR APPOINTED CHRISTOPHE BOULANGER	View document
12 Feb 2014	DIRECTOR APPOINTED STEPHEN BRYCE	View document
30 Dec 2013	Annual return made up to 19 December 2013 with full list of shareholders	View document
20 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jan 2013	Annual return made up to 19 December 2012 with full list of shareholders	View document
4 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID DANIELS / 01/12/2012	View document
15 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Aug 2012	DIRECTOR APPOINTED SARAH JEAN MARTIN	View document
21 Dec 2011	Annual return made up to 19 December 2011 with full list of shareholders	View document
27 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages	View document
14 Feb 2011	DIRECTOR APPOINTED EDWARD DAVID DANIELS	View document
29 Dec 2010	Annual return made up to 19 December 2010 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ARMAND LUMENS	View document
26 Feb 2010	DIRECTOR APPOINTED MR GERHARDHUS JOHANNES MARIA SCHOTMAN	View document
30 Dec 2009	Annual return made up to 19 December 2009 with full list of shareholders	View document
12 Nov 2009	DIRECTOR APPOINTED MR ANDREW WALTER FOULDS	View document
12 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR PAUL SNAITH	View document
12 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GREGORY LEWIN	View document
21 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Dec 2008	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
1 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Jan 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
22 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 May 2007	NEW DIRECTOR APPOINTED	View document
17 Jan 2007	DIRECTOR RESIGNED	View document
19 Dec 2006	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
1 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
12 Oct 2005	NEW DIRECTOR APPOINTED	View document
25 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jun 2005	DIRECTOR RESIGNED	View document
19 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2004	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jan 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	View document
25 Nov 2003	AUDITOR'S RESIGNATION	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Aug 2003	NEW DIRECTOR APPOINTED	View document
12 Aug 2003	DIRECTOR RESIGNED	View document
12 Aug 2003	DIRECTOR RESIGNED	View document
12 Aug 2003	NEW DIRECTOR APPOINTED	View document
12 Aug 2003	NEW DIRECTOR APPOINTED	View document
31 Jul 2003	DIRECTOR RESIGNED	View document
1 May 2003	NEW DIRECTOR APPOINTED	View document
19 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 2003	DIRECTOR RESIGNED	View document
23 Dec 2002	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Oct 2002	NEW DIRECTOR APPOINTED	View document
7 Oct 2002	DIRECTOR RESIGNED	View document
26 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	DIRECTOR RESIGNED	View document
7 Jan 2002	DIRECTOR RESIGNED	View document
27 Dec 2001	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	View document
28 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
10 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2001	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS	View document
16 Nov 2000	DIRECTOR RESIGNED	View document
16 Nov 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Jun 2000	NEW SECRETARY APPOINTED	View document
2 Jun 2000	SECRETARY RESIGNED	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
6 Jan 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS	View document
25 Nov 1999	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 3 SAVOY PLACE LONDON WC2R 0BN	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
4 Feb 1999	DIRECTOR RESIGNED	View document
22 Dec 1998	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS	View document
4 Dec 1998	SECRETARY RESIGNED	View document
4 Dec 1998	NEW SECRETARY APPOINTED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Sep 1998	NEW DIRECTOR APPOINTED	View document
11 Sep 1998	DIRECTOR RESIGNED	View document
11 Sep 1998	NEW DIRECTOR APPOINTED	View document
11 Sep 1998	DIRECTOR RESIGNED	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
27 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1998	RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jan 1997	RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS	View document
13 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Mar 1996	DIRECTOR RESIGNED	View document
18 Mar 1996	DIRECTOR RESIGNED	View document
18 Mar 1996	DIRECTOR RESIGNED	View document
18 Mar 1996	NEW DIRECTOR APPOINTED	View document
18 Mar 1996	NEW DIRECTOR APPOINTED	View document
18 Mar 1996	NEW DIRECTOR APPOINTED	View document
28 Jan 1996	DIRECTOR RESIGNED	View document
22 Dec 1995	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS	View document
4 Dec 1995	DIRECTOR RESIGNED	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 126 pages	View document
22 Dec 1994	363X · 9 pages	View document
22 Dec 1994	RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS	View document
18 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Oct 1994	Full accounts made up to 1993-12-31 · 17 pages	View document
23 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Aug 1994	Memorandum and Articles of Association · 26 pages	View document
23 Aug 1994	ADOPT MEM AND ARTS 30/06/94	View document
21 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1994	288 · 2 pages	View document
8 Jan 1994	RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS	View document
8 Jan 1994	363X · 9 pages	View document
10 Nov 1993	S386 DIS APP AUDS 20/08/93	View document
10 Nov 1993	Resolutions · 1 page	View document
7 Nov 1993	Full accounts made up to 1992-12-31 · 17 pages	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Aug 1993	288 · 2 pages	View document
12 Feb 1993	288 · 5 pages	View document
12 Feb 1993	NEW DIRECTOR APPOINTED	View document
12 Feb 1993	DIRECTOR RESIGNED	View document
22 Dec 1992	363X · 9 pages	View document
22 Dec 1992	RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS	View document
9 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1992	288 · 2 pages	View document
27 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Aug 1992	Full accounts made up to 1991-12-31 · 15 pages	View document
5 Feb 1992	288 · 4 pages	View document
5 Feb 1992	NEW DIRECTOR APPOINTED	View document
5 Feb 1992	DIRECTOR RESIGNED	View document
23 Dec 1991	363X · 9 pages	View document
23 Dec 1991	RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS	View document
23 Dec 1991	NEW DIRECTOR APPOINTED	View document
23 Dec 1991	288 · 2 pages	View document
9 Oct 1991	DIRECTOR RESIGNED	View document
9 Oct 1991	288 · 2 pages	View document
24 Sep 1991	Full accounts made up to 1990-12-31 · 14 pages	View document
24 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jul 1991	288 · 2 pages	View document
19 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 1991	288 · 2 pages	View document
3 May 1991	NEW SECRETARY APPOINTED	View document
30 Apr 1991	288 · 2 pages	View document
30 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 Jan 1991	Full accounts made up to 1989-12-31 · 14 pages	View document
3 Jan 1991	RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS	View document
3 Jan 1991	363 · 7 pages	View document
7 Dec 1990	DIRECTOR RESIGNED	View document
27 Nov 1989	363 · 8 pages	View document
27 Nov 1989	RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS	View document
22 Nov 1989	Full accounts made up to 1988-12-31 · 13 pages	View document
22 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Oct 1989	NEW DIRECTOR APPOINTED	View document
11 Oct 1989	288 · 1 page	View document
10 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1989	288 · 2 pages	View document
22 Sep 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88	View document
22 Sep 1989	242 · 1 page	View document
31 Oct 1988	363 · 7 pages	View document
31 Oct 1988	Full accounts made up to 1987-12-31 · 12 pages	View document
31 Oct 1988	RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS	View document
31 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Nov 1987	288 · 2 pages	View document
1 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1987	Full accounts made up to 1986-12-31 · 12 pages	View document
24 Oct 1987	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
24 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Oct 1987	363 · 12 pages	View document
14 Oct 1987	288 · 2 pages	View document
14 Oct 1987	NEW DIRECTOR APPOINTED	View document
1 Jan 1987	PRE87 · 431 pages	View document
28 Oct 1986	363 · 12 pages	View document
28 Oct 1986	RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS	View document
27 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Oct 1986	Full accounts made up to 1985-12-31 · 12 pages	View document
1 Jan 1969	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/69	View document
30 Oct 1954	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document