SHELL RESPONSE LIMITED

Company number 00131954 · Monitor this company

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234 filings

Date	Filing
6 Jun 2026	Full accounts made up to 2025-12-31 · 22 pages	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
4 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
25 Nov 2025	Appointment of Mr Steven John Burthom as a director on 2025-11-20 · 2 pages	View document
24 Nov 2025	Termination of appointment of Demetrius Antoan Harrell as a director on 2025-10-31 · 1 page	View document
13 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
22 May 2025	Full accounts made up to 2024-12-31 · 23 pages	View document
16 Jan 2025	Termination of appointment of Emma Shaw as a director on 2025-01-01 · 1 page	View document
16 Jan 2025	Appointment of Ms Els Karolien Janssens as a director on 2025-01-01 · 2 pages	View document
28 Aug 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
14 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
23 Nov 2023	Appointment of Mr Demetrius Harrell as a director on 2023-11-10 · 2 pages	View document
23 Nov 2023	Termination of appointment of Ed Barsingerhorn as a director on 2023-11-10 · 1 page	View document
16 Nov 2023	Termination of appointment of Brian Robert Horsburgh as a director on 2023-11-10 · 1 page	View document
22 Sep 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
14 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
2 Dec 2022	Appointment of Mr Andrew Keane as a director on 2022-12-01 · 2 pages	View document
2 Dec 2022	Termination of appointment of John Russell Evans as a director on 2022-12-01 · 1 page	View document
28 Nov 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages	View document
4 Oct 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
17 Nov 2021	Appointment of Emma Elizabeth Jane Shaw as a director on 2021-10-01 · 2 pages	View document
26 Oct 2021	Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 2021-09-30 · 1 page	View document
5 Oct 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
13 May 2020	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES	View document
18 Nov 2019	REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 80 STRAND LONDON WC2R 0ZA	View document
22 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
14 May 2019	DIRECTOR APPOINTED CAPTAIN ED BARSINGERHORN	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES	View document
13 Mar 2019	DIRECTOR APPOINTED MR STEFAN ANDREW STRAUSFELD-PERRY	View document
11 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON	View document
14 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOCKEL	View document
25 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES	View document
26 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES	View document
18 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOCKEL / 23/09/2016	View document
12 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
12 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
7 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHREY	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Aug 2014	DIRECTOR APPOINTED MR JOHN GILLBE BARTON	View document
29 Jul 2014	DIRECTOR APPOINTED MR ROBERT HOCKEL	View document
23 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR SOPHIE FALLOU	View document
9 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
12 Apr 2013	DIRECTOR APPOINTED NICHOLAS MARTIN HUMPHREY	View document
27 Feb 2013	DIRECTOR APPOINTED JOHN RUSSELL EVANS	View document
15 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR TRACY COLGAN	View document
19 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON	View document
1 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON	View document
14 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ED BARSINGERHORN	View document
13 Nov 2012	DIRECTOR APPOINTED BRIAN ROBERT HORSBURGH	View document
26 Oct 2012	DIRECTOR APPOINTED MR JOHN GILLBE BARTON	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Sep 2012	CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED	View document
7 Sep 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL PARSONS	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOWNS	View document
16 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
16 Nov 2011	DIRECTOR APPOINTED CAPTAIN ED BARSINGERHORN	View document
5 Oct 2011	DIRECTOR APPOINTED MR JOHN GILLBE BARTON	View document
5 Oct 2011	DIRECTOR APPOINTED MS SOPHIE NATHALIE BRIGITTE FALLOU	View document
8 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FASSINOU	View document
20 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI	View document
3 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
29 Apr 2010	20/10/09 STATEMENT OF CAPITAL GBP 916975	View document
28 Apr 2010	20/10/09 STATEMENT OF CAPITAL GBP 916975	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR LISA DAVIS	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
22 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PATRICK MILNER	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DONALD JOCABSEN	View document
16 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 May 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
24 Apr 2008	DIRECTOR APPOINTED CAPTAIN TIMOTHY JOHN DOWNS	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
18 Dec 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Jul 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	DIRECTOR RESIGNED	View document
25 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
11 Oct 2006	DIRECTOR RESIGNED	View document
6 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
4 May 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
15 Mar 2006	DIRECTOR RESIGNED	View document
9 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
16 Mar 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
11 Feb 2005	DIRECTOR RESIGNED	View document
27 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Aug 2004	DIRECTOR RESIGNED	View document
9 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jun 2004	NEW DIRECTOR APPOINTED	View document
24 May 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
31 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
19 Feb 2004	DIRECTOR RESIGNED	View document
19 Feb 2004	DIRECTOR RESIGNED	View document
3 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
28 Oct 2003	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	DIRECTOR RESIGNED	View document
14 Jul 2003	NEW DIRECTOR APPOINTED	View document
6 Jul 2003	SECRETARY RESIGNED	View document
26 Jun 2003	NEW SECRETARY APPOINTED	View document
26 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Apr 2003	363A · 8 pages	View document
30 Apr 2003	363A · 8 pages	View document
30 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
13 Apr 2003	AUDITOR'S RESIGNATION	View document
20 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
26 Apr 2002	363A · 8 pages	View document
26 Apr 2002	363A · 8 pages	View document
23 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2002	REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 3 SAVOY PLACE, LONDON, WC2R 0DX	View document
20 Jul 2001	DIRECTOR RESIGNED	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	288A · 2 pages	View document
20 Jul 2001	288A · 2 pages	View document
20 Jul 2001	DIRECTOR RESIGNED	View document
21 Jun 2001	NEW DIRECTOR APPOINTED	View document
6 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
14 Apr 2001	NEW DIRECTOR APPOINTED	View document
14 Mar 2001	NEW SECRETARY APPOINTED	View document
19 Feb 2001	SECRETARY RESIGNED	View document
8 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
2 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Mar 2000	DIRECTOR RESIGNED	View document
16 Mar 2000	DIRECTOR RESIGNED	View document
16 Mar 2000	DIRECTOR RESIGNED	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
6 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
12 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1998	AUDITOR'S RESIGNATION	View document
19 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Jul 1998	SECRETARY RESIGNED	View document
7 Jul 1998	NEW SECRETARY APPOINTED	View document
24 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
20 Feb 1998	NEW DIRECTOR APPOINTED	View document
20 Feb 1998	NEW DIRECTOR APPOINTED	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
2 Jan 1998	DIRECTOR RESIGNED	View document
2 Jan 1998	NEW DIRECTOR APPOINTED	View document
27 Oct 1997	LOCATION OF REGISTER OF MEMBERS	View document
27 Oct 1997	REGISTERED OFFICE CHANGED ON 27/10/97 FROM: SHELL CENTRE, LONDON, SW1	View document
6 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Aug 1997	NEW DIRECTOR APPOINTED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
29 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
8 Apr 1997	DIRECTOR RESIGNED	View document
5 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1996	NEW DIRECTOR APPOINTED	View document
27 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jul 1996	DIRECTOR RESIGNED	View document
12 Jul 1996	NEW DIRECTOR APPOINTED	View document
6 Jun 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
7 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1996	NEW DIRECTOR APPOINTED	View document
7 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Mar 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
2 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 May 1995	RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS	View document
13 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Feb 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	DIRECTOR RESIGNED	View document
23 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Jul 1994	DIRECTOR RESIGNED	View document
14 Jun 1994	NEW DIRECTOR APPOINTED	View document
12 May 1994	RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS	View document
27 Feb 1994	DIRECTOR RESIGNED	View document
25 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1993	RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS	View document
19 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
18 Aug 1992	S386 DISP APP AUDS 03/08/92	View document
18 May 1992	RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS	View document
29 Nov 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
6 Nov 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Nov 1991	ALTER MEM AND ARTS 24/10/91	View document
5 Nov 1991	COMPANY NAME CHANGED SHELL COMPANY OF VENEZUELA LIMIT ED(THE) CERTIFICATE ISSUED ON 06/11/91	View document
14 Jun 1991	S252 DISP LAYING ACC 04/06/91	View document
14 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
17 May 1991	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS	View document
27 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 May 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS	View document
11 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
1 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1989	RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS	View document
3 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
27 Apr 1988	RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS	View document
14 Apr 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
2 Apr 1987	RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS	View document
13 Mar 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
12 Nov 1986	NEW DIRECTOR APPOINTED	View document
6 Nov 1986	DIRECTOR RESIGNED	View document
19 Jun 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document
4 Jun 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
4 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1913	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document