SHELL RESPONSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Appointment of Ms Els Karolien Janssens as a director on 2025-01-01 |
| 16/01/2516 January 2025 | Termination of appointment of Emma Shaw as a director on 2025-01-01 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 23/11/2323 November 2023 | Appointment of Mr Demetrius Harrell as a director on 2023-11-10 |
| 23/11/2323 November 2023 | Termination of appointment of Ed Barsingerhorn as a director on 2023-11-10 |
| 16/11/2316 November 2023 | Termination of appointment of Brian Robert Horsburgh as a director on 2023-11-10 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/12/222 December 2022 | Appointment of Mr Andrew Keane as a director on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of John Russell Evans as a director on 2022-12-01 |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Appointment of Emma Elizabeth Jane Shaw as a director on 2021-10-01 |
| 26/10/2126 October 2021 | Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 2021-09-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 80 STRAND LONDON WC2R 0ZA |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED CAPTAIN ED BARSINGERHORN |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR STEFAN ANDREW STRAUSFELD-PERRY |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOCKEL |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOCKEL / 23/09/2016 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHREY |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR JOHN GILLBE BARTON |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR ROBERT HOCKEL |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE FALLOU |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED NICHOLAS MARTIN HUMPHREY |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED JOHN RUSSELL EVANS |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY COLGAN |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON |
| 01/12/121 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ED BARSINGERHORN |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED BRIAN ROBERT HORSBURGH |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR JOHN GILLBE BARTON |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARSONS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOWNS |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED CAPTAIN ED BARSINGERHORN |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR JOHN GILLBE BARTON |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MS SOPHIE NATHALIE BRIGITTE FALLOU |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FASSINOU |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | 20/10/09 STATEMENT OF CAPITAL GBP 916975 |
| 28/04/1028 April 2010 | 20/10/09 STATEMENT OF CAPITAL GBP 916975 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA DAVIS |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MILNER |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD JOCABSEN |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED CAPTAIN TIMOTHY JOHN DOWNS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | |
| 26/04/0226 April 2002 | |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 3 SAVOY PLACE, LONDON, WC2R 0DX |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | |
| 20/07/0120 July 2001 | |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: SHELL CENTRE, LONDON, SW1 |
| 27/10/9727 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | S386 DISP APP AUDS 03/08/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | ALTER MEM AND ARTS 24/10/91 |
| 06/11/916 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/915 November 1991 | COMPANY NAME CHANGED SHELL COMPANY OF VENEZUELA LIMIT ED(THE) CERTIFICATE ISSUED ON 06/11/91 |
| 14/06/9114 June 1991 | S252 DISP LAYING ACC 04/06/91 |
| 14/06/9114 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 02/04/872 April 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 12/11/8612 November 1986 | NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/133 November 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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