SHELL TRINIDAD BLOCK E LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Full accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-29 with updates

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07/08/247 August 2024 Statement of capital on 2024-08-07

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07/08/247 August 2024 Resolutions

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07/08/247 August 2024

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07/08/247 August 2024

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26/07/2426 July 2024 Termination of appointment of Robert Joseph Henderson as a director on 2024-06-15

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26/07/2426 July 2024 Appointment of Ms Samantha Corinne Large as a director on 2024-06-16

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26/07/2426 July 2024 Appointment of Mrs Katherine Langworthy Ryan as a director on 2024-06-16

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12/07/2412 July 2024 Termination of appointment of Michael John Ashworth as a director on 2024-06-15

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04/06/244 June 2024 Director's details changed for Mr Adam Lowmass on 2023-11-01

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10/11/2310 November 2023 Appointment of Mr Adam Lowmass as a director on 2023-11-01

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10/11/2310 November 2023 Termination of appointment of Eugene Christian Okpere as a director on 2023-10-31

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06/11/236 November 2023 Appointment of Ms Hafsah Ali as a director on 2023-10-13

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06/11/236 November 2023 Termination of appointment of Anton Verdel as a director on 2023-10-12

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07/10/237 October 2023 Full accounts made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-29 with no updates

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20/04/2320 April 2023 Appointment of Ms Anesha Sadar as a director on 2023-03-31

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20/04/2320 April 2023 Termination of appointment of Jenna Joseph as a director on 2023-03-31

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28/11/2228 November 2022 Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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30/12/2130 December 2021 Full accounts made up to 2020-12-31

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09/11/219 November 2021 Appointment of Mr Anton Verdel as a director on 2021-10-25

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21/10/2121 October 2021 Appointment of Jenna Joseph as a director on 2021-07-28

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30/09/2130 September 2021 Director's details changed for Mr Michael John Ashworth on 2021-09-28

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04/08/214 August 2021 Termination of appointment of Ronald Anthony Adams as a director on 2021-07-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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21/07/2121 July 2021 Termination of appointment of Derek Hudson as a director on 2021-07-06

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16/07/2016 July 2020 ARTICLES OF ASSOCIATION

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16/07/2016 July 2020 ADOPT ARTICLES 29/06/2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR RUDOLPH DRIESSEN

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06/03/206 March 2020 18/10/19 STATEMENT OF CAPITAL USD 540807033

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09/01/209 January 2020 DIRECTOR APPOINTED MR RONALD ANTHONY ADAMS

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH HENDERSON / 12/11/2019

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04/10/194 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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08/07/198 July 2019 DIRECTOR APPOINTED MR. EUGENE CHRISTIAN OKPERE

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29/04/1929 April 2019 06/03/19 STATEMENT OF CAPITAL USD 435807033

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/10/181 October 2018 27/12/17 STATEMENT OF CAPITAL USD 285807033

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06/08/186 August 2018 DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN ORR-BURNS

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01/11/171 November 2017 DIRECTOR APPOINTED MR. RUDOLPH WILHELMINA JOHANNES DRIESSEN

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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24/10/1624 October 2016 COMPANY NAME CHANGED BG TRINIDAD BLOCK E LIMITED CERTIFICATE ISSUED ON 24/10/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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25/08/1625 August 2016 DIRECTOR APPOINTED DEREK HUDSON

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25/08/1625 August 2016 APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY

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25/08/1625 August 2016 APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT

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25/08/1625 August 2016 CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED

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19/08/1619 August 2016 DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR GARVIN GODDARD

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING RG6 1PT

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS

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08/06/168 June 2016 APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS

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06/10/156 October 2015 SECRETARY APPOINTED CAYLEY LOUISE ENNETT

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIN GODDARD / 29/07/2015

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM HERMANN BLAKER / 01/02/2015

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08/07/158 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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26/05/1526 May 2015 01/01/15 STATEMENT OF CAPITAL USD 235807033

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30/04/1530 April 2015 DIRECTOR APPOINTED MR COLIN ORR-BURNS

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02/03/152 March 2015 DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS

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02/12/142 December 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIN GODDARD / 01/09/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014

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02/07/142 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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