SHELL TRINIDAD BLOCK E LIMITED
Company number 09112296 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-29 with updates · 5 pages | View document |
| 5 Jun 2026 | Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages | View document |
| 3 Jun 2026 | Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-27 · 1 page | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-29 with updates · 5 pages | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 5 pages | View document |
| 7 Aug 2024 | Statement of capital on 2024-08-07 · 3 pages | View document |
| 7 Aug 2024 | CAP-SS · 2 pages | View document |
| 7 Aug 2024 | Resolutions · 2 pages | View document |
| 7 Aug 2024 | SH20 · 2 pages | View document |
| 26 Jul 2024 | Appointment of Ms Samantha Corinne Large as a director on 2024-06-16 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Robert Joseph Henderson as a director on 2024-06-15 · 1 page | View document |
| 26 Jul 2024 | Appointment of Mrs Katherine Langworthy Ryan as a director on 2024-06-16 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Michael John Ashworth as a director on 2024-06-15 · 1 page | View document |
| 4 Jun 2024 | Director's details changed for Mr Adam Lowmass on 2023-11-01 · 2 pages | View document |
| 10 Nov 2023 | Appointment of Mr Adam Lowmass as a director on 2023-11-01 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of Eugene Christian Okpere as a director on 2023-10-31 · 1 page | View document |
| 6 Nov 2023 | Appointment of Ms Hafsah Ali as a director on 2023-10-13 · 2 pages | View document |
| 6 Nov 2023 | Termination of appointment of Anton Verdel as a director on 2023-10-12 · 1 page | View document |
| 7 Oct 2023 | Full accounts made up to 2022-12-31 · 43 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 20 Apr 2023 | Termination of appointment of Jenna Joseph as a director on 2023-03-31 · 1 page | View document |
| 20 Apr 2023 | Appointment of Ms Anesha Sadar as a director on 2023-03-31 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 41 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 9 Nov 2021 | Appointment of Mr Anton Verdel as a director on 2021-10-25 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Jenna Joseph as a director on 2021-07-28 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Michael John Ashworth on 2021-09-28 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Ronald Anthony Adams as a director on 2021-07-31 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with updates · 5 pages | View document |
| 21 Jul 2021 | Termination of appointment of Derek Hudson as a director on 2021-07-06 · 1 page | View document |
| 16 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2020 | ADOPT ARTICLES 29/06/2020 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH DRIESSEN | View document |
| 6 Mar 2020 | 18/10/19 STATEMENT OF CAPITAL USD 540807033 | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR RONALD ANTHONY ADAMS | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH HENDERSON / 12/11/2019 | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR. EUGENE CHRISTIAN OKPERE | View document |
| 29 Apr 2019 | 06/03/19 STATEMENT OF CAPITAL USD 435807033 | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | 27/12/17 STATEMENT OF CAPITAL USD 285807033 | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN ORR-BURNS | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR. RUDOLPH WILHELMINA JOHANNES DRIESSEN | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 24 Oct 2016 | COMPANY NAME CHANGED BG TRINIDAD BLOCK E LIMITED CERTIFICATE ISSUED ON 24/10/16 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT | View document |
| 25 Aug 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED DEREK HUDSON | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GARVIN GODDARD | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING RG6 1PT | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS | View document |
| 6 Oct 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIN GODDARD / 29/07/2015 | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM HERMANN BLAKER / 01/02/2015 | View document |
| 8 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 26 May 2015 | 01/01/15 STATEMENT OF CAPITAL USD 235807033 | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR COLIN ORR-BURNS | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS | View document |
| 2 Dec 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARVIN GODDARD / 01/09/2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014 | View document |
| 2 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |