SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Termination of appointment of Aman Chauhan as a director on 2025-02-06 |
| 24/02/2524 February 2025 | Appointment of Ms Bethan Sara Vasey as a director on 2025-02-06 |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 11/06/2411 June 2024 | Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 2024-06-01 |
| 11/06/2411 June 2024 | Termination of appointment of Saurabh Jain as a director on 2024-06-01 |
| 11/06/2411 June 2024 | Termination of appointment of Erica Jane Smart as a director on 2024-06-01 |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Statement of capital on 2024-05-28 |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Resolutions |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2023-06-28 |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2023-05-11 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 09/08/239 August 2023 | Director's details changed for Saurabh Jain on 2021-10-15 |
| 14/07/2314 July 2023 | Appointment of Mr Aman Chauhan as a director on 2023-04-14 |
| 31/01/2331 January 2023 | Termination of appointment of Robert James Maxwell as a director on 2023-01-10 |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 09/11/219 November 2021 | Appointment of Saurabh Jain as a director on 2021-10-01 |
| 07/10/217 October 2021 | Termination of appointment of Howard Edwin Jones as a director on 2021-09-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 08/07/218 July 2021 | Appointment of Erica Jane Smart as a director on 2021-07-05 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR HOWARD EDWIN JONES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRITS KLAP |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 04/11/164 November 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 966290387 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLYNDA SPROUSE |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MARIANNE WOLD EIDE |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMSHELL |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 22/01/1622 January 2016 | 15/10/15 STATEMENT OF CAPITAL GBP 944844966 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 925427742 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HAND |
| 15/01/1515 January 2015 | 21/08/14 STATEMENT OF CAPITAL GBP 798789838 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | SECOND FILING FOR FORM SH01 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ROLYNDA ANN SPROUSE |
| 24/01/1424 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 803179531 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON |
| 02/10/132 October 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 703282331 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 687189831 |
| 02/07/132 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 664307351 |
| 02/07/132 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 672592831 |
| 05/06/135 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 562723201 |
| 14/06/1214 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 12/03/1212 March 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 03/06/113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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