SHELL VENTURES U.K. LIMITED

Company number 00524284 · Monitor this company

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192 filings

Date	Filing
9 Aug 2026	Full accounts made up to 2025-12-31 · 25 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
23 Jun 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
16 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
14 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
16 May 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
27 Jun 2023	Appointment of Mr Mark Struan Rhys as a director on 2023-06-26 · 2 pages	View document
14 Jun 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
13 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
4 May 2023	Appointment of Mr Huw Edward James Burdge as a director on 2023-04-25 · 2 pages	View document
4 May 2023	Termination of appointment of Nicole Rooney as a director on 2023-04-25 · 1 page	View document
28 Nov 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages	View document
2 Aug 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
19 May 2020	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES	View document
31 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR SARAH JUDD	View document
14 Oct 2019	DIRECTOR APPOINTED NICOLE ROONEY	View document
11 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR GARY ARCHIBALD	View document
12 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 May 2019	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES	View document
24 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES	View document
27 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 Sep 2017	DIRECTOR APPOINTED MRS SARAH JOANNE JUDD	View document
8 Sep 2017	CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED	View document
3 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COATES	View document
24 May 2017	DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD	View document
24 May 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES	View document
19 May 2017	APPOINTMENT TERMINATED, DIRECTOR AMANDA BURSTON	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 May 2016	Annual return made up to 7 May 2016 with full list of shareholders	View document
1 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BURSTON / 01/04/2016	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 May 2015	Annual return made up to 7 May 2015 with full list of shareholders	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 May 2014	Annual return made up to 7 May 2014 with full list of shareholders	View document
16 Dec 2013	DIRECTOR APPOINTED MICHAEL JOSEPH COATES	View document
12 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON	View document
2 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 12 pages	View document
15 May 2013	Annual return made up to 7 May 2013 with full list of shareholders	View document
19 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 May 2012	Annual return made up to 7 May 2012 with full list of shareholders	View document
20 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH	View document
11 May 2011	Annual return made up to 7 May 2011 with full list of shareholders	View document
10 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Jun 2010	Annual return made up to 7 May 2010 with full list of shareholders	View document
18 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Jun 2009	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS	View document
28 Nov 2008	DIRECTOR APPOINTED AMANDA JANE BURSTON	View document
13 Nov 2008	APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 May 2008	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS	View document
25 Mar 2008	DIRECTOR APPOINTED ROBERT JOSEPH HENDERSON	View document
20 Mar 2008	APPOINTMENT TERMINATED DIRECTOR RACHEL FOX	View document
10 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON	View document
17 Aug 2007	DIRECTOR RESIGNED	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
23 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 May 2007	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS	View document
9 May 2007	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jun 2006	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS	View document
13 Dec 2005	DIRECTOR RESIGNED	View document
24 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Sep 2005	DIRECTOR RESIGNED	View document
6 Sep 2005	NEW DIRECTOR APPOINTED	View document
9 May 2005	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Sep 2004	NEW DIRECTOR APPOINTED	View document
1 Sep 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2004	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 May 2003	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS	View document
9 Apr 2003	AUDITOR'S RESIGNATION	View document
1 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 May 2002	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS	View document
17 Apr 2002	DIRECTOR RESIGNED	View document
17 Apr 2002	NEW DIRECTOR APPOINTED	View document
3 Apr 2002	DIRECTOR RESIGNED	View document
3 Apr 2002	NEW DIRECTOR APPOINTED	View document
3 Apr 2002	DIRECTOR RESIGNED	View document
7 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2001	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2000	NEW SECRETARY APPOINTED	View document
25 May 2000	SECRETARY RESIGNED	View document
11 May 2000	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS	View document
31 Jan 2000	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	DIRECTOR RESIGNED	View document
26 Nov 1999	REGISTERED OFFICE CHANGED ON 26/11/99 FROM: SHELL MEX HOUSE STRAND LONDON WC2R 0DX	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1999	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
21 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
14 Dec 1998	SECRETARY RESIGNED	View document
14 Dec 1998	NEW SECRETARY APPOINTED	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
12 May 1998	RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS	View document
27 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1998	NEW SECRETARY APPOINTED	View document
7 Jan 1998	SECRETARY RESIGNED	View document
23 Dec 1997	NEW DIRECTOR APPOINTED	View document
8 Dec 1997	DIRECTOR RESIGNED	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 May 1997	RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS	View document
5 Mar 1997	DIRECTOR RESIGNED	View document
13 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
8 Aug 1996	DIRECTOR RESIGNED	View document
15 May 1996	RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS	View document
15 May 1996	DIRECTOR RESIGNED	View document
30 Apr 1996	NEW DIRECTOR APPOINTED	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 Aug 1995	DIRECTOR RESIGNED	View document
28 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 May 1995	RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS	View document
19 May 1995	S386 DISP APP AUDS 23/07/92	View document
19 May 1995	S252 DISP LAYING ACC 23/07/92	View document
19 May 1995	S366A DISP HOLDING AGM 23/07/92	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 106 pages	View document
12 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Aug 1994	NEW DIRECTOR APPOINTED	View document
12 May 1994	RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS	View document
28 Mar 1994	DIRECTOR RESIGNED	View document
17 Mar 1994	NEW DIRECTOR APPOINTED	View document
15 Mar 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 May 1993	RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS	View document
4 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jan 1993	NEW DIRECTOR APPOINTED	View document
18 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Aug 1992	DIRECTOR RESIGNED	View document
3 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 May 1992	RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
8 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jun 1991	RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS	View document
21 Dec 1990	DIRECTOR RESIGNED	View document
3 Oct 1990	NEW DIRECTOR APPOINTED	View document
3 Oct 1990	DIRECTOR RESIGNED	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Aug 1990	NEW SECRETARY APPOINTED	View document
3 Aug 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jun 1990	NEW DIRECTOR APPOINTED	View document
12 Jun 1990	RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS	View document
12 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Jun 1990	DIRECTOR RESIGNED	View document
8 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Jun 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS	View document
19 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jun 1988	RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS	View document
30 Jun 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
18 Apr 1988	NEW DIRECTOR APPOINTED	View document
18 Apr 1988	NEW DIRECTOR APPOINTED	View document
18 Apr 1988	NEW SECRETARY APPOINTED	View document
29 Mar 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/88	View document
29 Mar 1988	COMPANY NAME CHANGED SHELL COMPANY OF QATAR LIMITED(T HE) CERTIFICATE ISSUED ON 30/03/88	View document
28 Mar 1988	ADOPT MEM AND ARTS 170388	View document
18 Mar 1988	ARTICLES OF ASSOCIATION	View document
30 Oct 1987	NEW DIRECTOR APPOINTED	View document
21 Oct 1987	REGISTERED OFFICE CHANGED ON 21/10/87 FROM: SHELL-MEX HOUSE STRAND LONDON WC2R 0DX	View document
21 Oct 1987	NEW DIRECTOR APPOINTED	View document
21 Oct 1987	NEW DIRECTOR APPOINTED	View document
21 Oct 1987	DIRECTOR RESIGNED	View document
21 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jul 1987	REGISTERED OFFICE CHANGED ON 22/07/87 FROM: SHELL CENTRE LONDON SE1	View document
22 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Apr 1987	RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS	View document
13 Mar 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
17 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jul 1986	RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS	View document
14 Jun 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
17 Apr 1973	MEMORANDUM OF ASSOCIATION	View document
3 Oct 1953	CERTIFICATE OF INCORPORATION	View document